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

Duncan, Fraser Scott

child relation
Offspring entities and appointments
Active 7
  • 1
    8 Badgers Holt, Tunbridge Wells, Kent
    Corporate (5 parents)
    Equity (Company account)
    10,966 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 2
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -216,891 GBP2017-03-31
    Officer
    2016-01-28 ~ dissolved
    IIF 82 - director → ME
  • 3
    WISHBONE INVESTMENTS LTD - 2012-11-30
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-24 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Garden House, Cottered, Buntingford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,676 GBP2023-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 5
    VELOCITY UA LIMITED - 2019-09-21
    Eagle House 5th Floor, 50 Marshall Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    309,106 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 111 - director → ME
  • 6
    Garden House Church Lane, Cottered, Buntingford, England
    Corporate (1 parent)
    Equity (Company account)
    -76,224 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 7
    ACDE MEDIA LTD - 2019-04-08
    Bartle House, Oxford Court, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -18,095 GBP2021-03-31
    Person with significant control
    2019-01-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 100
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 16 - director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 58 - director → ME
  • 3
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 32 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 62 - director → ME
  • 5
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 30 - director → ME
  • 6
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 60 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-19 ~ 2012-12-13
    IIF 1 - director → ME
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-11-20 ~ 2001-08-02
    IIF 42 - director → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-03-31
    IIF 79 - director → ME
  • 10
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 52 - director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 45 - director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 2 - director → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 50 - director → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 24 - director → ME
  • 15
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-10-05 ~ 2000-07-27
    IIF 70 - director → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 46 - director → ME
  • 17
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2001-03-20 ~ 2001-12-19
    IIF 40 - director → ME
  • 18
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2005-10-10
    IIF 47 - director → ME
    2000-10-06 ~ 2001-01-31
    IIF 22 - director → ME
  • 19
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 17 - director → ME
  • 20
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 3 - director → ME
  • 21
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 21 - director → ME
  • 22
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 20 - director → ME
  • 23
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 18 - director → ME
  • 24
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ 2007-07-19
    IIF 90 - director → ME
  • 25
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2001-12-19
    IIF 29 - director → ME
  • 26
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2003-11-27
    IIF 85 - director → ME
  • 27
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,679 GBP2017-03-31
    Officer
    2014-09-17 ~ 2018-12-14
    IIF 78 - director → ME
  • 28
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-12-08 ~ 1997-08-15
    IIF 67 - director → ME
  • 29
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1997-08-15
    IIF 97 - director → ME
  • 30
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 96 - director → ME
  • 31
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 71 - director → ME
  • 32
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 38 - director → ME
  • 33
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 63 - director → ME
  • 34
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 72 - director → ME
  • 35
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-07-23
    IIF 86 - director → ME
  • 36
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2000-06-26
    IIF 9 - director → ME
  • 37
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2007-07-19
    IIF 49 - director → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-20 ~ 2007-07-19
    IIF 88 - director → ME
  • 39
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 53 - director → ME
  • 40
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 23 - director → ME
  • 41
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2007-07-23
    IIF 99 - director → ME
  • 42
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 103 - director → ME
  • 43
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-02-18
    IIF 89 - director → ME
  • 44
    5th Floor 214 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-21 ~ 2017-02-15
    IIF 80 - director → ME
  • 45
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 43 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 44 - director → ME
  • 47
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2011-02-10
    IIF 81 - director → ME
  • 48
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 56 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 105 - director → ME
  • 50
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2013-06-12
    IIF 84 - director → ME
    2000-08-30 ~ 2001-12-19
    IIF 12 - director → ME
  • 51
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2013-06-12
    IIF 93 - director → ME
    2000-08-30 ~ 2001-12-19
    IIF 48 - director → ME
  • 52
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-07-18 ~ 2007-02-19
    IIF 94 - director → ME
  • 53
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2016-11-30
    IIF 101 - director → ME
  • 54
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 36 - director → ME
  • 55
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 41 - director → ME
  • 56
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 75 - director → ME
  • 57
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 102 - director → ME
  • 58
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 10 - director → ME
  • 59
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2009-07-01
    IIF 92 - director → ME
    2001-11-08 ~ 2001-12-19
    IIF 31 - director → ME
  • 60
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 68 - director → ME
  • 61
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2007-05-31
    IIF 87 - director → ME
  • 62
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-14 ~ 2001-12-19
    IIF 51 - director → ME
  • 63
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2007-02-07
    IIF 95 - director → ME
  • 64
    THE RESORT CLOTHING CO. LTD. - 2000-01-13
    Parkwood House, Sandy Lane, Abbots Leigh, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,738 GBP2019-06-30
    Officer
    1991-04-24 ~ 1998-09-01
    IIF 91 - director → ME
  • 65
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 8 - director → ME
    2000-04-14 ~ 2000-05-08
    IIF 26 - director → ME
  • 66
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2001-12-19
    IIF 35 - director → ME
  • 67
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1998-09-22 ~ 2000-06-22
    IIF 13 - director → ME
  • 68
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 37 - director → ME
  • 69
    LAW 1051 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1999-03-11 ~ 2001-11-29
    IIF 4 - director → ME
  • 70
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2002-03-20
    IIF 34 - director → ME
  • 71
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    IIF 55 - director → ME
  • 72
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 108 - director → ME
  • 73
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 59 - director → ME
  • 74
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 6 - director → ME
  • 75
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 25 - director → ME
  • 76
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 19 - director → ME
  • 77
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 109 - director → ME
  • 78
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 107 - director → ME
  • 79
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 57 - director → ME
  • 80
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 7 - director → ME
  • 81
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 33 - director → ME
  • 82
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 61 - director → ME
  • 83
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 5 - director → ME
  • 84
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 66 - director → ME
  • 85
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 15 - director → ME
  • 86
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 39 - director → ME
  • 87
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 104 - director → ME
  • 88
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 106 - director → ME
  • 89
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 54 - director → ME
  • 90
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 73 - director → ME
  • 91
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 27 - director → ME
  • 92
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2004-06-14
    IIF 83 - director → ME
  • 93
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 14 - director → ME
  • 94
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 69 - director → ME
  • 95
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 11 - director → ME
  • 96
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 64 - director → ME
  • 97
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 65 - director → ME
  • 98
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2013-06-12
    IIF 98 - director → ME
  • 99
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 28 - director → ME
  • 100
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 74 - director → ME

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