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
Individuals in focus
Mr Michael Stuart Metcalfe
Mr Michael Stuart Metcalfe
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Metcalfe, Michael Stuart
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Metcalfe, Michael Stuart
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesMetcalfe, Michael Stuart
British operation director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 32 Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Metcalfe, Michael Stuart
British operations director born in August 1963Resident in England
Registered addresses and corresponding companiesMetcalfe, Michael Stuart
British operations director born in August 1963Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,612 GBP2024-11-30Officer
2017-11-30 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
39
- 1
ABRSW HOTELS LIMITED
- nowALNERY NO 1350 LIMITED - 1994-12-20 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 19 - Director → ME - 2 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 9 offsprings)Officer 1994-08-01 ~ 1999-09-06IIF 35 - Director → ME
- 3 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 1994-08-01 ~ 1999-09-06IIF 37 - Director → ME
- 4CACTUSTREE LIMITED - 1989-12-19 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 17 - Director → ME
- 520TH LEGIBUS PLC - 1986-11-03CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 3 - Director → ME
- 6 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1994-08-01 ~ 1997-12-29IIF 40 - Director → ME
- 7ADDA INTERNATIONAL LIMITED - 1978-12-31 10 Fleet Place, LondonLiquidation Corporate (5 parents)Officer 1994-08-01 ~ 1999-09-06IIF 36 - Director → ME
- 8 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 1994-08-01 ~ 1999-09-06IIF 34 - Director → ME
- 9JOYHATCH LIMITED - 1983-08-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-08-01 ~ 1999-09-06IIF 33 - Director → ME
- 10
COMFORT LODGE LIMITED
- nowHARWOOD MANOR LIMITED - 1982-12-09 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1994-08-01 ~ 1999-09-06IIF 38 - Director → ME - 11MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26DEAN PARK HOTEL GROUP PLC - 2004-04-05 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 22 - Director → ME
- 12
ECHO HOTEL LIMITED
- nowECHO HOTEL PLC - 2004-04-05ST VINCENT STREET (112) LIMITED - 1986-04-28 Crown Plaza Glasgow, Congress Road, GlasgowActive Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 12 - Director → ME - 13
ESB HOTELS LIMITED
- nowALNERY NO. 1399 LIMITED - 1994-12-20 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 23 - Director → ME - 14 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 15 - Director → ME
- 15 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 5 - Director → ME
- 16
HIC TREASURY LIMITED
- nowWEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19PARISGLEN LIMITED - 1983-04-06 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 1994-08-01 ~ 1995-09-11IIF 41 - Director → ME - 17
HILTON UK HOTELS LIMITED
- nowMYDDLETON HOTELS LIMITED - 1981-12-31LADBROKE HOTELS LIMITED - 2000-06-01 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer 1994-08-01 ~ 1999-09-06IIF 39 - Director → ME - 18MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31 1 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer 1994-08-01 ~ 1999-09-06IIF 32 - Director → ME
- 19 200 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 6 - Director → ME
- 20 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 18 - Director → ME
- 21 C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 28 - Director → ME
- 22NORFOLK CAPITAL GROUP P L C - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2002-07-08 ~ 2004-10-26IIF 4 - Director → ME
- 23BLAKENEY HOTELS LIMITED - 1988-03-23ANALGA LIMITED - 1976-12-31THE SLOANE CLUB GROUP LIMITED - 1991-08-29SLOANE CLUB LIMITED - 1980-12-31 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 13 - Director → ME
- 24 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 25 - Director → ME
- 25QUEENS MOAT HOUSES UK LIMITED - 2005-11-10BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20DTP HOSPITALITY UK LIMITED - 2024-08-12COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11QUEENS MOAT HOUSES UK LIMITED - 1999-11-24QMH UK LIMITED - 2014-10-30RAPID 194 LIMITED - 1985-11-29MOAT HOUSES UK LIMITED - 2000-01-18 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 24 - Director → ME
- 26QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23QUEENS MOAT PROPERTIES LIMITED - 1988-06-17QUEENS MOAT PROPERTIES LIMITED - 1989-01-31 C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 9 - Director → ME
- 27QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18M.J. ASHFORD & CO. LIMITED - 1990-10-02ASHFORD CONSTRUCTION LIMITED - 2003-07-18 C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 21 - Director → ME
- 28ASHFORD DEVELOPMENTS LTD - 2005-07-04JUGMEAD LIMITED - 1989-12-04QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 8 - Director → ME
- 29
QMH (FRANCE) LIMITED
- nowR.S. HOTELS (FRANCE) LIMITED - 1990-04-25MATAHARI 298 LIMITED - 1990-04-10GLOBANA (FRANCE) LIMITED - 1992-10-16 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 2002-07-08 ~ 2004-10-26IIF 29 - Director → ME - 30
QMH (HOTELS) LIMITED
- nowQUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18MOAT HOUSES (HOTELS) LIMITED - 2000-01-18QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 31 - Director → ME - 31
QMH (TOULOUSE) LIMITED
- nowR.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25MATAHARI 301 LIMITED - 1990-04-10GLOBANA (TOULOUSE) LIMITED - 1992-10-16 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 30 - Director → ME - 32
QMH FINANCE LIMITED
- nowQUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2004-01-15 ~ 2004-10-26IIF 7 - Director → ME - 33
QMH LIMITED
- nowQUEENS MOAT HOUSES LIMITED - 2006-02-06QUEEN'S MOAT HOUSES P L C - 1995-05-19QUEENS MOAT HOUSES PLC - 2004-11-08 27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents, 6 offsprings)Officer 2001-09-10 ~ 2004-10-26IIF 10 - Director → ME - 34TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31SECKLOW INVESTMENTS LIMITED - 1987-10-21 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 20 - Director → ME
- 35 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 11 - Director → ME
- 36 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 14 - Director → ME
- 37SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 16 - Director → ME
- 38YIELDSTAKE LIMITED - 1987-06-10 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2004-10-26IIF 26 - Director → ME
- 39FLOODTIDE LIMITED - 1987-10-09 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 2002-07-08 ~ 2004-10-26IIF 27 - Director → ME
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