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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robinson, Martin

child relation
Offspring entities and appointments 114
  • 1
    15 BLANDFORD ROAD MANAGEMENT COMPANY LIMITED
    04583593
    Active Corporate (9 parents)
    Officer
    2007-03-01 ~ 2025-02-07
    IIF 46 - Director → ME
    2024-08-24 ~ 2025-02-07
    IIF 116 - Secretary → ME
    Person with significant control
    2016-10-15 ~ 2025-02-07
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 ECCLESTON ROAD MANAGEMENT LIMITED
    15780771 09188009
    Active Corporate (6 parents)
    Officer
    2024-06-15 ~ 2025-09-21
    IIF 47 - Director → ME
    Person with significant control
    2024-06-15 ~ 2025-09-21
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 ECCLESTON ROAD MANAGEMENT LIMITED
    09188009 15780771
    Active Corporate (2 parents)
    Officer
    2014-08-28 ~ now
    IIF 44 - Director → ME
    2014-08-28 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3D EDUCATION AND ADVENTURE LIMITED
    - now 04089741 02631463
    3D LONGLEAT LIMITED
    - 2001-07-05 04089741
    CENTER PARCS 3D LIMITED - 2000-11-01
    HACKREMCO (NO.1731) LIMITED - 2000-10-31
    Dissolved Corporate (25 parents)
    Officer
    2001-03-07 ~ 2004-07-19
    IIF 112 - Director → ME
  • 5
    91 LEXHAM GARDENS LIMITED
    01970188 03633796... (more)
    Active Corporate (13 parents)
    Officer
    (before 1992-05-13) ~ 1994-12-03
    IIF 103 - Director → ME
  • 6
    ATOMIC LEGION TEKNOLOGY LIMITED
    09653150
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 43 - Director → ME
  • 7
    BRITANNIA COACH SERVICES LIMITED
    04424894
    Liquidation Corporate (22 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 52 - Director → ME
  • 8
    BRITISH SKI ACADEMY LIMITED
    - now 03268288
    BASRA LIMITED - 2000-07-07
    Active Corporate (14 parents)
    Officer
    2010-12-21 ~ 2018-07-16
    IIF 82 - Director → ME
  • 9
    CAMP BEAUMONT ASIA LIMITED - now
    INSPIRING LEARNING ASIA LIMITED
    - 2025-01-29 11344401
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Active Corporate (12 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 12 - Director → ME
  • 10
    CAMP BEAUMONT DAY CARE LIMITED
    - now 02670032
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 25 - Director → ME
  • 11
    CANVASFLOW LIMITED
    09856492
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    Dissolved Corporate (33 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 115 - Director → ME
  • 13
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ 2002-11-05
    IIF 108 - Director → ME
  • 14
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    Dissolved Corporate (30 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 104 - Director → ME
  • 15
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5 - 2001-09-19
    Dissolved Corporate (26 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 107 - Director → ME
  • 16
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    Dissolved Corporate (29 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 113 - Director → ME
  • 17
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    Active Corporate (37 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 110 - Director → ME
  • 18
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    Dissolved Corporate (33 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 105 - Director → ME
  • 19
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED - 2007-03-07
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2014-10-22 ~ 2018-11-29
    IIF 80 - Director → ME
  • 20
    CASUAL DINING GROUP LIMITED
    - now 09187410
    TRAGUS TOPCO LIMITED
    - 2015-03-11 09187410
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2018-11-29
    IIF 1 - Director → ME
  • 21
    CB (OLDCO) LIMITED
    - now 04109413
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Active Corporate (18 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 16 - Director → ME
  • 22
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    ALNERY NO. 2362 LIMITED - 2003-09-15
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 72 - Director → ME
  • 23
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    ALNERY NO. 2363 LIMITED - 2003-09-15
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 75 - Director → ME
  • 24
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07671090... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-06-02
    IIF 88 - Director → ME
  • 25
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07671090... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 89 - Director → ME
  • 26
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622916... (more)
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 84 - Director → ME
  • 27
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-11-04 ~ 2015-05-22
    IIF 71 - Director → ME
  • 28
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC
    - 2006-05-17 04974661
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 65 - Director → ME
  • 29
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2015-05-22
    IIF 79 - Director → ME
  • 30
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED
    - 2004-12-24 05268258 05303282... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ 2015-05-22
    IIF 77 - Director → ME
  • 31
    COMPELSOLVE LIMITED - now
    CARTPALM LIMITED
    - 1999-08-16 01488044
    Dissolved Corporate (14 parents)
    Officer
    1994-06-30 ~ 1998-08-14
    IIF 40 - Director → ME
    1997-01-08 ~ 1998-08-14
    IIF 95 - Secretary → ME
  • 32
    CP MGMT LIMITED
    - now 07656457
    ALNERY NO. 2976 LIMITED - 2011-09-01
    Active Corporate (33 parents)
    Officer
    2012-02-28 ~ 2015-08-03
    IIF 3 - Director → ME
  • 33
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 07582396... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 83 - Director → ME
  • 34
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07084259... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 90 - Director → ME
  • 35
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 07795882... (more)
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2015-05-22
    IIF 85 - Director → ME
  • 36
    EATG (NEWCO) LIMITED
    - now 08677749
    INSPIRING LEARNING GROUP LIMITED
    - 2016-10-03 08677749
    INSPIRING LEARNING (NEWCO) LIMITED
    - 2015-02-19 08677749
    EATG (NEWCO) LIMITED
    - 2014-01-10 08677749
    Dissolved Corporate (10 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 81 - Director → ME
  • 37
    EQUITY BIDCO LIMITED
    10344546
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 53 - Director → ME
  • 38
    EQUITY INSPIRING LEARNING LIMITED
    - now 02598164
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2017-05-22 ~ 2018-01-05
    IIF 57 - Director → ME
  • 39
    EX C.P. LIMITED - now
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC
    - 2001-10-18 02199210
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Dissolved Corporate (27 parents)
    Officer
    2000-02-01 ~ 2001-04-26
    IIF 114 - Director → ME
  • 40
    FIGARO EQUITY GROWTH PARTNERS LLP
    OC334064
    Dissolved Corporate (3 parents)
    Officer
    2007-01-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    FOREST BIDCO LIMITED
    05724323 05724326
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 62 - Director → ME
  • 42
    FOREST HOLDCO LIMITED
    05724101
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 61 - Director → ME
  • 43
    FOREST MIDCO LIMITED
    05724326 05724323
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 67 - Director → ME
  • 44
    FOREST REFICO LIMITED
    05994320
    Dissolved Corporate (21 parents)
    Officer
    2006-11-09 ~ 2015-05-22
    IIF 66 - Director → ME
  • 45
    FOREST SCHOOL, LONDON - now
    FOREST SCHOOL,ESSEX.
    - 2021-12-30 00429150
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-06-30
    IIF 31 - Director → ME
  • 46
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 09657187... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 35 - Director → ME
  • 47
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 09657187... (more)
    THINKCLIP LIMITED - 2006-08-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 93 - Director → ME
  • 48
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 09657187... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 92 - Director → ME
  • 49
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893848... (more)
    AGHOCO 1327 LIMITED - 2015-09-04
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 120 - Director → ME
  • 50
    FULLMOONPROPCO1 LIMITED
    09331148 16194089... (more)
    Active Corporate (13 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 118 - Director → ME
  • 51
    GRADUATION BIDCO LIMITED
    - now 10216479 10344538
    BDC BIDCO 70 LIMITED - 2016-10-03
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 14 - Director → ME
  • 52
    GRADUATION HOLDCO LIMITED
    10344566
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 53
    GRADUATION INTERCO LIMITED
    10353178
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 13 - Director → ME
  • 54
    GRADUATION MIDCO LIMITED
    10344538 10216479
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-24 ~ dissolved
    IIF 11 - Director → ME
  • 55
    GRADUATION TOPCO LIMITED
    10344504
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 56
    HAMILTON RENTALS LIMITED - now
    HAMILTON RENTALS PLC
    - 2007-05-09 01041096
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Active Corporate (37 parents)
    Officer
    1994-04-05 ~ 1998-08-14
    IIF 39 - Director → ME
    1997-01-08 ~ 1998-08-14
    IIF 96 - Secretary → ME
  • 57
    HC INTERNATIONAL HOLDINGS LIMITED - now
    HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
    - 2008-10-24 03807514
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ 2007-11-29
    IIF 78 - Director → ME
  • 58
    HCH&F HOLDINGS LTD - now
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    Dissolved Corporate (14 parents)
    Officer
    2006-02-17 ~ 2007-11-29
    IIF 76 - Director → ME
  • 59
    HCHP (HOLDINGS) LTD - now
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2006-01-25 ~ 2007-11-29
    IIF 64 - Director → ME
  • 60
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    Dissolved Corporate (23 parents)
    Officer
    2007-01-23 ~ 2007-11-29
    IIF 73 - Director → ME
  • 61
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    Dissolved Corporate (27 parents)
    Officer
    2005-12-20 ~ 2007-11-29
    IIF 63 - Director → ME
  • 62
    IN2ACTION LIMITED
    - now 04994617
    ACTIVE IN...LIMITED - 2004-10-05
    RP 301 LIMITED - 2004-08-17
    Active Corporate (12 parents)
    Officer
    2021-05-21 ~ 2021-06-29
    IIF 51 - Director → ME
  • 63
    INNIS & GUNN HOLDINGS LIMITED
    SC335320
    In Administration Corporate (20 parents, 7 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 28 - Director → ME
  • 64
    INSPIRING LEARNING (HOLDINGS) LIMITED
    - now 06323443
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    In Administration Corporate (22 parents, 2 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 10 - Director → ME
  • 65
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168... (more)
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    In Administration Corporate (23 parents, 6 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 17 - Director → ME
  • 66
    INSPIRING LEARNING SERVICES LIMITED
    - now 06612409 06323699... (more)
    INSPIRING LEARNING (BIDCO) LIMITED
    - 2015-02-19 06612409
    EATG (BIDCO) LIMITED
    - 2014-01-10 06612409
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2021-06-29
    IIF 50 - Director → ME
  • 67
    JETTYLAND LTD
    11381922
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    Dissolved Corporate (27 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 23 - Director → ME
  • 69
    KINGSWOOD CENTRE LIMITED
    02398773
    Dissolved Corporate (25 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 26 - Director → ME
  • 70
    KINGSWOOD COLOMENDY LIMITED
    05897187
    In Administration Corporate (19 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 21 - Director → ME
  • 71
    KINGSWOOD DAY CAMPS LIMITED
    - now 06356655
    SPORT ACADEMIES LIMITED - 2015-04-20
    Dissolved Corporate (12 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 19 - Director → ME
  • 72
    KINGSWOOD EDUCATIONAL GROUP LIMITED
    05374100
    Dissolved Corporate (21 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 24 - Director → ME
  • 73
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    - now 03476432
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    In Administration Corporate (27 parents, 6 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 20 - Director → ME
  • 74
    LONDON DAY CAMPS LIMITED
    07807769
    Active Corporate (13 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 18 - Director → ME
  • 75
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-08-07 ~ 2000-11-22
    IIF 6 - Director → ME
  • 76
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Dissolved Corporate (36 parents)
    Officer
    1998-08-17 ~ 2000-11-22
    IIF 7 - Director → ME
  • 77
    MABEL TOPCO LIMITED
    07556481
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2011-12-02
    IIF 2 - Director → ME
  • 78
    MASSIVE ANALYTIC LIMITED
    - now 07137975
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    Dissolved Corporate (19 parents)
    Officer
    2011-08-04 ~ 2015-09-04
    IIF 9 - Director → ME
  • 79
    ML INTEGRATION SERVICES LIMITED - now
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED
    - 2000-11-24 04087040 02951328... (more)
    Dissolved Corporate (28 parents)
    Officer
    2000-10-17 ~ 2000-11-22
    IIF 5 - Director → ME
    2000-10-17 ~ 2000-11-22
    IIF 100 - Secretary → ME
  • 80
    MOREL INVESTMENT MANAGEMENT LIMITED - now
    THE SCHOOL TRAVEL GROUP LIMITED
    - 2026-04-30 05293885 10344509
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 55 - Director → ME
  • 81
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Dissolved Corporate (30 parents, 28 offsprings)
    Officer
    1997-11-26 ~ 2002-05-07
    IIF 111 - Director → ME
  • 82
    OFFICE METRO LIMITED - now
    REGUS LIMITED
    - 2011-02-04 03548821 04196968
    REGUS PLC.
    - 2003-12-01 03548821 04196968
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    Dissolved Corporate (20 parents, 339 offsprings)
    Officer
    2002-07-07 ~ 2003-12-01
    IIF 109 - Director → ME
  • 83
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED - 2005-07-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 22 - Director → ME
  • 84
    POLYXON LIMITED
    09280371
    Active Corporate (6 parents)
    Officer
    2014-10-27 ~ 2016-12-09
    IIF 99 - Director → ME
  • 85
    PRONUS LTD
    - now 03674222
    E-MATRIX GLOBAL LIMITED
    - 2007-06-05 03674222
    E-MATRIX-UK.COM LIMITED - 2001-03-06
    BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
    BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
    NEVRUS (771) LIMITED - 1998-12-18
    Dissolved Corporate (8 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 8 - Director → ME
    2004-02-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 86
    REDMIRROR LIMITED
    05889953
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2007-11-29
    IIF 68 - Director → ME
  • 87
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY
    - 2003-10-03 04868977
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2003-09-26 ~ 2008-10-14
    IIF 74 - Director → ME
  • 88
    RICHMOND UK HOLDCO LIMITED
    10537415 10535878
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2025-07-21
    IIF 94 - Director → ME
  • 89
    RICHMOND UK TOP HOLDCO LIMITED
    10535878 10537415
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 91 - Director → ME
  • 90
    ROYALE JVC LIMITED
    10980715
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-11-29
    IIF 30 - Director → ME
  • 91
    ROYALE TOPCO LIMITED
    10950960
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2023-11-29
    IIF 29 - Director → ME
  • 92
    SKERN LODGE LIMITED
    05025194
    Active Corporate (15 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 27 - Director → ME
  • 93
    SKIPLAN TRAVEL LIMITED
    03452266
    Active Corporate (29 parents)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 56 - Director → ME
  • 94
    SLAMBA LIMITED - now
    3D EDUCATION AND ADVENTURE LIMITED
    - 2001-07-05 02631463 04089741
    SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
    TIGERHAVEN LIMITED - 1992-03-04
    Dissolved Corporate (25 parents)
    Officer
    2000-05-12 ~ 2001-04-26
    IIF 106 - Director → ME
  • 95
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2001-10-26 SC086166 03794854
    LAXERT LIMITED - 1991-06-18
    Dissolved Corporate (55 parents)
    Officer
    1994-06-16 ~ 1997-10-20
    IIF 102 - Director → ME
  • 96
    SPV1 LIMITED
    07620907 05712393... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 86 - Director → ME
  • 97
    SPV2 LIMITED
    07620891 07950956... (more)
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 87 - Director → ME
  • 98
    STG TRAVEL GROUP LTD.
    - now 03442977
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Active Corporate (24 parents)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 60 - Director → ME
  • 99
    STS SCHOOL TRAVEL SERVICE LIMITED
    - now 03323339 09404510
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    Active Corporate (30 parents)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 59 - Director → ME
  • 100
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    DIALGRANGE LIMITED - 2005-05-31
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 70 - Director → ME
  • 101
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED - 2005-05-31
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 69 - Director → ME
  • 102
    SWIFT NEWCO LIMITED
    FC039910
    Active Corporate (7 parents)
    Officer
    2022-10-17 ~ now
    IIF 33 - Director → ME
  • 103
    SYNTHETIK LIFE LIMITED
    09625929
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 42 - Director → ME
  • 104
    SYNTHETIK MIND LIMITED
    09393773 16489264
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2016-11-15
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    T&L HOLDCO LIMITED
    15381744
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2025-11-25
    IIF 36 - Director → ME
  • 106
    TAYLOR ROBINSON RESORTS LTD
    09856815
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2021-12-01
    IIF 37 - Director → ME
    Person with significant control
    2018-12-01 ~ 2021-12-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 34 - Director → ME
  • 108
    THE SCHOOL TRAVEL GROUP LIMITED - now
    MOREL INVESTMENT MANAGEMENT LIMITED - 2026-04-30
    EQUITY TOPCO LIMITED
    - 2019-05-15 10344509
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-11-15 ~ 2018-02-05
    IIF 54 - Director → ME
  • 109
    TLLC 2018 LIMITED
    - now 04590019
    TLLC LIMITED. - 2019-02-20
    MALTCOVE LIMITED - 2002-11-20
    Active Corporate (23 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 119 - Director → ME
  • 110
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04588791... (more)
    STICKBAY LIMITED - 2002-12-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 121 - Director → ME
  • 111
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 32 - Director → ME
  • 112
    TRAVELODGE LIMITED
    - now 07208249 05893851... (more)
    AGHOCO 4015 LIMITED - 2010-07-16
    Active Corporate (16 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 122 - Director → ME
  • 113
    TTE LIMITED - now
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    - 2026-02-17 03207690
    Active Corporate (21 parents)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 58 - Director → ME
  • 114
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED
    - 2017-03-14 09469665
    Active Corporate (22 parents)
    Officer
    2015-03-04 ~ 2015-04-02
    IIF 45 - Director → ME
    2017-05-10 ~ 2019-01-10
    IIF 97 - Director → ME

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