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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dale, Manjit

    Related profiles found in government register
  • Dale, Manjit
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tower Wharf, Lower Road, Northfleet, Kent, DA11 9BD

      IIF 1
  • Dale, Manjit
    British banker born in June 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British company director born in June 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British private equity born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 89

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

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

    Registered addresses and corresponding companies

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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 100
  • Dale, Manjit
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 102

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 109
  • Dale, Manjit
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professionl born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 138
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 139
  • Manjit Dale
    British born in June 1965

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 143

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 144

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

      IIF 145
child relation
Offspring entities and appointments
Active 33
  • 1
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 135 - Director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 122 - Director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 125 - Director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 139 - Director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 137 - Director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 130 - Director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 127 - Director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 126 - Director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 134 - Director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 121 - Director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 133 - Director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 123 - Director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 128 - Director → ME
  • 14
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 101 - Director → ME
  • 15
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 9 - Director → ME
  • 16
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ now
    IIF 105 - Director → ME
  • 17
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 18
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 107 - Director → ME
  • 19
    56 Upper Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    2018-07-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 143 - Has significant influence or control → OE
  • 20
    RELISH RESTAURANTS LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 88 - Director → ME
  • 21
    Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 110 - Director → ME
  • 22
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,028 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 23
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (11 parents)
    Officer
    2021-07-02 ~ now
    IIF 111 - Director → ME
  • 24
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 25
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 8 - Director → ME
  • 26
    RELISH 1 LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 87 - Director → ME
  • 27
    JCR LIMITED - 2001-10-29
    Tower Wharf, Lower Road, Northfleet, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,452,874 GBP2024-09-30
    Officer
    2006-09-17 ~ now
    IIF 1 - Director → ME
  • 28
    20 Bentinck Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 90 - LLP Designated Member → ME
  • 29
    20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2002-07-10 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    102,115 GBP2024-03-31
    Officer
    2024-10-27 ~ now
    IIF 104 - Director → ME
  • 31
    AGIUS KENYON LIMITED - 2020-10-06
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Officer
    2020-01-23 ~ now
    IIF 103 - Director → ME
  • 32
    20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 33
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 108 - Director → ME
Ceased 106
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 69 - Director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 42 - Director → ME
  • 3
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Drury Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,651,372 GBP2024-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 28 - Director → ME
  • 4
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 138 - Director → ME
  • 5
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 124 - Director → ME
  • 6
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 131 - Director → ME
  • 7
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 136 - Director → ME
  • 8
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 120 - Director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 118 - Director → ME
  • 10
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 119 - Director → ME
  • 11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 21 - Director → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 65 - Director → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 68 - Director → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 58 - Director → ME
  • 15
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-25 ~ 2002-11-05
    IIF 60 - Director → ME
  • 16
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 61 - Director → ME
  • 17
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 56 - Director → ME
  • 18
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 54 - Director → ME
  • 19
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-11-05
    IIF 62 - Director → ME
  • 20
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 64 - Director → ME
  • 21
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2023-12-08
    IIF 77 - Director → ME
  • 22
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 63 - Director → ME
  • 23
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2023-12-14
    IIF 116 - Director → ME
  • 24
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2002-02-28
    IIF 99 - Director → ME
  • 25
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-18 ~ 2021-05-11
    IIF 129 - Director → ME
  • 26
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2021-05-12
    IIF 132 - Director → ME
  • 27
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 79 - Director → ME
  • 28
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-12-08
    IIF 115 - Director → ME
  • 29
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 80 - Director → ME
  • 30
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 114 - Director → ME
  • 31
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 43 - Director → ME
  • 32
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 55 - Director → ME
  • 33
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 96 - Director → ME
  • 34
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 86 - Director → ME
  • 35
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 24 - Director → ME
  • 36
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 72 - Director → ME
  • 37
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 46 - Director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-08-01
    IIF 53 - Director → ME
  • 39
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 117 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 34 - Director → ME
  • 41
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2011-09-15 ~ 2015-10-13
    IIF 2 - Director → ME
  • 42
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-07-25
    IIF 76 - Director → ME
  • 43
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 51 - Director → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 49 - Director → ME
  • 45
    PIMCO 2537 LIMITED - 2008-05-08
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,713 GBP2015-12-31
    Officer
    2006-09-26 ~ 2008-04-22
    IIF 74 - Director → ME
  • 46
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ 2015-08-27
    IIF 40 - Director → ME
  • 47
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 35 - Director → ME
  • 48
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 39 - Director → ME
  • 49
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 38 - Director → ME
  • 50
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-23 ~ 2005-12-21
    IIF 37 - Director → ME
  • 51
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 36 - Director → ME
  • 52
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 85 - Director → ME
  • 53
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 57 - Director → ME
  • 54
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 22 - Director → ME
  • 55
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 67 - Director → ME
  • 56
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 75 - Director → ME
  • 57
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 73 - Director → ME
  • 58
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 47 - Director → ME
  • 59
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 50 - Director → ME
  • 60
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 45 - Director → ME
  • 61
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 44 - Director → ME
  • 62
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 31 - Director → ME
  • 63
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 14 - Director → ME
  • 64
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 33 - Director → ME
  • 65
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 20 - Director → ME
  • 66
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 30 - Director → ME
  • 67
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 83 - Director → ME
  • 68
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 29 - Director → ME
  • 69
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2010-10-04
    IIF 70 - Director → ME
  • 70
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 93 - Director → ME
  • 71
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 84 - Director → ME
  • 72
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 23 - Director → ME
  • 73
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 98 - Director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 48 - Director → ME
  • 75
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 97 - Director → ME
  • 76
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 27 - Director → ME
  • 77
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 59 - Director → ME
  • 78
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-08-24
    IIF 78 - Director → ME
  • 79
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-11-10 ~ 2022-08-03
    IIF 3 - Director → ME
  • 80
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2023-12-01
    IIF 4 - Director → ME
  • 81
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ 2022-08-03
    IIF 5 - Director → ME
  • 82
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 112 - Director → ME
  • 83
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 113 - Director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 66 - Director → ME
  • 85
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-07 ~ 2006-06-26
    IIF 12 - Director → ME
  • 86
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2013-08-01
    IIF 41 - Director → ME
  • 87
    20 Bentinck Street, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 142 - Right to appoint or remove members → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-10-07
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 89
    20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 82 - Director → ME
  • 90
    20 Bentinck Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 81 - Director → ME
  • 91
    20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2010-06-16 ~ 2013-08-01
    IIF 52 - Director → ME
  • 92
    AGIUS KENYON LIMITED - 2020-10-06
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Person with significant control
    2020-01-23 ~ 2024-10-23
    IIF 100 - Has significant influence or control → OE
  • 93
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 15 - Director → ME
  • 94
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 19 - Director → ME
  • 95
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 11 - Director → ME
  • 96
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-07-21 ~ 2002-02-28
    IIF 32 - Director → ME
  • 97
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 17 - Director → ME
  • 98
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 18 - Director → ME
  • 99
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 26 - Director → ME
  • 100
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 25 - Director → ME
  • 101
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 16 - Director → ME
  • 102
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 13 - Director → ME
  • 103
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-22 ~ 2002-02-28
    IIF 94 - Director → ME
  • 104
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 95 - Director → ME
  • 105
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 10 - Director → ME
  • 106
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-23 ~ 1998-10-07
    IIF 92 - Director → ME
    1997-03-09 ~ 1997-05-23
    IIF 91 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.