logo
explain how to read the page

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

Chapman, Nigel Peter

child relation
Offspring entities and appointments 67
  • 1
    ACRAMAN (HALCYON) LIMITED
    - now 07413749 07422554
    HALCYON FAMILY HOTELS LIMITED
    - 2010-11-03 07413749 07045768
    Dissolved Corporate (8 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ALIAS HOTELS - now
    ALIAS HOTELS LIMITED - 2009-11-02
    ALIAS HOTELS PLC
    - 2007-08-08 04196985
    ALIAS MANCHESTER PLC - 2001-04-19
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2002-03-15
    IIF 46 - Director → ME
    2002-05-07 ~ 2006-10-20
    IIF 51 - Director → ME
    2001-04-23 ~ 2002-02-28
    IIF 68 - Secretary → ME
  • 3
    BAYLIFE LIMITED - now
    BAYLIFE PLC
    - 2018-01-16 04798542
    Dissolved Corporate (15 parents)
    Officer
    2003-06-17 ~ 2014-07-23
    IIF 65 - Director → ME
  • 4
    BRISTOL ASSOCIATES LIMITED
    - now 02838286
    LUXURY HOTEL MANAGEMENT LIMITED
    - 2002-03-12 02838286
    DIPLEMA 279 LIMITED
    - 1993-12-09 02838286 02821608... (more)
    Dissolved Corporate (4 parents)
    Officer
    1993-11-29 ~ dissolved
    IIF 63 - Director → ME
    1993-11-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    CARBIS CLUB LIMITED
    15366622
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-21 ~ 2024-03-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENYS ASSOCIATES LTD
    14020993
    Active Corporate (2 parents)
    Officer
    2022-04-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FOUR WINDS HOLIDAYS LIMITED
    - now 05065444
    MERISKI LIMITED
    - 2006-09-20 05065444 06676696
    M&R 948 LIMITED
    - 2004-06-03 05065444 04338611... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 62 - Director → ME
  • 8
    FOUR WINDS RESORTS LIMITED
    - now 04955835
    FOUR WINDS RESORTS PLC
    - 2005-12-23 04955835
    FOUR WINDS HOTELS AND RESORTS PLC
    - 2003-11-21 04955835
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FOWEY HALL LIMITED
    - now 03380573
    LUXURY FAMILY HOTELS FOUR PLC
    - 2004-03-31 03380573 03250649... (more)
    Dissolved Corporate (13 parents)
    Officer
    1997-06-03 ~ 2004-04-13
    IIF 67 - Secretary → ME
  • 10
    FRIARS 727 LIMITED
    10827709 05443891... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    GARA ROCK HOTEL LIMITED
    00706071
    Dissolved Corporate (19 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 12
    GARA ROCK RESORT LIMITED
    - now 04822314
    AMINGHURST LIMITED
    - 2016-06-12 04822314
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 13
    GEMINI (THE ELMS) LIMITED - now
    LFH (THE ELMS) LIMITED
    - 2017-07-06 07860106
    Active Corporate (8 parents)
    Officer
    2011-11-24 ~ 2017-06-30
    IIF 55 - Director → ME
  • 14
    HALCYON FAMILY HOTELS LIMITED
    - now 07045768 07413749
    HALCYON HOTELS & RESORTS LTD
    - 2010-11-03 07045768
    ALCYON HOTELS & RESORTS LTD
    - 2009-11-01 07045768
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 15
    HALCYON GARA ROCK RESORT LIMITED
    09731973
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 16
    HALCYON HOTELS AND RESORTS PLC
    - now 07422554
    ACRAMAN (HALCYON) PLC
    - 2010-11-03 07422554 07413749
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    IIF 38 - Director → ME
  • 17
    HEAVEN SENT CORNWALL LTD
    05705858
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 64 - Director → ME
    2006-02-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    HOTEL B LIMITED
    11326253
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    - now 07524136
    HOTEL POLURRIAN LIMITED
    - 2022-02-01 07524136
    Active Corporate (12 parents)
    Officer
    2011-02-09 ~ now
    IIF 3 - Director → ME
  • 20
    HOTEL VICTORIA (TSP OPERATIONS) LIMITED
    - now 15182917
    VICTORIA HOTEL (TSP OPERATIONS) LTD
    - 2024-08-06 15182917
    Active Corporate (6 parents)
    Officer
    2023-10-24 ~ now
    IIF 25 - Director → ME
  • 21
    HOTELFINANCE LTD
    12453970
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2024-10-30
    IIF 13 - Director → ME
    Person with significant control
    2020-02-10 ~ 2025-12-12
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ICKWORTH HOTEL LIMITED - now
    LUXURY FAMILY HOTELS FIVE PLC
    - 2006-12-04 04098338
    Dissolved Corporate (15 parents)
    Officer
    2006-05-17 ~ 2006-09-26
    IIF 47 - Director → ME
    2000-11-27 ~ 2006-09-26
    IIF 71 - Secretary → ME
  • 23
    KFRSI 1 LIMITED
    12994258
    Dissolved Corporate (4 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 33 - Director → ME
  • 24
    KINGFISHER RESORTS LTD
    09744496
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 25
    KINGFISHER RESORTS MEUDON LIMITED
    12891298
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-12-21
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KINGFISHER RESORTS ST IVES LIMITED
    10257898
    In Administration Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 28 - Director → ME
  • 27
    KINGFISHER RESORTS STUDLAND LIMITED
    10417689
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-10-10
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KINGFISHER ST IVES LIMITED
    12550298
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 29
    KINGFISHER UNA RESORT LIMITED
    - now 08104021
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 1 - Director → ME
  • 30
    KNOLL HOUSE HOTEL LIMITED
    00296213
    Active Corporate (10 parents)
    Officer
    2017-06-27 ~ now
    IIF 45 - Director → ME
  • 31
    LFH (FOWEY HALL) LIMITED
    07860095
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 17 - Director → ME
  • 32
    LFH (MOONFLEET MANOR) LIMITED
    07860179
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 12 - Director → ME
  • 33
    LFH (NEW PARK MANOR) LIMITED
    07860141
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 11 - Director → ME
  • 34
    LFH (THE ICKWORTH) LIMITED
    07860276
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 16 - Director → ME
  • 35
    LFH (WOOLLEY GRANGE) LIMITED
    07860275
    Active Corporate (11 parents)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 10 - Director → ME
  • 36
    LFH HOTELS LIMITED
    07859589
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 14 - Director → ME
  • 37
    LGS UK LTD
    06579383
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    09667834 13944487... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 59 - Director → ME
  • 39
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    10888792 13944487... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LHM LUXURY HOTEL MANAGEMENT LIMITED
    13944487 10888792... (more)
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LHM RESORTS LIMITED
    08379051
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LIBERTY HOTELS LTD
    13288745
    Active Corporate (1 parent)
    Officer
    2021-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    LRM MEUDON LIMITED
    13001078
    Active Corporate (2 parents)
    Officer
    2020-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    LRM ST IVES LIMITED
    10293807
    Active Corporate (7 parents)
    Officer
    2016-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-10-10
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 45
    LRMSH LIMITED
    10813047
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LRMSM LIMITED
    12891349
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LUXURY FAMILY HOTELS LIMITED - now
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC
    - 2003-10-24 03250649 03380573
    Dissolved Corporate (13 parents)
    Officer
    1996-11-07 ~ 1997-03-13
    IIF 49 - Director → ME
    2003-04-29 ~ 2004-09-17
    IIF 48 - Director → ME
    2005-09-21 ~ 2006-01-03
    IIF 69 - Secretary → ME
    1996-11-07 ~ 2003-04-29
    IIF 72 - Secretary → ME
  • 48
    LUXURY HOTEL MANAGEMENT LIMITED
    - now 16544449 07402926... (more)
    LRMPL LTD
    - 2026-06-10 16544449
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LUXURY HOTEL MANAGEMENT LTD
    07402926 16544449... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LUXURY RESORT MANAGEMENT LIMITED
    09744520 16544449... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 41 - Director → ME
  • 51
    MBO HOTELS LIMITED
    10858460
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2020-01-31
    IIF 19 - Director → ME
  • 52
    MEUDON VEAN LIMITED
    00797312
    Active Corporate (10 parents)
    Officer
    2020-12-21 ~ now
    IIF 4 - Director → ME
  • 53
    MOTEL MANAGEMENT LIMITED
    12559874
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 54
    OPUS HOTELS LTD
    12363270
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 55
    PALLADIAN HOTELS LTD
    15308307
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 56
    SCARPER CLUB LTD
    10962111
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    SCARPER LEISURE LTD
    09991544
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SOUTH TO SOUTH UK LIMITED
    05723329
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 59
    THE ELECTRIC MOTEL COMPANY LIMITED
    12417618
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ 2020-11-20
    IIF 29 - Director → ME
  • 60
    THE FAMILY HOTEL CO. LTD
    10433673
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 61
    THE MONOGRAM HOTEL GROUP LTD
    15960998
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 62
    THORNBURY CASTLE HOTEL LIMITED
    - now 07860087
    LFH (THORNBURY CASTLE) LIMITED
    - 2017-10-09 07860087
    Active Corporate (10 parents)
    Officer
    2011-11-24 ~ 2019-07-19
    IIF 15 - Director → ME
  • 63
    UNA ST IVES HOMES LIMITED
    08850537
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 23 - Director → ME
  • 64
    UNA ST IVES LIMITED
    08488834
    Dissolved Corporate (10 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 39 - Director → ME
  • 65
    WHEAL FRIENDLY GARDEN LIMITED
    06705994
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 66
    WHITE HART HOTEL (TSP OPERATIONS) LIMITED
    14135195
    Active Corporate (8 parents)
    Officer
    2022-07-04 ~ now
    IIF 2 - Director → ME
  • 67
    WOOLLEY GRANGE LIMITED
    02503442
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-18) ~ 2006-01-03
    IIF 50 - Director → ME
    (before 1991-05-18) ~ 2002-02-28
    IIF 70 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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