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

David Michael Charles Michels

    Related profiles found in government register
  • David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 1

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Sir David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 5
  • Michels, David Michael Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 6
  • Michels, David, Sir
    British chief executive born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 7
  • Michels, David, Sir
    British consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 8
  • Michels, David Michael Charles, Sir
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England

      IIF 9 IIF 10 IIF 11

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom

      IIF 13

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL

      IIF 14

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 15

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Michels, David Michael Charles, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 19
  • Michels, David Michael Charles, Sir
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 20 IIF 21 IIF 22

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 23
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH

      IIF 24
  • Sir David Michels
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 25
  • Michels, David Michael Charles, Sir
    British chief executive born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 26
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 27
  • Michels, David Michael Charles
    British chief executive born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British company director born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British director born in December 1946

    Registered addresses and corresponding companies

    • 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH

      IIF 75

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 76 IIF 77
  • Michels, David Michael Charles, Sir
    English chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 78
  • Michels, David Michael Charles, Sir
    English chairman michels and taylor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 79
  • Michels, David Michael Charles
    British company director born in December 1956

    Registered addresses and corresponding companies

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 80
  • Michels, David, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom

      IIF 81
  • Michels, David, Sir
    British consultant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW

      IIF 82
  • Michels, David Michael Charles, Sir
    born in December 1946

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront Elstree Road, Herts, WD6 3BS, United Kingdom

      IIF 83 IIF 84
  • Michels, David, Sir
    born in December 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 85

    • The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 86
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 85 - llp-member → ME
  • 2
    JOUSTHEATH LIMITED - 1991-03-22
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,330,285 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 22 - director → ME
  • 3
    Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 84 - llp-designated-member → ME
  • 4
    MICHELS & TAYLOR OP-CO C LIMITED - 2022-03-11
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 12 - director → ME
  • 5
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 11 - director → ME
  • 6
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 10 - director → ME
  • 7
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 9 - director → ME
  • 8
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    776,194 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-12-19 ~ now
    IIF 13 - director → ME
  • 9
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,159,563 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 15 - director → ME
  • 10
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,790,966 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 18 - director → ME
  • 11
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,891,567 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 16 - director → ME
  • 12
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,985,103 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 17 - director → ME
  • 13
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 23 - director → ME
  • 14
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 7 - director → ME
  • 15
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    986,108 GBP2024-01-31
    Officer
    2013-01-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    LEGISLATOR 1399 LIMITED - 1998-11-23
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,606,342 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 21 - director → ME
  • 17
    LEGISLATOR 1366 LIMITED - 1998-01-19
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    896,628 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 20 - director → ME
Ceased 67
  • 1
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-01 ~ 2017-02-10
    IIF 82 - director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-10-14 ~ 1999-10-13
    IIF 62 - director → ME
  • 3
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents, 37 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    IIF 76 - director → ME
  • 4
    ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
    CENTURY CATERING (HULL) LIMITED - 1992-03-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-06-01
    IIF 69 - director → ME
  • 5
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 42 - director → ME
  • 6
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 43 - director → ME
  • 7
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 71 - director → ME
  • 8
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1999-04-08 ~ 2006-02-23
    IIF 36 - director → ME
  • 9
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 58 - director → ME
  • 10
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1995-11-15 ~ 1999-06-01
    IIF 77 - director → ME
  • 11
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 49 - director → ME
  • 12
    Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    51,550 GBP2023-10-31
    Officer
    2019-10-24 ~ 2023-11-19
    IIF 81 - director → ME
  • 13
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-07-12 ~ 2007-06-27
    IIF 26 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2003-01-01 ~ 2008-07-11
    IIF 37 - director → ME
  • 15
    52 Dowhills Road, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    631,675 GBP2021-04-30
    Officer
    2012-09-27 ~ 2015-01-01
    IIF 86 - llp-member → ME
  • 16
    CASCADES CLUB LIMITED - 2000-11-29
    REX LEISURE LIMITED - 2000-11-07
    REX BINGO LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-09-06 ~ 1997-03-24
    IIF 55 - director → ME
  • 17
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 44 - director → ME
  • 18
    Vernon House, 23 Sicilian Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-28 ~ 1999-09-20
    IIF 61 - director → ME
  • 19
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 66 - director → ME
  • 20
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2011-08-26
    IIF 6 - director → ME
  • 21
    STAKIS LEISURE LIMITED - 2002-03-27
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 60 - director → ME
  • 22
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 74 - director → ME
  • 23
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Fixed Assets (Company account)
    16,210 GBP2016-09-30
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 39 - director → ME
  • 24
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 65 - director → ME
  • 25
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 35 - director → ME
  • 26
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 45 - director → ME
  • 27
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2006-02-23
    IIF 38 - director → ME
  • 28
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 47 - director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1991-12-12 ~ 1999-09-06
    IIF 29 - director → ME
  • 30
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    30,512 GBP2023-06-30
    Officer
    2018-10-25 ~ 2018-10-25
    IIF 78 - director → ME
  • 31
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (5 parents)
    Officer
    2018-10-25 ~ 2021-12-01
    IIF 79 - director → ME
  • 32
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    IIF 32 - director → ME
  • 33
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 33 - director → ME
  • 34
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 64 - director → ME
  • 35
    MICHELS VENTURES 1 LIMITED - 2019-05-23
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,867,275 GBP2019-12-31
    Officer
    2015-07-23 ~ 2018-09-19
    IIF 14 - director → ME
  • 36
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-05-11 ~ 1999-06-01
    IIF 72 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 50 - director → ME
  • 38
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    IIF 41 - director → ME
  • 39
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    1996-11-18 ~ 1999-09-06
    IIF 57 - director → ME
  • 40
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-04-06
    IIF 83 - llp-designated-member → ME
  • 41
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    776,194 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,159,563 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 43
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,790,966 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,891,567 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,985,103 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 46
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 19 - director → ME
  • 47
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 46 - director → ME
  • 48
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 51 - director → ME
  • 49
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    1996-03-12 ~ 1999-09-06
    IIF 30 - director → ME
  • 50
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 56 - director → ME
  • 51
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-01-21 ~ 1999-09-20
    IIF 68 - director → ME
  • 52
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 48 - director → ME
  • 53
    BORDERGORGE LIMITED - 2005-05-23
    506 Kingsbury Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    81,909 GBP2023-12-31
    Officer
    2007-01-01 ~ 2010-04-27
    IIF 27 - director → ME
  • 54
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-09-06
    IIF 28 - director → ME
  • 55
    RAB CAPITAL PLC - 2011-09-02
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2007-02-06 ~ 2008-04-18
    IIF 75 - director → ME
  • 56
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-21 ~ 1999-06-01
    IIF 63 - director → ME
  • 57
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2006-09-01
    IIF 34 - director → ME
  • 58
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2010-06-11
    IIF 24 - director → ME
  • 59
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 59 - director → ME
  • 60
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 73 - director → ME
  • 61
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-10 ~ 1999-09-06
    IIF 31 - director → ME
  • 62
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 54 - director → ME
  • 63
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 70 - director → ME
  • 64
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 67 - director → ME
  • 65
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1993-09-06 ~ 1993-06-27
    IIF 52 - director → ME
    ~ 2000-07-24
    IIF 80 - director → ME
  • 66
    FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
    Audley House, 12 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 40 - director → ME
  • 67
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    The Harlequin Building, 65 Southwark Street, London
    Corporate (14 parents)
    Equity (Company account)
    2,743,784 GBP2023-12-31
    Officer
    2002-01-01 ~ 2008-05-30
    IIF 53 - director → ME

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