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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alastair Kenneth Cattrell

    Related profiles found in government register
  • Mr Alastair Kenneth Cattrell
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Herald Way, Binley Industrial Estate, Coventry, West Mids, CV3 2NY

      IIF 1

    • C/o Visioneering Ltd, 12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, England

      IIF 2

    • 3 Loxley Heights, Banbury Road, Stratford-upon-avon, CV37 7HT, England

      IIF 3

    • C/o The Manager Holiday Inn Winchester, Telegraph Way, Morn Hill, Winchester, SO21 1HZ, England

      IIF 4 IIF 5

    • Holiday Inn Winchester, Telegraph Way, Morn Hill, Winchester, Hampshire, SO21 1HZ, England

      IIF 6
  • Mr Alastair Kenneth Cattrell
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 7

    • 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

      IIF 8

    • 4 Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 9
  • Cattrell, Alastair Kenneth
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, United Kingdom

      IIF 10

    • 12, Herald Way, Binley Industrial Estate, Coventry, West Mids, CV3 2NY

      IIF 11

    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 12 IIF 13 IIF 14

    • First Floor Office, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 15 IIF 16

    • First Floor Office Suite, 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 17 IIF 18
  • Cattrell, Alastair Kenneth
    British born in January 1965

    Registered addresses and corresponding companies
  • Cattrell, Alastair Kenneth
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 27

    • 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

      IIF 28

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 29

    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 30

    • 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

      IIF 31

    • First Floor Office Suite 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS

      IIF 32

    • First Floor Office Suite 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 4 Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 36
  • Catterell, Alastair Kenneth
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Loxley Heights, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7HT, England

      IIF 37
  • Cattrell, Alastair Kenneth
    United Kingdom

    Registered addresses and corresponding companies

    • 12, Herald Way, Binley Industrial Estate, Coventry, West Mids, CV3 2NY

      IIF 38

    • 44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ

      IIF 39
  • Cattrell, Alastair
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 40
  • Cattrell, Alastair Kenneth
    United Kingdom born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, United Kingdom

      IIF 41

    • 12, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY

      IIF 42

    • 12, Herald Way, Coventry, CV3 2NY, United Kingdom

      IIF 43

    • 4, Cross Street, Beeston, Nottingham, Nottinghamshire, NG9 2NX, England

      IIF 44

    • 44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51
child relation
Offspring entities and appointments 40
  • 1
    AKC CONSULTING LIMITED
    04503074
    12 Herald Way, Binley Industrial Estate, Coventry, West Mids
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 11 - Director → ME
    2002-08-05 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    ALFIN LIMITED
    04760632
    1st Floor 20a The Borough, Hinckley, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-26 ~ 2009-08-28
    IIF 48 - Director → ME
  • 3
    ATLAS HOTELS (DERBY) LIMITED - now
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED
    - 2002-09-18 03397960
    SH (FOUR) LIMITED
    - 1999-04-06 03397960
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 21 - Director → ME
  • 4
    ATLAS HOTELS (EXETER) LIMITED - now
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED
    - 2002-09-18 03378479
    WILLOUGHBY (133) LIMITED
    - 1998-02-17 03378479 03461641... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 19 - Director → ME
  • 5
    ATLAS HOTELS (OLDBURY) LIMITED - now
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
    - 2002-09-18 03317920
    SH (TWO) LIMITED
    - 1998-02-17 03317920
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-02-13 ~ 2001-10-31
    IIF 23 - Director → ME
  • 6
    ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED
    - 2002-09-18 03317941
    SH (THREE) LIMITED
    - 1998-02-17 03317941
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-02-13 ~ 2001-10-31
    IIF 22 - Director → ME
  • 7
    ATLAS HOTELS (TAUNTON) LIMITED - now
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED
    - 2002-09-18 03378656
    WILLOUGHBY (131) LIMITED
    - 1998-02-17 03378656 03337954... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 26 - Director → ME
  • 8
    ATLAS HOTELS (WARWICK) LIMITED - now
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED
    - 2002-09-18 03317919
    SH (ONE) LIMITED
    - 1998-02-17 03317919
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-02-13 ~ 2001-10-31
    IIF 20 - Director → ME
  • 9
    ATLAS HOTELS LIMITED - now
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED
    - 2002-09-26 03218948
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents, 30 offsprings)
    Officer
    1996-10-01 ~ 2001-10-31
    IIF 25 - Director → ME
  • 10
    AUTOMOTIVE CAD TECHNOLOGY LIMITED
    03496933
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 42 - Director → ME
  • 11
    BEECH HOTELS (WILTSHIRE) LIMITED
    14348747
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-09 ~ 2026-03-31
    IIF 33 - Director → ME
  • 12
    BELMORAL INVESTMENT COMPANY LIMITED
    02689064
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 13
    BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED - now
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED
    - 2018-09-27 10411885
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-05 ~ 2018-09-26
    IIF 28 - Director → ME
  • 14
    CASTLEBRIDGE GROUP LIMITED
    - now 04701074
    STONEN LIMITED
    - 2016-07-28 04701074
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-18 ~ now
    IIF 13 - Director → ME
    2003-03-18 ~ 2007-10-16
    IIF 39 - Secretary → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    CASTLEBRIDGE HOSPITALITY LIMITED
    - now 11671045
    CASTLEBRIDGE HOTELS SERVICES LIMITED
    - 2018-12-21 11671045
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-12 ~ 2026-03-31
    IIF 35 - Director → ME
  • 16
    CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED
    12233269
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 17
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED
    - now 10078235
    ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED
    - 2018-06-07 10078235
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (9 parents)
    Officer
    2018-06-06 ~ 2026-03-31
    IIF 14 - Director → ME
  • 18
    CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED
    10917102 06167755
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (9 parents)
    Officer
    2017-08-15 ~ 2026-03-31
    IIF 30 - Director → ME
  • 19
    CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED
    12499943
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-05 ~ 2026-03-31
    IIF 34 - Director → ME
  • 20
    CASTLEBRIDGE HOTELS EDGBASTON LIMITED
    - now 07730032
    ZINNIA HOTELS EDGBASTON LIMITED
    - 2017-09-12 07730032
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-12-01
    IIF 4 - Has significant influence or control → OE
  • 21
    CASTLEBRIDGE HOTELS GROUP LIMITED
    - now 06991269
    ZINNIA HOTELS GROUP LIMITED
    - 2017-11-21 06991269
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-08-14 ~ 2026-03-31
    IIF 12 - Director → ME
    Person with significant control
    2016-08-05 ~ 2017-12-01
    IIF 5 - Has significant influence or control → OE
  • 22
    CASTLEBRIDGE HOTELS MANAGEMENT LIMITED
    - now 07730001
    ZINNIA HOTELS MANAGEMENT LIMITED
    - 2017-11-21 07730001
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-04 ~ 2026-03-31
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ 2017-12-01
    IIF 3 - Has significant influence or control → OE
  • 23
    CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED
    - now 06167755 10917102
    ZINNIA HOTELS WINCHESTER LIMITED
    - 2018-10-04 06167755 06991823
    WYKEHAM HOTEL LIMITED
    - 2011-08-01 06167755
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (17 parents)
    Officer
    2010-01-22 ~ 2026-03-31
    IIF 15 - Director → ME
  • 24
    CASTLEBRIDGE PROPERTIES LTD
    12351639 04156519... (more)
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 25
    CH EXECUTIVE RECRUITMENT LIMITED
    09604362
    12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 26
    ENVISAGE CLASSIC & BESPOKE LIMITED
    - now 07893378
    ENVISAGE MANUFACTURING LIMITED
    - 2018-05-09 07893378
    ENVISAGE CPP LIMITED
    - 2012-06-12 07893378
    ENVISAGE MANUFACTURING LIMITED
    - 2012-05-02 07893378
    ENVISAGE CPP LIMITED
    - 2012-05-01 07893378
    12 Herald Way, Coventry
    Active Corporate (10 parents)
    Officer
    2011-12-29 ~ 2019-11-13
    IIF 43 - Director → ME
  • 27
    ENVISAGE GROUP LIMITED
    06876270
    12 Herald Way, Binley Industrial Estate, Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2009-04-14 ~ 2026-03-31
    IIF 49 - Director → ME
  • 28
    ENVISAGE GROUP PROPERTIES LIMITED
    09677757
    12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-09 ~ 2026-03-31
    IIF 10 - Director → ME
  • 29
    ENVISAGE RECRUITMENT LIMITED
    - now 04986931
    CATTRELL HUDSON PARTNERS LIMITED
    - 2018-05-09 04986931
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2019-11-13
    IIF 45 - Director → ME
  • 30
    IKB DEVELOPMENTS LIMITED
    11469048
    2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-17 ~ 2026-03-31
    IIF 31 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LAND AT THE WARWICKSHIRE 1 SPV LIMITED
    11762590 12069871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-11 ~ 2022-09-16
    IIF 29 - Director → ME
  • 32
    MERLION ASSOCIATES LTD
    10906183
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    QVISAGE DESIGN LIMITED
    - now 05233768
    LIME NET (UK) LIMITED
    - 2009-07-27 05233768
    LINE NET LIMITED - 2004-10-11
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 34
    SOMERSTON HOTELS GROUP LTD - now
    SOMERSTON HOTELS GROUP PLC - 2005-08-16
    STANNIFER HOTELS GROUP PLC
    - 2002-09-18 03685658
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-24 ~ 2002-03-07
    IIF 47 - Director → ME
  • 35
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-01 ~ 2002-03-07
    IIF 50 - Director → ME
  • 36
    STONEN DEVELOPMENTS LIMITED
    05873716
    12 Herald Way, Binley Industrial Estate, Coventry, West Mids
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ 2018-07-11
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-11
    IIF 2 - Has significant influence or control → OE
  • 37
    THE HOO COTTAGE LTD
    12281139
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 27 - Director → ME
  • 38
    WARWICK EXECUTIVE CARS LIMITED
    08721194
    4 Cross Street, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 39
    WOKING HOTELS LIMITED - now
    SOMERSTON HOTELS (WOKING) LIMITED - 2008-04-23
    STANNIFER HOTELS (WOKING) LIMITED
    - 2002-09-18 03397962
    SH (FIVE) LIMITED
    - 1998-02-17 03397962
    144-146 Kings Cross Road, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 24 - Director → ME
  • 40
    ZINNIA HOTELS MARKETING LIMITED
    - now 06991823
    ZINNIA HOTELS MANCHESTER LIMITED
    - 2017-02-03 06991823 06167755
    First Floor Office, Holly Walk, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2009-08-17 ~ 2026-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-08-12 ~ 2017-12-01
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.