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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dale, Manjit

    Related profiles found in government register
  • 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

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

      IIF 87
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU

      IIF 89

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 90
  • Dale, Manjit
    British accountant born in June 1965

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Dale, Manjit
    British banker born in June 1965

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 100
  • Dale, Manjit
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Dale, Manjit
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111
  • 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

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 136
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 137
  • Dale, Manjit
    British private equity professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 142

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 143

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

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

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