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

Michels, David Michael Charles

    Related profiles found in government register
  • Michels, David Michael Charles
    British chief executive born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British company director born in December 1946

    Registered addresses and corresponding companies
  • Michels, David Michael Charles
    British director born in December 1946

    Registered addresses and corresponding companies

    • 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH

      IIF 48

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 49 IIF 50
  • Michels, David Michael Charles
    British company director born in December 1956

    Registered addresses and corresponding companies

    • 15 Court Drive, Stanmore, Middlesex, HA7 4QH

      IIF 51
  • Michels, David Michael Charles, Sir
    British chief executive born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 52
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Registered addresses and corresponding companies

    • 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL

      IIF 53
  • Michels, David Michael Charles, Sir
    born in December 1946

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront Elstree Road, Herts, WD6 3BS, United Kingdom

      IIF 54 IIF 55
  • Michels, David Michael Charles, Sir
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England

      IIF 56 IIF 57 IIF 58

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom

      IIF 60

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL

      IIF 61

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 62

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Michels, David Michael Charles, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 66
  • Michels, David Michael Charles, Sir
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England

      IIF 67 IIF 68 IIF 69

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 70
  • Michels, David Michael Charles, Sir
    British independent businessman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH

      IIF 71
  • Michels, David Michael Charles
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 72
  • Michels, David Michael Charles, Sir
    English chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 73
  • Michels, David Michael Charles, Sir
    English chairman michels and taylor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE

      IIF 74
  • Michels, David, Sir
    born in December 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o O'connors Llp, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 75

    • The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 76
  • Michels, David, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom

      IIF 77
  • Michels, David, Sir
    British consultant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW

      IIF 78
  • Sir David Michels
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 79
  • Michels, David, Sir
    British chief executive born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 80
  • Michels, David, Sir
    British consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde House, Edgware Road, London, NW9 6LA, United Kingdom

      IIF 81
  • Sir David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS

      IIF 82
  • David Michael Charles Michels
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 83

    • 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom

      IIF 84 IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 75 - llp-member → ME
  • 2
    JOUSTHEATH LIMITED - 1991-03-22
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,330,285 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 69 - director → ME
  • 3
    Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 4
    MICHELS & TAYLOR OP-CO C LIMITED - 2022-03-11
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 59 - director → ME
  • 5
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 58 - director → ME
  • 6
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 57 - director → ME
  • 7
    Suite 3 Caspian House, Elstree Road, Elstree, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-10 ~ now
    IIF 56 - director → ME
  • 8
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    776,194 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-12-19 ~ now
    IIF 60 - director → ME
  • 9
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,159,563 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 62 - director → ME
  • 10
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,790,966 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 65 - director → ME
  • 11
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,891,567 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 63 - director → ME
  • 12
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,985,103 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 64 - director → ME
  • 13
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 70 - director → ME
  • 14
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 80 - director → ME
  • 15
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    986,108 GBP2024-01-31
    Officer
    2013-01-30 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    LEGISLATOR 1399 LIMITED - 1998-11-23
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,606,342 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 68 - director → ME
  • 17
    LEGISLATOR 1366 LIMITED - 1998-01-19
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    896,628 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 67 - director → ME
Ceased 67
  • 1
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-01 ~ 2017-02-10
    IIF 78 - director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-10-14 ~ 1999-10-13
    IIF 35 - director → ME
  • 3
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents, 37 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    IIF 49 - director → ME
  • 4
    ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
    CENTURY CATERING (HULL) LIMITED - 1992-03-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-06-01
    IIF 42 - director → ME
  • 5
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 15 - director → ME
  • 6
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 16 - director → ME
  • 7
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1996-05-11 ~ 2000-07-24
    IIF 44 - director → ME
  • 8
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    1999-04-08 ~ 2006-02-23
    IIF 9 - director → ME
  • 9
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 31 - director → ME
  • 10
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1995-11-15 ~ 1999-06-01
    IIF 50 - director → ME
  • 11
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 22 - director → ME
  • 12
    Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    51,550 GBP2023-10-31
    Officer
    2019-10-24 ~ 2023-11-19
    IIF 77 - director → ME
  • 13
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-07-12 ~ 2007-06-27
    IIF 52 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2003-01-01 ~ 2008-07-11
    IIF 10 - director → ME
  • 15
    52 Dowhills Road, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    631,675 GBP2021-04-30
    Officer
    2012-09-27 ~ 2015-01-01
    IIF 76 - llp-member → ME
  • 16
    CASCADES CLUB LIMITED - 2000-11-29
    REX LEISURE LIMITED - 2000-11-07
    REX BINGO LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-09-06 ~ 1997-03-24
    IIF 28 - director → ME
  • 17
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 17 - director → ME
  • 18
    Vernon House, 23 Sicilian Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-28 ~ 1999-09-20
    IIF 34 - director → ME
  • 19
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 39 - director → ME
  • 20
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2011-08-26
    IIF 72 - director → ME
  • 21
    STAKIS LEISURE LIMITED - 2002-03-27
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 33 - director → ME
  • 22
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 47 - director → ME
  • 23
    VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
    FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Fixed Assets (Company account)
    16,210 GBP2016-09-30
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 12 - director → ME
  • 24
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 38 - director → ME
  • 25
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 8 - director → ME
  • 26
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 18 - director → ME
  • 27
    2050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United States
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2006-02-23
    IIF 11 - director → ME
  • 28
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 20 - director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1991-12-12 ~ 1999-09-06
    IIF 2 - director → ME
  • 30
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    30,512 GBP2023-06-30
    Officer
    2018-10-25 ~ 2018-10-25
    IIF 73 - director → ME
  • 31
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (5 parents)
    Officer
    2018-10-25 ~ 2021-12-01
    IIF 74 - director → ME
  • 32
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    IIF 5 - director → ME
  • 33
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-07-27 ~ 2006-02-23
    IIF 6 - director → ME
  • 34
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 37 - director → ME
  • 35
    MICHELS VENTURES 1 LIMITED - 2019-05-23
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,867,275 GBP2019-12-31
    Officer
    2015-07-23 ~ 2018-09-19
    IIF 61 - director → ME
  • 36
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-05-11 ~ 1999-06-01
    IIF 45 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-01
    IIF 23 - director → ME
  • 38
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-02-29
    IIF 14 - director → ME
  • 39
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    1996-11-18 ~ 1999-09-06
    IIF 30 - director → ME
  • 40
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-04-06
    IIF 54 - llp-designated-member → ME
  • 41
    Suite 3 Caspian House, The Waterfront, Elstree Road, Elstree
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    776,194 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,159,563 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-08-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 43
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,790,966 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 44
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,891,567 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 45
    2nd Floor 32-33 Gosfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,985,103 GBP2023-12-31
    Person with significant control
    2018-01-23 ~ 2018-02-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 46
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 66 - director → ME
  • 47
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    1992-02-12 ~ 1993-02-01
    IIF 19 - director → ME
  • 48
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 24 - director → ME
  • 49
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    1996-03-12 ~ 1999-09-06
    IIF 3 - director → ME
  • 50
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-08-31
    IIF 29 - director → ME
  • 51
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-01-21 ~ 1999-09-20
    IIF 41 - director → ME
  • 52
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-20 ~ 1999-06-01
    IIF 21 - director → ME
  • 53
    BORDERGORGE LIMITED - 2005-05-23
    506 Kingsbury Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    81,909 GBP2023-12-31
    Officer
    2007-01-01 ~ 2010-04-27
    IIF 53 - director → ME
  • 54
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1997-03-18 ~ 1999-09-06
    IIF 1 - director → ME
  • 55
    RAB CAPITAL PLC - 2011-09-02
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2007-02-06 ~ 2008-04-18
    IIF 48 - director → ME
  • 56
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-21 ~ 1999-06-01
    IIF 36 - director → ME
  • 57
    SELECT (RETAIL) PLC - 2004-11-11
    TENVALE LIMITED - 1990-02-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2006-09-01
    IIF 7 - director → ME
  • 58
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2010-06-11
    IIF 71 - director → ME
  • 59
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    IIF 32 - director → ME
  • 60
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 46 - director → ME
  • 61
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-10 ~ 1999-09-06
    IIF 4 - director → ME
  • 62
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-21 ~ 1999-08-31
    IIF 27 - director → ME
  • 63
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 43 - director → ME
  • 64
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-02-12 ~ 1999-06-01
    IIF 40 - director → ME
  • 65
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1993-09-06 ~ 1993-06-27
    IIF 25 - director → ME
    ~ 2000-07-24
    IIF 51 - director → ME
  • 66
    FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13
    Audley House, 12 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-07-03
    IIF 13 - director → ME
  • 67
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    The Harlequin Building, 65 Southwark Street, London
    Corporate (14 parents)
    Equity (Company account)
    2,743,784 GBP2023-12-31
    Officer
    2002-01-01 ~ 2008-05-30
    IIF 26 - director → ME

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