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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

Henfrey, Nicolette

    Related profiles found in government register
  • Henfrey, Nicolette

    Registered addresses and corresponding companies

    • icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 1
  • Henfrey, Nicolette
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henfrey, Nicolette
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadwater Park, Denham, Buckinghamshire, UB9 5HR, England

      IIF 60 IIF 61 IIF 62

    • icon of address Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 63 IIF 64

    • icon of address Broadwater Park, Denham, Uxbridge, UB9 5HR, England

      IIF 65
  • Henfrey, Nicholette
    South African lawyer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Woodside Avenue, Hersham, Walton-on-thames, Surrey, KT12 5LG

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 14
  • 1
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    APSLEY HOTELS LIMITED - 2000-02-08
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 53 - Director → ME
  • 2
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    ADDMOTOR LIMITED - 1995-12-28
    BASS CAR LEASING LIMITED - 2001-08-28
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 59 - Director → ME
  • 4
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 5
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 6
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 1 - Secretary → ME
  • 7
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 56 - Director → ME
  • 8
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    icon of address One Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 10
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 37 - Director → ME
  • 11
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 12
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 55 - Director → ME
  • 13
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 58 - Director → ME
  • 14
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 57 - Director → ME
Ceased 52
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    IIF 20 - Director → ME
  • 2
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 43 - Director → ME
  • 3
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 51 - Director → ME
  • 4
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 52 - Director → ME
  • 5
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2020-02-24
    IIF 60 - Director → ME
  • 6
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 28 - Director → ME
  • 7
    icon of address 3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-05-01
    IIF 33 - Director → ME
  • 8
    icon of address C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 10 - Director → ME
  • 9
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 30 - Director → ME
  • 10
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    IIF 17 - Director → ME
  • 11
    MITRATE LIMITED - 1988-12-13
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 19 - Director → ME
  • 12
    TRIMZONE LIMITED - 1988-12-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    IIF 29 - Director → ME
  • 13
    PARTSHOT LIMITED - 1988-12-13
    icon of address C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 14 - Director → ME
  • 14
    PARTSET LIMITED - 1988-12-13
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 24 - Director → ME
  • 15
    TRANLUX LIMITED - 1988-12-13
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 23 - Director → ME
  • 16
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 18 - Director → ME
  • 17
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 22 - Director → ME
  • 18
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2020-02-24
    IIF 21 - Director → ME
  • 19
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2020-02-24
    IIF 7 - Director → ME
  • 20
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 31 - Director → ME
  • 21
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-29
    IIF 63 - Director → ME
  • 22
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-07
    IIF 64 - Director → ME
  • 23
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    BASS HOTELS GROUP COMPANY - 2001-08-07
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 16 - Director → ME
  • 24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 40 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 42 - Director → ME
  • 26
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-02-24
    IIF 62 - Director → ME
  • 27
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-02-24
    IIF 65 - Director → ME
  • 28
    SIX CONTINENTS LIMITED - 2001-03-20
    BEATFLEX LIMITED - 1990-03-13
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 12 - Director → ME
  • 29
    icon of address South China Building 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-24
    IIF 8 - Director → ME
  • 30
    icon of address Brumby Centre, Lot 42, Jalan Muhibbah, Labuan F.t, Malaysia
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-24
    IIF 35 - Director → ME
  • 31
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-21 ~ 2021-08-09
    IIF 34 - Director → ME
  • 32
    icon of address South China Building, 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-24
    IIF 32 - Director → ME
  • 33
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 49 - Director → ME
  • 34
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 45 - Director → ME
  • 35
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    IIF 15 - Director → ME
  • 36
    BASS NAS 2 LIMITED - 2001-11-19
    REFAL 68 LIMITED - 1983-09-12
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 25 - Director → ME
  • 37
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    IIF 13 - Director → ME
  • 38
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2003-04-16
    IIF 66 - Director → ME
  • 39
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2003-04-16
    IIF 67 - Director → ME
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 11 - Director → ME
  • 40
    BEAMSCENT LIMITED - 1996-07-23
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    IIF 27 - Director → ME
  • 41
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    BASS INVESTMENTS LIMITED - 2001-09-03
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 9 - Director → ME
  • 42
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 26 - Director → ME
  • 43
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 39 - Director → ME
  • 44
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2020-02-24
    IIF 61 - Director → ME
  • 45
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 44 - Director → ME
  • 46
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 38 - Director → ME
  • 47
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 48 - Director → ME
  • 48
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 50 - Director → ME
  • 49
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 41 - Director → ME
  • 50
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 36 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 46 - Director → ME
  • 52
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 47 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.