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

Taljaard, Desmond Louis Mildmay

child relation
Offspring entities and appointments
Active 83
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 83 - director → ME
  • 2
    67 Belsize Park Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2025-02-16 ~ now
    IIF 241 - director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 193 - director → ME
  • 4
    MORETHAN EQUITY LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2018-01-05 ~ now
    IIF 96 - director → ME
  • 5
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 87 - director → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 84 - director → ME
  • 7
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 68 - director → ME
  • 8
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 70 - director → ME
  • 9
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 190 - director → ME
  • 10
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 109 - director → ME
  • 11
    59 Crescent West, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-28 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 242 - Right to appoint or remove directorsOE
  • 12
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 101 - director → ME
  • 13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 78 - director → ME
  • 14
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 89 - director → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 95 - director → ME
  • 16
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 76 - director → ME
  • 17
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 97 - director → ME
  • 18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 208 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 111 - director → ME
  • 20
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 80 - director → ME
  • 21
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 210 - director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 212 - director → ME
  • 23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,236,180 GBP2020-12-31
    Officer
    2021-05-28 ~ now
    IIF 207 - director → ME
  • 24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 110 - director → ME
  • 25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 211 - director → ME
  • 26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 226 - director → ME
  • 27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 196 - director → ME
  • 28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 204 - director → ME
  • 29
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 85 - director → ME
  • 30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 192 - director → ME
  • 31
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 205 - director → ME
  • 32
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 200 - director → ME
  • 33
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 46 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 99 - director → ME
  • 34
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 202 - director → ME
  • 35
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 187 - director → ME
  • 36
    LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 69 - director → ME
  • 37
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 194 - director → ME
  • 38
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 93 - director → ME
  • 39
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 92 - director → ME
  • 40
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 209 - director → ME
  • 41
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-21 ~ now
    IIF 189 - director → ME
  • 42
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 82 - director → ME
  • 43
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 94 - director → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-03 ~ now
    IIF 74 - director → ME
  • 45
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 106 - director → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 201 - director → ME
  • 47
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 197 - director → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 198 - director → ME
  • 49
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 86 - director → ME
  • 50
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-29 ~ now
    IIF 203 - director → ME
  • 51
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 63 - director → ME
  • 52
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 79 - director → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 66 - director → ME
  • 54
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 73 - director → ME
  • 55
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 188 - director → ME
  • 56
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 75 - director → ME
  • 57
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 199 - director → ME
  • 58
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    IIF 103 - director → ME
  • 59
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 67 - director → ME
  • 60
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 77 - director → ME
  • 61
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 107 - director → ME
  • 62
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 104 - director → ME
  • 63
    59 Crescent West, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    36,132 GBP2023-10-31
    Officer
    2012-10-01 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 243 - Ownership of voting rights - 75% or moreOE
  • 64
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 228 - director → ME
  • 65
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 64 - director → ME
  • 66
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 102 - director → ME
  • 67
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 191 - director → ME
  • 68
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 62 - director → ME
  • 69
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 98 - director → ME
  • 70
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 108 - director → ME
  • 71
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 81 - director → ME
  • 72
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 72 - director → ME
  • 73
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 214 - director → ME
  • 74
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 90 - director → ME
  • 75
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 65 - director → ME
  • 76
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 195 - director → ME
  • 77
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 88 - director → ME
  • 78
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 105 - director → ME
  • 79
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 71 - director → ME
  • 80
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 91 - director → ME
  • 81
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 206 - director → ME
  • 82
    SELECT OPERATORS LIMITED - 2021-05-26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 100 - director → ME
  • 83
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 58 - director → ME
Ceased 147
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 17 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 44 - director → ME
  • 3
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 12 - director → ME
  • 4
    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
    2001-02-26 ~ 2003-05-06
    IIF 29 - director → ME
  • 5
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-27
    IIF 233 - director → ME
  • 6
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-09-15
    IIF 1 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2012-12-31
    IIF 52 - director → ME
  • 8
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2012-12-31
    IIF 56 - director → ME
  • 9
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 51 - director → ME
  • 10
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 55 - director → ME
  • 11
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-28 ~ 1997-12-29
    IIF 60 - director → ME
  • 12
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 42 - director → ME
  • 13
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 46 - director → ME
  • 14
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 34 - director → ME
  • 15
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 15 - director → ME
  • 16
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-09-15
    IIF 3 - director → ME
  • 17
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 27 - director → ME
  • 18
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 4 - director → ME
  • 19
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 134 - director → ME
  • 20
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 45 - director → ME
  • 21
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-04-28 ~ 2006-04-21
    IIF 118 - director → ME
  • 22
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 147 - director → ME
  • 23
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 11 - director → ME
  • 24
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 163 - director → ME
  • 25
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 159 - director → ME
  • 26
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 164 - director → ME
  • 27
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 153 - director → ME
  • 28
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 133 - director → ME
  • 29
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 174 - director → ME
  • 30
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 169 - director → ME
  • 31
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 151 - director → ME
  • 32
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 167 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-08 ~ 2003-05-06
    IIF 13 - director → ME
  • 34
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    1996-06-30 ~ 2003-05-06
    IIF 122 - director → ME
  • 35
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2003-07-04 ~ 2004-11-12
    IIF 232 - director → ME
  • 36
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1996-06-30 ~ 2003-05-06
    IIF 30 - director → ME
    ~ 1992-09-17
    IIF 219 - director → ME
  • 37
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 21 - director → ME
  • 38
    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
    1999-09-06 ~ 2003-05-06
    IIF 20 - director → ME
  • 39
    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
    1995-08-28 ~ 2003-05-06
    IIF 41 - director → ME
  • 40
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 22 - director → ME
  • 41
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 37 - director → ME
    ~ 1992-09-17
    IIF 215 - director → ME
  • 42
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 10 - director → ME
  • 43
    OBJECTREVISE LIMITED - 1995-09-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-03-18 ~ 2004-11-12
    IIF 236 - director → ME
  • 44
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 8 - director → ME
  • 45
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 14 - director → ME
  • 46
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 36 - director → ME
  • 47
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 237 - director → ME
  • 48
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 238 - director → ME
  • 49
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1996-06-30 ~ 1997-08-15
    IIF 129 - director → ME
  • 50
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 23 - director → ME
    ~ 1992-09-17
    IIF 225 - director → ME
  • 51
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 35 - director → ME
    ~ 1992-09-17
    IIF 216 - director → ME
  • 52
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 19 - director → ME
    ~ 1992-09-17
    IIF 221 - director → ME
  • 53
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    1992-10-14 ~ 2003-05-06
    IIF 39 - director → ME
    ~ 1992-09-17
    IIF 222 - director → ME
  • 54
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 43 - director → ME
    ~ 1992-09-17
    IIF 223 - director → ME
  • 55
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 9 - director → ME
  • 56
    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
    1999-09-06 ~ 2003-05-06
    IIF 31 - director → ME
    1995-08-28 ~ 1998-10-19
    IIF 123 - director → ME
  • 57
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    1996-06-30 ~ 2003-05-06
    IIF 26 - director → ME
    ~ 1992-09-17
    IIF 217 - director → ME
  • 58
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-04-29
    IIF 113 - director → ME
  • 59
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-09 ~ 2003-05-06
    IIF 49 - director → ME
  • 60
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-07-09 ~ 2003-05-06
    IIF 18 - director → ME
  • 61
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 33 - director → ME
    ~ 1992-09-17
    IIF 218 - director → ME
  • 62
    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
    1999-09-06 ~ 2003-05-06
    IIF 32 - director → ME
  • 63
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 231 - director → ME
  • 64
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 24 - director → ME
  • 65
    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
    1999-09-06 ~ 2003-05-06
    IIF 48 - director → ME
  • 66
    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
    1993-11-19 ~ 2001-04-02
    IIF 61 - director → ME
  • 67
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2006-03-27
    IIF 116 - director → ME
  • 68
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2012-12-31
    IIF 57 - director → ME
  • 69
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-09-15
    IIF 6 - director → ME
  • 70
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 28 - director → ME
  • 71
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2004-11-12
    IIF 234 - director → ME
  • 72
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 185 - director → ME
  • 73
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 154 - director → ME
  • 74
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 180 - director → ME
  • 75
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 138 - director → ME
  • 76
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 161 - director → ME
  • 77
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 155 - director → ME
  • 78
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 166 - director → ME
  • 79
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 145 - director → ME
  • 80
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 148 - director → ME
  • 81
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 158 - director → ME
  • 82
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 141 - director → ME
  • 83
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 142 - director → ME
  • 84
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 143 - director → ME
  • 85
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 131 - director → ME
  • 86
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-06-16
    IIF 184 - director → ME
  • 87
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 135 - director → ME
  • 88
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 175 - director → ME
  • 89
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 177 - director → ME
  • 90
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 139 - director → ME
  • 91
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 172 - director → ME
  • 92
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 181 - director → ME
  • 93
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 170 - director → ME
  • 94
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 137 - director → ME
  • 95
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 160 - director → ME
  • 96
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 150 - director → ME
  • 97
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 140 - director → ME
  • 98
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 165 - director → ME
  • 99
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 183 - director → ME
  • 100
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 156 - director → ME
  • 101
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 179 - director → ME
  • 102
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 162 - director → ME
  • 103
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 176 - director → ME
  • 104
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 182 - director → ME
  • 105
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-01-05 ~ 2004-11-12
    IIF 229 - director → ME
  • 106
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2004-11-12
    IIF 230 - director → ME
  • 107
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2003-05-07 ~ 2004-11-12
    IIF 235 - director → ME
  • 108
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 117 - director → ME
  • 109
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 125 - director → ME
  • 110
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 121 - director → ME
  • 111
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 120 - director → ME
  • 112
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 126 - director → ME
  • 113
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 7 - director → ME
  • 114
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 40 - director → ME
  • 115
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 25 - director → ME
  • 116
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 152 - director → ME
  • 117
    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
    1999-09-06 ~ 2003-05-06
    IIF 47 - director → ME
  • 118
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 239 - director → ME
  • 119
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 144 - director → ME
  • 120
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 119 - director → ME
  • 121
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 173 - director → ME
  • 122
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 146 - director → ME
  • 123
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 127 - director → ME
  • 124
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 124 - director → ME
  • 125
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 227 - director → ME
  • 126
    IBIS (908) LIMITED - 2005-02-24
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 128 - director → ME
  • 127
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-29 ~ 2012-12-31
    IIF 213 - director → ME
  • 128
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-18 ~ 2012-12-31
    IIF 240 - llp-designated-member → ME
  • 129
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2012-12-31
    IIF 186 - director → ME
  • 130
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 2 - director → ME
  • 131
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 38 - director → ME
    ~ 1992-09-17
    IIF 220 - director → ME
  • 132
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 16 - director → ME
    ~ 1992-09-17
    IIF 224 - director → ME
  • 133
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2012-12-31
    IIF 50 - director → ME
  • 134
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 54 - director → ME
  • 135
    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
    2006-03-02 ~ 2006-09-15
    IIF 132 - director → ME
  • 136
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    33 Cavendish Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 53 - director → ME
  • 137
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2002-07-10 ~ 2002-08-30
    IIF 59 - director → ME
  • 138
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    144-146 King's Cross Road, London, England
    Corporate (4 parents)
    Officer
    2018-05-30 ~ 2022-08-23
    IIF 112 - director → ME
  • 139
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2007-03-21
    IIF 114 - director → ME
  • 140
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2007-03-31
    IIF 115 - director → ME
  • 141
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 168 - director → ME
  • 142
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 171 - director → ME
  • 143
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 136 - director → ME
  • 144
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 157 - director → ME
  • 145
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 178 - director → ME
  • 146
    SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
    DAILYCOUNT LIMITED - 1999-02-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-09-15
    IIF 149 - director → ME
  • 147
    HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05
    LEVELTOTAL LIMITED - 1988-07-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.