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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

Patel, Pritti

    Related profiles found in government register
  • Patel, Pritti
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, WC2N 5EH, United Kingdom

      IIF 1

    • Waterfront, Hammersmith, Embankment, Chancellors Road, London, W6 9HP

      IIF 2
  • Patel, Pritti
    British deputy company secretary born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 3 IIF 4
  • Patel, Pritti
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 5
  • Patel, Ushma Pritti
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 6
  • Patel, Pritti

    Registered addresses and corresponding companies
  • Patel, Ushma Pritti

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 66
child relation
Offspring entities and appointments 54
  • 1
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 13 - Secretary → ME
  • 2
    BELGARD MANAGEMENT LIMITED
    07413996
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-27 ~ 2019-05-01
    IIF 6 - Director → ME
    2016-05-13 ~ 2019-05-01
    IIF 66 - Secretary → ME
  • 3
    BETFAIR GENERAL BETTING LIMITED
    - now 05992333
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 2 - Director → ME
    2016-03-24 ~ 2019-05-01
    IIF 59 - Secretary → ME
  • 4
    BETFAIR GROUP LIMITED
    - now 06489716
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 56 - Secretary → ME
  • 5
    BETFAIR LIMITED
    05140986
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 64 - Secretary → ME
  • 6
    EDINBURGH IC LIMITED
    - now SC024663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Due to be dissolved on 2023-04-30
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 65 - Secretary → ME
    2010-07-09 ~ 2011-01-17
    IIF 51 - Secretary → ME
  • 7
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Due to be dissolved on 2023-02-02
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 10 - Secretary → ME
  • 8
    HOLIDAY INNS OF AMERICA (U.K.) LIMITED
    00891885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-14
    Due to be dissolved on 2023-10-12
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 17 - Secretary → ME
  • 9
    HOTEL INTER-CONTINENTAL LONDON LIMITED
    - now 01036984
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    2012-04-27 ~ 2015-08-06
    IIF 18 - Secretary → ME
  • 10
    HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    06451128
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 19 - Secretary → ME
  • 11
    IHC EDINBURGH (HOLDINGS)
    - now 02322036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-11-30
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 37 - Secretary → ME
  • 12
    IHC HOTEL LIMITED
    - now 02323035
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 11 - Secretary → ME
  • 13
    IHC LONDON (HOLDINGS)
    - now 02322031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15
    Due to be dissolved on 2025-08-22
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 47 - Secretary → ME
  • 14
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-14
    Due to be dissolved on 2023-11-09
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Officer
    2010-07-09 ~ 2011-06-07
    IIF 21 - Secretary → ME
    2015-02-13 ~ 2015-08-06
    IIF 36 - Secretary → ME
  • 15
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Officer
    2010-07-09 ~ 2011-06-07
    IIF 34 - Secretary → ME
    2015-02-13 ~ 2015-08-06
    IIF 44 - Secretary → ME
  • 16
    IHC OVERSEAS (U.K.) LIMITED
    - now 02322038
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 28 - Secretary → ME
  • 17
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-05-15
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 24 - Secretary → ME
  • 18
    IHG HOTELS LIMITED
    - now 03130330
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 26 - Secretary → ME
  • 19
    IHG PS NOMINEES LIMITED
    07092523
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2009-12-01 ~ 2012-12-21
    IIF 38 - Secretary → ME
  • 20
    INSIGHTMARKET LIMITED
    - now 03855990
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 8 - Secretary → ME
  • 21
    INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    - now 00904360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2017-08-18
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2010-07-09 ~ 2011-06-07
    IIF 50 - Secretary → ME
    2015-02-13 ~ 2015-08-06
    IIF 49 - Secretary → ME
  • 22
    INTERCONTINENTAL (BRANSTON) 1 LIMITED
    05138754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Due to be dissolved on 2023-05-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 12 - Secretary → ME
  • 23
    INTERCONTINENTAL (PB) 1
    06724223 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 48 - Secretary → ME
  • 24
    INTERCONTINENTAL (PB) 2 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-10
    Dissolved on 2019-02-28
    INTERCONTINENTAL (PB) 2 LIMITED
    - 2016-10-21 06725674 06947603... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 43 - Secretary → ME
  • 25
    INTERCONTINENTAL (PB) 3 LIMITED
    06947603 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 7 - Secretary → ME
  • 26
    INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
    - now 04219485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2025-03-03
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 15 - Secretary → ME
  • 27
    INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    - now 03076935
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2011-11-08 ~ 2015-08-06
    IIF 20 - Secretary → ME
  • 28
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
    - now 00575108 04551528... (more)
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 39 - Secretary → ME
  • 29
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2015-08-06
    IIF 31 - Secretary → ME
  • 30
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 3 - Director → ME
    2016-03-24 ~ 2019-05-01
    IIF 58 - Secretary → ME
  • 31
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Due to be dissolved on 2026-06-18
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 1 - Director → ME
  • 32
    POLLSTRONG LIMITED
    - now 02455367
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 46 - Secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 23 - Secretary → ME
  • 33
    POWER LEISURE BOOKMAKERS LIMITED
    - now 03822566
    POWER LEISURE (UK) LIMITED - 2001-10-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-05-12 ~ 2019-05-01
    IIF 62 - Secretary → ME
  • 34
    SC CELLARS LIMITED
    - now 00388182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-10
    Dissolved on 2018-12-27
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2010-07-09 ~ 2011-06-07
    IIF 41 - Secretary → ME
    2015-02-13 ~ 2015-08-06
    IIF 14 - Secretary → ME
  • 35
    SC LEISURE GROUP LIMITED
    - now 00658907
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2010-07-09 ~ 2011-06-07
    IIF 32 - Secretary → ME
    2013-08-09 ~ 2015-08-06
    IIF 35 - Secretary → ME
  • 36
    SC QUEST LIMITED
    - now 03324706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    Due to be dissolved on 2025-09-20
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 27 - Secretary → ME
  • 37
    SCIH BRANSTON 2
    04508364 04508373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-10-04
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 55 - Secretary → ME
  • 38
    SCIH BRANSTON 3
    04508373 04508364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-05-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 29 - Secretary → ME
  • 39
    SIX CONTINENTS CORPORATE SERVICES
    - now 01896591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-22
    Dissolved on 2019-03-31
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 33 - Secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 22 - Secretary → ME
  • 40
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 30 - Secretary → ME
  • 41
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 45 - Secretary → ME
  • 42
    SIX CONTINENTS INVESTMENTS LIMITED
    - now 00694156
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 25 - Secretary → ME
  • 43
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 42 - Secretary → ME
  • 44
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 16 - Secretary → ME
  • 45
    SIX CONTINENTS RESTAURANTS LIMITED
    - now 00726730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Due to be dissolved on 2023-07-25
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 40 - Secretary → ME
  • 46
    THE SPORTING EXCHANGE (CLIENTS) LIMITED
    - now 03994762
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 9 - Secretary → ME
  • 47
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 63 - Secretary → ME
  • 48
    THOMAS MILLER (MANAGEMENT SERVICES) LTD
    - now 01903918 04246831... (more)
    THOMAS MILLER SERVICES LTD - 2013-02-14
    90 Fenchurch Street, London
    Dissolved Corporate (366 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2023-05-31
    IIF 5 - Director → ME
  • 49
    TSE (INTERNATIONAL) LIMITED
    05020953
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 4 - Director → ME
    2016-06-01 ~ 2019-05-01
    IIF 60 - Secretary → ME
  • 50
    TSE DEVELOPMENT LIMITED
    05160532
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 61 - Secretary → ME
  • 51
    TSE GLOBAL LIMITED
    - now 05741254
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 54 - Secretary → ME
  • 52
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 57 - Secretary → ME
  • 53
    WINSLOW ONE LIMITED
    06422121
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 53 - Secretary → ME
  • 54
    WINSLOW TWO
    06422133
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.