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

Hearn, Grant David

child relation
Offspring entities and appointments
Active 3
  • 1
    TRAVELODGE LIMITED - 2010-07-16
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    REDPETAL LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 91 - director → ME
  • 2
    68 High Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 129
  • 1
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ 2018-07-13
    IIF 123 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 74 - director → ME
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 87 - director → ME
  • 4
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2018-06-20
    IIF 122 - director → ME
  • 5
    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
    2015-09-16 ~ 2018-04-27
    IIF 128 - director → ME
    2005-07-07 ~ 2010-06-29
    IIF 35 - director → ME
  • 6
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 68 - director → ME
  • 7
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 77 - director → ME
  • 8
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 79 - director → ME
  • 9
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 83 - director → ME
  • 10
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 78 - director → ME
  • 11
    PRECIS (2634) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 118 - director → ME
  • 12
    PRECIS (2664) LIMITED - 2007-01-23
    17 Dominion Street Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 119 - director → ME
  • 13
    PRECIS (2636) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 117 - director → ME
  • 14
    PRECIS (2637) LIMITED - 2006-10-06
    17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 120 - director → ME
  • 15
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 70 - director → ME
  • 16
    SIFE UK - 2014-01-06
    7 Wadkins Way, Bushby, Leicester
    Corporate (7 parents)
    Officer
    2007-09-27 ~ 2008-10-23
    IIF 129 - director → ME
  • 17
    PEDALSCREEN LIMITED - 2006-08-15
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 109 - director → ME
  • 18
    SCREENGRASS LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 105 - director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ 2013-11-25
    IIF 101 - director → ME
  • 20
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 111 - director → ME
  • 21
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 110 - director → ME
  • 22
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 100 - director → ME
  • 23
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ 2018-06-20
    IIF 125 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-08 ~ 2003-01-31
    IIF 85 - director → ME
  • 25
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 13 - director → ME
  • 26
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 81 - director → ME
  • 27
    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
    2000-07-25 ~ 2003-01-31
    IIF 69 - director → ME
  • 28
    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
    2000-07-25 ~ 2003-01-31
    IIF 76 - director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 72 - director → ME
  • 30
    62 Britton Street, London
    Corporate (16 parents)
    Officer
    2004-02-03 ~ 2007-09-30
    IIF 65 - director → ME
  • 31
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 16 - director → ME
  • 32
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 1 - director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 19 - director → ME
  • 34
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 21 - director → ME
  • 35
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 5 - director → ME
  • 36
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 11 - director → ME
  • 37
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 15 - director → ME
  • 38
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 14 - director → ME
  • 39
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 7 - director → ME
  • 40
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 4 - director → ME
  • 41
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 10 - director → ME
  • 42
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 18 - director → ME
  • 43
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 12 - director → ME
  • 44
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 9 - director → ME
  • 45
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 20 - director → ME
  • 46
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 2 - director → ME
  • 47
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 3 - director → ME
  • 48
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 17 - director → ME
  • 49
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 86 - director → ME
  • 50
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 75 - director → ME
  • 51
    LITTLE CHEF LIMITED - 2007-01-24
    INHOCO 3220 LIMITED - 2005-08-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate
    Officer
    2005-08-03 ~ 2005-10-20
    IIF 29 - director → ME
  • 52
    169 (london & Partners) Union Street, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2011-01-31 ~ 2011-07-18
    IIF 127 - director → ME
  • 53
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2015-09-29 ~ 2018-07-13
    IIF 22 - director → ME
  • 54
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ 2018-07-13
    IIF 23 - director → ME
  • 55
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-03-29
    IIF 124 - director → ME
  • 56
    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
    2000-07-25 ~ 2003-01-31
    IIF 88 - director → ME
  • 57
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-12 ~ 2000-03-20
    IIF 47 - director → ME
  • 58
    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
    2000-07-25 ~ 2003-01-31
    IIF 73 - director → ME
  • 59
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 132 - director → ME
  • 60
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2003-01-22
    IIF 80 - director → ME
  • 61
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2016-09-16
    IIF 131 - director → ME
  • 62
    HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07
    Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,829,751 GBP2020-12-31
    Officer
    2014-08-13 ~ 2017-07-24
    IIF 8 - director → ME
  • 63
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 84 - director → ME
  • 64
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 6 - director → ME
  • 65
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2019-04-01
    IIF 121 - director → ME
  • 66
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 71 - director → ME
  • 67
    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
    2000-07-25 ~ 2003-01-31
    IIF 82 - director → ME
  • 68
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 34 - director → ME
  • 69
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-11-25
    IIF 89 - director → ME
  • 70
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Corporate (5 parents)
    Officer
    1995-03-27 ~ 1997-02-27
    IIF 48 - director → ME
  • 71
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 33 - director → ME
  • 72
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 38 - director → ME
  • 73
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 93 - director → ME
  • 74
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 40 - director → ME
  • 75
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-05-22
    IIF 45 - director → ME
  • 76
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-01-19
    IIF 25 - director → ME
  • 77
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-07-17
    IIF 116 - director → ME
  • 78
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-05-22
    IIF 39 - director → ME
  • 79
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 26 - director → ME
  • 80
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 32 - director → ME
  • 81
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-09-06
    IIF 115 - director → ME
  • 82
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 54 - director → ME
  • 83
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 52 - director → ME
  • 84
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 56 - director → ME
  • 85
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 51 - director → ME
  • 86
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 44 - director → ME
  • 87
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 30 - director → ME
  • 88
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 42 - director → ME
  • 89
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 41 - director → ME
  • 90
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 31 - director → ME
  • 91
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 37 - director → ME
  • 92
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 28 - director → ME
  • 93
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 24 - director → ME
  • 94
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 53 - director → ME
  • 95
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 49 - director → ME
  • 96
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 58 - director → ME
  • 97
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 57 - director → ME
  • 98
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 61 - director → ME
  • 99
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 63 - director → ME
  • 100
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 62 - director → ME
  • 101
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 133 - director → ME
  • 102
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 66 - director → ME
  • 103
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 67 - director → ME
  • 104
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 96 - director → ME
  • 105
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 94 - director → ME
  • 106
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 97 - director → ME
  • 107
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 104 - director → ME
  • 108
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 95 - director → ME
  • 109
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 43 - director → ME
  • 110
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 113 - director → ME
  • 111
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-03-09
    IIF 46 - director → ME
  • 112
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 103 - director → ME
  • 113
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 98 - director → ME
  • 114
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-01-20
    IIF 27 - director → ME
  • 115
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-05-05
    IIF 36 - director → ME
  • 116
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 55 - director → ME
  • 117
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-03-09
    IIF 60 - director → ME
  • 118
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-05-06
    IIF 50 - director → ME
  • 119
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-05-05
    IIF 59 - director → ME
  • 120
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 99 - director → ME
  • 121
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 102 - director → ME
  • 122
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 107 - director → ME
  • 123
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 106 - director → ME
  • 124
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-06-14 ~ 2013-11-25
    IIF 108 - director → ME
  • 125
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 92 - director → ME
  • 126
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2012-08-23 ~ 2013-11-25
    IIF 112 - director → ME
  • 127
    6th Floor 10 Bloomsbury Way, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-09-17
    IIF 90 - director → ME
  • 128
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    2008-01-17 ~ 2011-01-31
    IIF 114 - director → ME
  • 129
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-30
    IIF 64 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.