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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mayes, Colin Michael
- British born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companies14 - 15, Conduit Street, London, United Kingdom, W1S 2XJ, England
IIF 114-15, Conduit Street, London, United Kingdom, W1S 2XJ, England
IIF 214-15, Conduit Street, London, W1S 2XJ, United Kingdom
IIF 3Woodland Cottage, Blackham, Tunbridge Wells, TN3 9UA, England
IIF 4Primrose Cottage, Upper Hartfield, Upper Hartfield, East Sussex, TN7 4AL, United Kingdom
IIF 5Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, United Kingdom
IIF 6
- British chief executive born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companiesBurhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 7
- British company director born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBurhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX
IIF 14 IIF 15Burhill, Walton On Thames, Surrey, KT12 4BX
IIF 16 IIF 17 IIF 18 (more)(less)Burhill, Walton-on-thames, Surrey, KT12 4BX
IIF 21 IIF 22 IIF 23Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX
IIF 24Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England
IIF 25Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 26Burhill Golf And Leisure, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 2723 Highfields, Westoning, Bedfordshire, MK45 5EN
IIF 28 IIF 29 IIF 30 (more)(less)Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 52
- British chief executive born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Colin Michael Mayes
Resident in England
Registered addresses and corresponding companiesWoodland Cottage, Blackham, Tunbridge Wells, TN3 9UA, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
53
- 1
ACTIVE EDUCATION ACADEMY TRUST
076506192nd Floor Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (31 parents)Officer2011-05-27 ~ 2013-06-07IIF 27 - Director → ME - 2
ACTIVE LUTON
05458934Floor 2, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (62 parents)Officer2005-07-18 ~ 2019-01-23IIF 11 - Director → ME - 32nd Floor, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (12 parents)Officer2005-08-04 ~ 2019-07-24IIF 12 - Director → ME
- 4
- 5
- 6Burhill, Burwood Road, Walton-on-thames, Surrey, United KingdomActive Corporate (7 parents)Officer2022-08-19 ~ 2025-04-01IIF 7 - Director → ME
- 7BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02PACKDECOR LIMITED - 1997-03-06Burhill, Walton-on-thames, SurreyActive Corporate (21 parents)Officer2006-07-04 ~ 2025-04-01IIF 22 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2010-07-14
Administration ended on 2011-07-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05
Due to be dissolved on 2017-02-23AROMPLACE LIMITED - 1999-02-18Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 43 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18ALIMZONE LIMITED - 1999-02-18Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 46 - Director → ME - 10
- 11HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14KEYSIGN LIMITED - 1981-12-31Burhill, Walton-on-thames, SurreyActive Corporate (20 parents, 3 offsprings)Officer2006-07-04 ~ 2025-04-01IIF 21 - Director → ME
- 12NORHILL FARMING LIMITED - 2000-02-15DRAKEWING LIMITED - 1983-12-13Burhill, Walton-on-thames, SurreyActive Corporate (13 parents)Officer2006-07-04 ~ 2025-04-01IIF 23 - Director → ME
- 13
BURHILL GROUP LIMITED
07447067Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (15 parents, 11 offsprings)Officer2010-11-22 ~ 2025-04-01IIF 25 - Director → ME - 14BURWOOD PARK ESTATE LIMITED - nowBurwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, EnglandActive Corporate (41 parents)Officer2006-07-04 ~ 2020-01-01IIF 52 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18REWARDFUTURE LIMITED - 1991-05-31Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2003-11-25 ~ 2006-05-31IIF 28 - Director → ME - 16CHARLES WELLS LIMITED - now
CHARLES WELLS,LIMITED
- 2023-03-28 00106884CHARLES WELLS LIMITED LIMITED - 2023-03-28Brewpoint Fairhill, Cut Throat Lane, Bedford, EnglandActive Corporate (35 parents, 13 offsprings)Officer2002-11-19 ~ 2007-03-28IIF 39 - Director → ME - 17
CHIPPINGS FARM LIMITED
08706363Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (12 parents)Officer2013-09-25 ~ 2025-04-01IIF 10 - Director → ME - 18
CITY GOURMETS LIMITED
02678052Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2009-05-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2011-10-12Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2003-11-25 ~ 2006-05-31IIF 38 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-08-30STYLE INNS LIMITED - 1989-10-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (36 parents)Officer1999-11-11 ~ 2001-10-03IIF 33 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18COURTLANDS LEISURE LIMITED - 1991-10-23ALNERY NO. 430 LIMITED - 1986-10-14Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2002-12-05 ~ 2006-05-31IIF 37 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18WETHERBY RESTAURANTS LIMITED - 1993-03-29Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 32 - Director → ME - 22
GALLYPOT WOODS DEVELOPMENT LIMITED
13901467Primrose Cottage, Upper Hartfield, Upper Hartfield, East Sussex, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 5 - Director → ME - 23HACKREMCO (NO.1210) LIMITED - 1997-03-04Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (53 parents, 15 offsprings)Officer1997-04-21 ~ 1999-11-05IIF 41 - Director → ME
- 24GREENE KING LEASING NO.1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13MORLAND PLC
- 2002-07-03 00025090MORLAND & CO PLC - 1996-01-19C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer1999-08-10 ~ 1999-11-05IIF 44 - Director → ME - 25GREENE KING LEASING NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13MORLAND BREWERY ESTATES LIMITED
- 2002-07-03 02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer1999-08-10 ~ 1999-11-05IIF 30 - Director → ME - 26
- 27
HARTWOOD ADVISORY LTD
16885367Woodland Cottage, Blackham, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 28
INNOVATION LEISURE MANCHESTER LIMITED
10407835Burhill, Burwood Road, Walton-on-thames, Surrey, United KingdomActive Corporate (13 parents)Officer2022-06-30 ~ 2025-04-01IIF 9 - Director → ME - 29
INTERNATIONAL GOLF & LEISURE LIMITED
03526970C/o Brecher Llp, 64 North Row, London, EnglandActive Corporate (12 parents)Officer2025-09-23 ~ nowIIF 2 - Director → ME - 30
LE TOUQUET SYNDICATE LIMITED
0007731614-15 Conduit Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 3 - Director → ME - 31MALL ICE CREAM RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2009-04-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-27
Dissolved on 2011-12-06CITY GOURMETS (ICE CREAM) LIMITED
- 2006-12-19 05706263Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-04-06 ~ 2006-05-31IIF 34 - Director → ME - 32BURHILL INVESTMENTS LIMITED - 1992-11-04BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (16 parents)Officer2006-07-04 ~ 2025-04-01IIF 14 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18MIRACLE RETAIL PLC - 2002-12-02Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2002-12-05 ~ 2006-05-31IIF 31 - Director → ME - 34
NINJA LEISURE LIMITED
13257974Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-03-10 ~ 2025-04-01IIF 8 - Director → ME - 35
NINJA LEISURE UK SHEFFIELD LTD
12364089Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (10 parents)Officer2021-05-20 ~ 2025-04-01IIF 6 - Director → ME - 36
- 37OEI INNS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29OLD ENGLISH INNS LIMITED - 2010-03-26OLD ENGLISH PUB COMPANY PLC - 1999-04-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (26 parents)Officer1999-11-11 ~ 2001-10-03IIF 51 - Director → ME - 38OLD ENGLISH INNS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26 03864820TRENDKWIK LIMITED
- 1999-12-10 03864820C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer1999-11-17 ~ 2001-10-03IIF 50 - Director → ME - 39
OUT OF TOWN GROUP LIMITED
04514252Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonIn Administration/Administrative Receiver Corporate (8 parents)Officer2002-11-29 ~ 2007-06-25IIF 36 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2010-07-14
Administration ended on 2011-04-20H S (17) LIMITED - 2001-04-04Lines Henry, Sixth Floor Grafton Tower, Stamford New Road, Altrincham, CheshireDissolved Corporate (10 parents)Officer2002-12-05 ~ 2006-05-31IIF 42 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2010-07-14
Administration ended on 2011-07-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05
Due to be dissolved on 2017-02-23SPEED 8374 LIMITED - 2001-01-10Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2002-12-05 ~ 2006-05-31IIF 29 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2010-07-14
Administration ended on 2011-07-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05
Dissolved on 2017-03-09SPEED 8228 LIMITED - 2001-01-10Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2002-12-05 ~ 2006-05-31IIF 45 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18ATHERSERVE LIMITED - 1999-03-01Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 48 - Director → ME - 44
RANDALLS FIELD LIMITED
09147996Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (12 parents)Officer2014-07-25 ~ 2025-04-01IIF 54 - Director → ME - 45DELAPORT (LINSLADE) LIMITED - 1981-12-31Burhill, Walton On Thames, SurreyDissolved Corporate (13 parents)Officer2006-07-04 ~ dissolvedIIF 20 - Director → ME
- 46
- 47FBC 281 LIMITED - 2001-08-03Burhill, Burwood Road, Walton On Thames, SurreyDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 24 - Director → ME2006-07-04 ~ 2006-07-31IIF 47 - Director → ME
- 48FBC 225 LIMITED - 1997-08-29Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (16 parents, 2 offsprings)Officer2006-07-04 ~ 2025-04-01IIF 53 - Director → ME
- 49
ST.SWITHIN'S SYNDICATE LIMITED
0034061514 - 15 Conduit Street, London, United Kingdom, EnglandActive Corporate (23 parents)Officer2025-09-23 ~ nowIIF 1 - Director → ME - 50
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
0396418610 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, EnglandActive Corporate (37 parents)Officer2000-04-04 ~ 2004-03-31IIF 35 - Director → ME - 51
- 52
THE MAGIC PUB COMPANY LIMITED
02926905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-2916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (20 parents)Officer1996-09-05 ~ 1999-11-05IIF 40 - Director → ME - 53K & S (139) LIMITED - 1990-10-17Burhill, Walton On Thames, SurreyDissolved Corporate (15 parents)Officer2006-07-04 ~ dissolvedIIF 19 - Director → ME
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