logo
explain how to read the page

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
parent relation
Individuals in focus

Davis, Andrew

    Related profiles found in government register
  • Davis, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunstrete House, Pensford, Bristol, BS39 4NS, United Kingdom

      IIF 1

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 2
  • Davis, Andrew
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Andrew
    British hotelier born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB

      IIF 59 IIF 60
  • Davis, Andrew
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter 14, St Johns Lane, London, EC1M 4AJ

      IIF 61

    • Ston Easton Park Hotel, Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 62

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 63
  • David, Andrew
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1PT, United Kingdom

      IIF 64
  • Davis, Andrew Michael
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 65
  • Davis, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 66

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 67

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 68 IIF 69
  • Davis, Andrew
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 70
  • Mr Andrew Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, England

      IIF 71

    • Henlade House, Henlade, Taunton, Somerset, TA3 5NB, United Kingdom

      IIF 72
  • Andrew Michael Davis
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 73
  • Davis, Andrew Michael
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 74

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 75
  • Davis, Andrew Michael

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 76
  • Mr Andrew Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ, United Kingdom

      IIF 77

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 78 IIF 79

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, England

      IIF 80 IIF 81

    • Ston Easton Park, Ston Easton, Nr Bath, Somerset, BA3 4DF, United Kingdom

      IIF 82
  • Mr Andrew Michael Davis
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Lydney, GL15 5DP, England

      IIF 83

    • 15, High Street, Lydney, Gloucestershire, GL15 5DP

      IIF 84
child relation
Offspring entities and appointments 72
  • 1
    AMBERLEY CASTLE HOTEL LIMITED
    06297065
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2011-04-20
    IIF 15 - Director → ME
  • 2
    AMLINGS LIMITED - now
    THE SAMLING LIMITED
    - 2012-02-21 03481279
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 5 - Director → ME
  • 3
    ANDY DAVIS LIMITED
    06852279
    15 High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2009-03-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    BISHOPSTROW HOUSE HOTEL LIMITED
    04303270
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 23 - Director → ME
  • 5
    BRANDCHART LIMITED
    02112425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-04-20
    IIF 13 - Director → ME
  • 6
    BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
    04813665
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 56 - Director → ME
  • 7
    CALLOW HALL LIMITED
    05854042
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ 2011-04-20
    IIF 26 - Director → ME
  • 8
    CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
    04583951
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 17 - Director → ME
  • 9
    CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
    03849176
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-23 ~ 2011-04-20
    IIF 16 - Director → ME
  • 10
    DALHOUSIE CASTLE LIMITED
    - now 04453661
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2011-04-20
    IIF 34 - Director → ME
  • 11
    FORBURY APARTMENTS LIMITED
    06960273
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 55 - Director → ME
  • 12
    FORBURY PROPERTIES LIMITED
    - now 06959164
    VON ESSEN PROPERTIES LIMITED
    - 2014-09-09 06959164
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-09-23
    IIF 45 - Director → ME
  • 13
    FOWEY HALL HOTEL LIMITED
    05717263
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 32 - Director → ME
  • 14
    GREENWAY HOTEL LIMITED
    - now 04770921
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-29 ~ 2011-04-20
    IIF 59 - Director → ME
  • 15
    HALKIN HOUSE LIMITED
    06389465
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 46 - Director → ME
  • 16
    HEATCOAL LIMITED
    08016322
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    HOMEWOOD PARK LIMITED
    05268755
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-28 ~ 2011-04-20
    IIF 22 - Director → ME
  • 18
    HOTEL VERTA LIMITED
    06770371
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2012-01-20
    IIF 54 - Director → ME
  • 19
    HUNSTRETE HOUSE LIMITED
    06202707
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ 2011-04-20
    IIF 27 - Director → ME
  • 20
    HUNSTRETE PROPERTIES LIMITED
    08108056
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 36 - Director → ME
  • 21
    HUNSTRETE TRADING LIMITED
    08147927
    Knights Quarter, 14 St Johns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 22
    ICKWORTH HOTEL LIMITED
    - now 04098338
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2011-04-20
    IIF 7 - Director → ME
  • 23
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD - 2012-07-17
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2013-01-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    LEWTRENCHARD MANOR HOTEL LIMITED
    04699780
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 43 - Director → ME
  • 25
    LLANGOED HALL HOTEL LIMITED
    07328633
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 58 - Director → ME
  • 26
    LLANGOED PROPERTIES LIMITED
    07327953
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 57 - Director → ME
  • 27
    LONDON HELIPORT AVIATION LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07872437... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-23
    IIF 28 - Director → ME
  • 28
    LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
    04813685
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 39 - Director → ME
  • 29
    MOONFLEET MANOR HOTEL LIMITED
    05715375
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 9 - Director → ME
  • 30
    NET PERFORMANCE COMMERCE LIMITED
    03868643
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2011-04-20
    IIF 60 - Director → ME
  • 31
    NEW PARK MANOR HOTEL LIMITED
    03393372
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-18 ~ 2011-04-20
    IIF 12 - Director → ME
  • 32
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 41 - Director → ME
  • 33
    PREMIAIR AIRCRAFT SALES LIMITED
    06637055
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2008-07-03 ~ 2012-11-14
    IIF 44 - Director → ME
  • 34
    PREMIAIR AVIATION GROUP LIMITED
    - now 04592860
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 52 - Director → ME
  • 35
    PREMIAIR AVIATION HOLDINGS LIMITED - now
    VON ESSEN AVIATION LIMITED
    - 2012-11-16 07872437 07436959... (more)
    SIROCCO AVIATION LIMITED
    - 2012-03-13 07872437
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-06 ~ 2012-11-14
    IIF 37 - Director → ME
  • 36
    PREMIAIR AVIATION SERVICES LIMITED
    - now 02263711 06894530
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2007-03-14 ~ 2012-11-14
    IIF 48 - Director → ME
  • 37
    PREMIAIR BUSINESS AVIATION LIMITED
    06894530 02263711
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-11-14
    IIF 40 - Director → ME
  • 38
    REDDIMORTGAGES LIMITED
    10314402
    15 High Street, Lydney, England
    Active Corporate (2 parents)
    Officer
    2017-02-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 39
    REDDITCH MORTGAGE CENTRE LIMITED
    12676897
    Ground Floor 10 The Square, Alvechurch, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 65 - Director → ME
    2020-06-17 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    SB PROPCO 2 LIMITED
    08010367 08010364... (more)
    Knights Quarter 14 St Johns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 61 - Director → ME
  • 41
    SEAHAM HALL LIMITED
    03391036
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-19 ~ 2011-04-20
    IIF 3 - Director → ME
  • 42
    SHARROW BAY HOTEL LIMITED
    - now 08012152
    SB OPCO LIMITED
    - 2013-01-21 08012152
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 63 - Director → ME
  • 43
    SHARROW BAY LIMITED
    04836975
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ 2011-04-20
    IIF 53 - Director → ME
  • 44
    SHARROW BAY PROPERTIES LIMITED
    - now 08010364
    SB PROPCO 1 LIMITED
    - 2013-01-21 08010364 08194815... (more)
    Verulam Advisory, 1st Floor The Annexe New Barnes Mill, St. Albans, Herts
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 45
    SHARROW BAY PROPERTY HOLDINGS LIMITED
    - now 08019461
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019471... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 46
    SHED FIVE LIMITED
    03714837
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2012-11-14
    IIF 35 - Director → ME
    2010-07-01 ~ 2010-07-01
    IIF 64 - Director → ME
  • 47
    STON EASTON ESTATE LIMITED
    12832344
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 48
    STON EASTON HOLDINGS LIMITED
    - now 08019430
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 49
    STON EASTON LIMITED
    - now 08019515
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 62 - Director → ME
  • 50
    STON EASTON PARK LIMITED
    - now 03803166
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-28 ~ 2011-04-20
    IIF 19 - Director → ME
  • 51
    STRAIGHT EIGHT INTERNATIONAL LIMITED
    05108484 08710929... (more)
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE ELMS HOTEL LIMITED
    04813659
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 49 - Director → ME
  • 53
    THE FORBURY LIMITED
    06960283
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-13 ~ 2015-09-23
    IIF 42 - Director → ME
  • 54
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED
    - 2007-02-20 04546128 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2012-02-23
    IIF 24 - Director → ME
  • 55
    THE MOUNT SOMERSET HOTEL LIMITED
    - now 03057254
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-14 ~ 2011-04-20
    IIF 25 - Director → ME
  • 56
    THE ROYAL CRESCENT HOTEL LIMITED
    - now 04583980
    THE CRESCENT HOTEL LIMITED
    - 2002-11-28 04583980
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ 2011-04-20
    IIF 14 - Director → ME
  • 57
    THE SEAHAM SPA LIMITED
    - now 03960489
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 58
    THORNBURY CASTLE HOTEL LIMITED
    04231060
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-08 ~ 2011-04-20
    IIF 33 - Director → ME
  • 59
    TORTUGA PROPERTY LIMITED - now
    VON ESSEN HOTELS 3 LIMITED
    - 2012-02-23 04502542 04806811... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2011-04-20
    IIF 20 - Director → ME
  • 60
    VERTA PROPERTIES LIMITED
    06959167
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ 2012-01-20
    IIF 51 - Director → ME
  • 61
    VON ESSEN AVIATION LIMITED
    - now 07436959 07872437... (more)
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 62
    VON ESSEN HOTELS 1 LIMITED
    - now 03131400 06023882... (more)
    VON ESSEN HOTELS LIMITED
    - 2003-04-03 03131400 04625019... (more)
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1997-07-18 ~ 2012-01-20
    IIF 30 - Director → ME
  • 63
    VON ESSEN HOTELS 2 LIMITED
    04303266 04502542... (more)
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2001-10-15 ~ 2011-04-20
    IIF 11 - Director → ME
  • 64
    VON ESSEN HOTELS 4 LIMITED
    04659691 04502542... (more)
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2011-04-20
    IIF 18 - Director → ME
  • 65
    VON ESSEN HOTELS 5 LIMITED
    04806811 04502542... (more)
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-07-01 ~ 2011-04-20
    IIF 50 - Director → ME
  • 66
    VON ESSEN HOTELS 7 LIMITED
    06023882 04502542... (more)
    1 More London Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ 2011-04-20
    IIF 4 - Director → ME
  • 67
    VON ESSEN HOTELS LIMITED
    - now 04625019 03131400... (more)
    STOCKSTRIPE LIMITED
    - 2003-04-03 04625019
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2012-01-20
    IIF 31 - Director → ME
  • 68
    VON ESSEN INVESTMENTS LIMITED
    03865387
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    IIF 8 - Director → ME
  • 69
    VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
    02982087
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 70
    WASHBOURNE COURT HOTEL LIMITED
    04813675
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ 2011-04-20
    IIF 47 - Director → ME
  • 71
    WOOLLEY GRANGE HOTEL LIMITED
    05736930
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2011-04-20
    IIF 21 - Director → ME
  • 72
    YNYSHIR HALL HOTEL LIMITED
    05910608
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ 2011-04-20
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.