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

Manjit Dale

    Related profiles found in government register
  • Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 4
  • Dale, Manjit
    British banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British partner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British private equity born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 91
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 92
  • Mr Manjit Dale
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 93

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 94

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 95
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 96

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 97
  • Dale, Manjit
    British accountant born in June 1965

    Registered addresses and corresponding companies

    • The Lantern House 2 Scandrett Street, London, E1 9UP

      IIF 98 IIF 99
  • Dale, Manjit
    British banker born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fora, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 107
  • Dale, Manjit
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 42 Berners Street, London, W1T 3ND, England

      IIF 108

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 112

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 113

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 114

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 115 IIF 116

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 117
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professionl born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 142
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 143
  • Dale, Manjit
    British private equity professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 32
  • 1
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 139 - Director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 126 - Director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 129 - Director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 143 - Director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 141 - Director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 134 - Director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 131 - Director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 130 - Director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 138 - Director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 124 - Director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 137 - Director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 127 - Director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 132 - Director → ME
  • 14
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 112 - Director → ME
  • 15
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 16
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 110 - Director → ME
  • 18
    56 Upper Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    2018-07-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 93 - Has significant influence or control → OE
  • 19
    RELISH RESTAURANTS LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 92 - Director → ME
  • 20
    Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 107 - Director → ME
  • 21
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,028 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (11 parents)
    Officer
    2021-07-02 ~ now
    IIF 113 - Director → ME
  • 23
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 24
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 25
    RELISH 1 LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 91 - Director → ME
  • 26
    JCR LIMITED - 2001-10-29
    Tower Wharf, Lower Road, Northfleet, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,452,874 GBP2024-09-30
    Officer
    2006-09-17 ~ now
    IIF 72 - Director → ME
  • 27
    20 Bentinck Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 97 - LLP Designated Member → ME
  • 28
    20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2002-07-10 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    102,115 GBP2024-03-31
    Officer
    2024-10-27 ~ now
    IIF 108 - Director → ME
  • 30
    AGIUS KENYON LIMITED - 2020-10-06
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Officer
    2020-01-23 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 4 - Has significant influence or control → OE
  • 31
    20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 32
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 111 - Director → ME
Ceased 105
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 73 - Director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 45 - Director → ME
  • 3
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Drury Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,651,372 GBP2024-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 31 - Director → ME
  • 4
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 142 - Director → ME
  • 5
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 128 - Director → ME
  • 6
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 135 - Director → ME
  • 7
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 140 - Director → ME
  • 8
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 123 - Director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 121 - Director → ME
  • 10
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 122 - Director → ME
  • 11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 24 - Director → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 68 - Director → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 71 - Director → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 61 - Director → ME
  • 15
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-25 ~ 2002-11-05
    IIF 63 - Director → ME
  • 16
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 64 - Director → ME
  • 17
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 59 - Director → ME
  • 18
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 57 - Director → ME
  • 19
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-11-05
    IIF 65 - Director → ME
  • 20
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 67 - Director → ME
  • 21
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2023-12-08
    IIF 81 - Director → ME
  • 22
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 66 - Director → ME
  • 23
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2023-12-14
    IIF 119 - Director → ME
  • 24
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2002-02-28
    IIF 106 - Director → ME
  • 25
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-18 ~ 2021-05-11
    IIF 133 - Director → ME
  • 26
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2021-05-12
    IIF 136 - Director → ME
  • 27
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 83 - Director → ME
  • 28
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-12-08
    IIF 118 - Director → ME
  • 29
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 84 - Director → ME
  • 30
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 117 - Director → ME
  • 31
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 46 - Director → ME
  • 32
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 58 - Director → ME
  • 33
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 103 - Director → ME
  • 34
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 90 - Director → ME
  • 35
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 27 - Director → ME
  • 36
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 76 - Director → ME
  • 37
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 49 - Director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-08-01
    IIF 56 - Director → ME
  • 39
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 120 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 37 - Director → ME
  • 41
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2011-09-15 ~ 2015-10-13
    IIF 5 - Director → ME
  • 42
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-07-25
    IIF 80 - Director → ME
  • 43
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 54 - Director → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 52 - Director → ME
  • 45
    PIMCO 2537 LIMITED - 2008-05-08
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,713 GBP2015-12-31
    Officer
    2006-09-26 ~ 2008-04-22
    IIF 78 - Director → ME
  • 46
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ 2015-08-27
    IIF 43 - Director → ME
  • 47
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 38 - Director → ME
  • 48
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 42 - Director → ME
  • 49
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 41 - Director → ME
  • 50
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-23 ~ 2005-12-21
    IIF 40 - Director → ME
  • 51
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 39 - Director → ME
  • 52
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 89 - Director → ME
  • 53
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 60 - Director → ME
  • 54
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 25 - Director → ME
  • 55
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 70 - Director → ME
  • 56
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 79 - Director → ME
  • 57
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 77 - Director → ME
  • 58
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 50 - Director → ME
  • 59
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 53 - Director → ME
  • 60
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 48 - Director → ME
  • 61
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 47 - Director → ME
  • 62
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 34 - Director → ME
  • 63
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 17 - Director → ME
  • 64
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 36 - Director → ME
  • 65
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 23 - Director → ME
  • 66
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 33 - Director → ME
  • 67
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 87 - Director → ME
  • 68
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 32 - Director → ME
  • 69
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2010-10-04
    IIF 74 - Director → ME
  • 70
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 100 - Director → ME
  • 71
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 88 - Director → ME
  • 72
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 26 - Director → ME
  • 73
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 105 - Director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 51 - Director → ME
  • 75
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 104 - Director → ME
  • 76
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 30 - Director → ME
  • 77
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 62 - Director → ME
  • 78
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-08-24
    IIF 82 - Director → ME
  • 79
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-11-10 ~ 2022-08-03
    IIF 6 - Director → ME
  • 80
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2023-12-01
    IIF 7 - Director → ME
  • 81
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ 2022-08-03
    IIF 8 - Director → ME
  • 82
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 115 - Director → ME
  • 83
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 116 - Director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 69 - Director → ME
  • 85
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2006-06-26
    IIF 15 - Director → ME
  • 86
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2013-08-01
    IIF 44 - Director → ME
  • 87
    20 Bentinck Street, London
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 88
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-10-07
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 89
    20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 86 - Director → ME
  • 90
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 85 - Director → ME
  • 91
    20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2010-06-16 ~ 2013-08-01
    IIF 55 - Director → ME
  • 92
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 18 - Director → ME
  • 93
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 22 - Director → ME
  • 94
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 14 - Director → ME
  • 95
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-21 ~ 2002-02-28
    IIF 35 - Director → ME
  • 96
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 20 - Director → ME
  • 97
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 21 - Director → ME
  • 98
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 29 - Director → ME
  • 99
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 28 - Director → ME
  • 100
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 19 - Director → ME
  • 101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 16 - Director → ME
  • 102
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-22 ~ 2002-02-28
    IIF 101 - Director → ME
  • 103
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 102 - Director → ME
  • 104
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 13 - Director → ME
  • 105
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-23 ~ 1998-10-07
    IIF 99 - Director → ME
    1997-03-09 ~ 1997-05-23
    IIF 98 - Director → ME

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