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

Mr Michael Stuart Metcalfe

    Related profiles found in government register
  • Mr Michael Stuart Metcalfe
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

      IIF 1
  • Metcalfe, Michael Stuart
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Michael Stuart
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

      IIF 31
  • Metcalfe, Michael Stuart
    British operation director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

      IIF 32
  • Metcalfe, Michael Stuart
    British operations director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Michael Stuart
    British operations director born in August 1963

    Registered addresses and corresponding companies

    • 16 Home Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3NH

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    4,300 GBP2023-11-30
    Officer
    2017-11-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 39
  • 1
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 18 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 35 - director → ME
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 37 - director → ME
  • 4
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 16 - director → ME
  • 5
    CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 2 - director → ME
  • 6
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-01 ~ 1997-12-29
    IIF 40 - director → ME
  • 7
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 36 - director → ME
  • 8
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 34 - director → ME
  • 9
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 33 - director → ME
  • 10
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 38 - director → ME
  • 11
    DEAN PARK HOTEL GROUP PLC - 2004-04-05
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 21 - director → ME
  • 12
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 11 - director → ME
  • 13
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 22 - director → ME
  • 14
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 14 - director → ME
  • 15
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 4 - director → ME
  • 16
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1995-09-11
    IIF 41 - director → ME
  • 17
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 39 - director → ME
  • 18
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 1999-09-06
    IIF 32 - director → ME
  • 19
    200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 5 - director → ME
  • 20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 17 - director → ME
  • 21
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 27 - director → ME
  • 22
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 3 - director → ME
  • 23
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 12 - director → ME
  • 24
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 24 - director → ME
  • 25
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
    MOAT HOUSES UK LIMITED - 2000-01-18
    QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 23 - director → ME
  • 26
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 8 - director → ME
  • 27
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 20 - director → ME
  • 28
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 7 - director → ME
  • 29
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 28 - director → ME
  • 30
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
    MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 30 - director → ME
  • 31
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 29 - director → ME
  • 32
    QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-10-26
    IIF 6 - director → ME
  • 33
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-09-10 ~ 2004-10-26
    IIF 9 - director → ME
  • 34
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 19 - director → ME
  • 35
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 10 - director → ME
  • 36
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 13 - director → ME
  • 37
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 15 - director → ME
  • 38
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 25 - director → ME
  • 39
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-10-26
    IIF 26 - director → ME

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