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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearn, Grant David

child relation
Offspring entities and appointments
Active 3
  • 1
    TRAVELODGE LIMITED - 2010-07-16
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    REDPETAL LIMITED - 2006-08-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 91 - Director → ME
  • 2
    icon of address 68 High Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 129
  • 1
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-13
    IIF 123 - Director → ME
  • 2
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 74 - Director → ME
  • 3
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 87 - Director → ME
  • 4
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2018-06-20
    IIF 122 - Director → ME
  • 5
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-09-16 ~ 2018-04-27
    IIF 128 - Director → ME
    icon of calendar 2005-07-07 ~ 2010-06-29
    IIF 35 - Director → ME
  • 6
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 68 - Director → ME
  • 7
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 77 - Director → ME
  • 8
    JOYHATCH LIMITED - 1983-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 79 - Director → ME
  • 9
    HARWOOD MANOR LIMITED - 1982-12-09
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 83 - Director → ME
  • 10
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 78 - Director → ME
  • 11
    PRECIS (2634) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 118 - Director → ME
  • 12
    PRECIS (2664) LIMITED - 2007-01-23
    icon of address 17 Dominion Street Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 119 - Director → ME
  • 13
    PRECIS (2636) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 117 - Director → ME
  • 14
    PRECIS (2637) LIMITED - 2006-10-06
    icon of address 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 120 - Director → ME
  • 15
    LOADFILE LIMITED - 1989-07-14
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 70 - Director → ME
  • 16
    SIFE UK - 2014-01-06
    icon of address 7 Wadkins Way, Bushby, Leicester
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-10-23
    IIF 129 - Director → ME
  • 17
    PEDALSCREEN LIMITED - 2006-08-15
    icon of address Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 109 - Director → ME
  • 18
    SCREENGRASS LIMITED - 2006-08-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 105 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2013-11-25
    IIF 101 - Director → ME
  • 20
    MASTCOUCH LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 111 - Director → ME
  • 21
    THINKCLIP LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 110 - Director → ME
  • 22
    FLASKPURPLE LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 100 - Director → ME
  • 23
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-06-20
    IIF 125 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2003-01-31
    IIF 85 - Director → ME
  • 25
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 13 - Director → ME
  • 26
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 81 - Director → ME
  • 27
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 69 - Director → ME
  • 28
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 76 - Director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 72 - Director → ME
  • 30
    icon of address 62 Britton Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2007-09-30
    IIF 65 - Director → ME
  • 31
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 16 - Director → ME
  • 32
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 1 - Director → ME
  • 33
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 19 - Director → ME
  • 34
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 21 - Director → ME
  • 35
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 5 - Director → ME
  • 36
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 11 - Director → ME
  • 37
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 15 - Director → ME
  • 38
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 14 - Director → ME
  • 39
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 7 - Director → ME
  • 40
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 4 - Director → ME
  • 41
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 10 - Director → ME
  • 42
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 18 - Director → ME
  • 43
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 12 - Director → ME
  • 44
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 9 - Director → ME
  • 45
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 20 - Director → ME
  • 46
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 2 - Director → ME
  • 47
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 3 - Director → ME
  • 48
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 17 - Director → ME
  • 49
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 86 - Director → ME
  • 50
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 75 - Director → ME
  • 51
    LITTLE CHEF LIMITED - 2007-01-24
    INHOCO 3220 LIMITED - 2005-08-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-03 ~ 2005-10-20
    IIF 29 - Director → ME
  • 52
    icon of address 169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-07-18
    IIF 127 - Director → ME
  • 53
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-13
    IIF 22 - Director → ME
  • 54
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-13
    IIF 23 - Director → ME
  • 55
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-03-29
    IIF 124 - Director → ME
  • 56
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 88 - Director → ME
  • 57
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2000-03-20
    IIF 47 - Director → ME
  • 58
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 73 - Director → ME
  • 59
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 132 - Director → ME
  • 60
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-22
    IIF 80 - Director → ME
  • 61
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    IIF 131 - Director → ME
  • 62
    HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07
    icon of address Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,392,733 GBP2023-12-30
    Officer
    icon of calendar 2014-08-13 ~ 2017-07-24
    IIF 8 - Director → ME
  • 63
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 84 - Director → ME
  • 64
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 6 - Director → ME
  • 65
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-04-01
    IIF 121 - Director → ME
  • 66
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 71 - Director → ME
  • 67
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 82 - Director → ME
  • 68
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 34 - Director → ME
  • 69
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2013-11-25
    IIF 89 - Director → ME
  • 70
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    icon of address Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1997-02-27
    IIF 48 - Director → ME
  • 71
    FLOATCLOSE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 33 - Director → ME
  • 72
    BREWSTERHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 38 - Director → ME
  • 73
    MALTCOVE LIMITED - 2002-11-20
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 93 - Director → ME
  • 74
    CANDYHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 40 - Director → ME
  • 75
    BOXCROFT LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-05-22
    IIF 45 - Director → ME
  • 76
    STICKDALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-01-19
    IIF 25 - Director → ME
  • 77
    PLANTDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-07-17
    IIF 116 - Director → ME
  • 78
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-05-22
    IIF 39 - Director → ME
  • 79
    OLDBAY LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 26 - Director → ME
  • 80
    MALTGRANGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 32 - Director → ME
  • 81
    MALTDRIVE LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-09-06
    IIF 115 - Director → ME
  • 82
    LANTERNTRAIL LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 54 - Director → ME
  • 83
    GOOSEGRANGE LIMITED - 2004-09-09
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 52 - Director → ME
  • 84
    MIRRORCLOSE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 56 - Director → ME
  • 85
    MIRRORDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 51 - Director → ME
  • 86
    VIOLETDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 44 - Director → ME
  • 87
    FLOATPLACE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 30 - Director → ME
  • 88
    FLOATGRANGE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 42 - Director → ME
  • 89
    VIOLETCOVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 41 - Director → ME
  • 90
    VIOLETCLOSE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 31 - Director → ME
  • 91
    VIOLETBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 37 - Director → ME
  • 92
    VIOLETBROOK LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 28 - Director → ME
  • 93
    FLOATGROVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 24 - Director → ME
  • 94
    MIRRORGREEN LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 53 - Director → ME
  • 95
    PARSNIPHURST LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 49 - Director → ME
  • 96
    PARSNIPDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 58 - Director → ME
  • 97
    PARSNIPCOVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 57 - Director → ME
  • 98
    PARSNIPBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 61 - Director → ME
  • 99
    PARSNIPBROOK LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 63 - Director → ME
  • 100
    PARSNIPCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 62 - Director → ME
  • 101
    RIBBONBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 133 - Director → ME
  • 102
    PARSNIPVIEW LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 66 - Director → ME
  • 103
    PARSNIPVALE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 67 - Director → ME
  • 104
    BONEBAY LIMITED - 2002-12-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 96 - Director → ME
  • 105
    STICKBAY LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 94 - Director → ME
  • 106
    STICKGROVE LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 97 - Director → ME
  • 107
    STICKBRIGHT LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 104 - Director → ME
  • 108
    BREWSTERDALE LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 95 - Director → ME
  • 109
    BLOSSOMVALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 43 - Director → ME
  • 110
    MALTBAY LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 113 - Director → ME
  • 111
    BOXCOVE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-09
    IIF 46 - Director → ME
  • 112
    CANDYBRIDGE LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 103 - Director → ME
  • 113
    BOXCLOSE LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 98 - Director → ME
  • 114
    JACKBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-20
    IIF 27 - Director → ME
  • 115
    JACKBRIDGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-05-05
    IIF 36 - Director → ME
  • 116
    RIBBONDRIVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 55 - Director → ME
  • 117
    LANTERNVALE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-03-09
    IIF 60 - Director → ME
  • 118
    LANTERNWAY LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-05-06
    IIF 50 - Director → ME
  • 119
    MERRYCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-05-05
    IIF 59 - Director → ME
  • 120
    PLANTDRIFT LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 99 - Director → ME
  • 121
    VIOLETBAY LIMITED - 2002-12-12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 102 - Director → ME
  • 122
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 107 - Director → ME
  • 123
    VIOLETGRANGE LIMITED - 2002-12-12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 106 - Director → ME
  • 124
    OVAL (1885) LIMITED - 2003-09-30
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2013-11-25
    IIF 108 - Director → ME
  • 125
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 92 - Director → ME
  • 126
    AGHOCO 4015 LIMITED - 2010-07-16
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2013-11-25
    IIF 112 - Director → ME
  • 127
    icon of address 6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-09-17
    IIF 90 - Director → ME
  • 128
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2011-01-31
    IIF 114 - Director → ME
  • 129
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-30
    IIF 64 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.