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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

Peter Maguire

child relation
Offspring entities and appointments
Active 4
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-06-30 ~ dissolved
    IIF 114 - Director → ME
  • 2
    61 Albemarle Street, Harwich, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (243 parents, 20 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 4 - LLP Member → ME
  • 4
    WRIGHT HASSALL LIMITED - 2005-10-27
    Related registration: OC315843
    WRIGHT HASSALL & CO LIMITED - 1999-11-26
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
    Related registration: 02445644
    2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,745,458 GBP2023-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 104
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 63 - Director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 95 - Director → ME
  • 3
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 57 - Director → ME
  • 4
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 51 - Director → ME
  • 5
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    Related registrations: 00851666, 01809692
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 110 - Director → ME
  • 6
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 89 - Director → ME
  • 7
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 109 - Director → ME
  • 8
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 104 - Director → ME
  • 9
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 81 - Director → ME
  • 10
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 33 - Director → ME
  • 11
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 34 - Director → ME
  • 12
    NO. 92 LEICESTER LIMITED - 1989-06-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 50 - Director → ME
    IIF 35 - Director → ME
  • 13
    PERNSTORE LIMITED - 1986-10-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 29 - Director → ME
  • 14
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 72 - Director → ME
  • 15
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 17 - Director → ME
  • 16
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 88 - Director → ME
  • 17
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 83 - Director → ME
  • 18
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 80 - Director → ME
  • 19
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 41 - Director → ME
  • 20
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    Related registration: 02410814
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 90 - Director → ME
  • 21
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 91 - Director → ME
  • 22
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 44 - Director → ME
  • 23
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 98 - Director → ME
  • 24
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 101 - Director → ME
  • 25
    WEBSTER DUCTWORK LIMITED - 1995-03-02
    ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
    R.K.WEBSTER LIMITED - 1982-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2011-12-01
    IIF 60 - Director → ME
  • 26
    EXPRESS CAFES LIMITED - 2011-02-22
    Related registration: 03506515
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 21 - Director → ME
  • 27
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 94 - Director → ME
  • 28
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 56 - Director → ME
  • 29
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-09-30 ~ 2011-12-01
    IIF 43 - Director → ME
  • 30
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 19 - Director → ME
  • 31
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 70 - Director → ME
  • 32
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 103 - Director → ME
  • 33
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ 2011-12-24
    IIF 46 - Director → ME
  • 34
    COMPASS SECURITY LIMITED
    - now
    Other registered numbers: 01781367, 01809692
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Related registration: 01809692
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 66 - Director → ME
  • 35
    ASPENWALK LIMITED - 2002-05-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 97 - Director → ME
  • 36
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 15 - Director → ME
  • 37
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-12-01
    IIF 92 - Director → ME
  • 38
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 22 - Director → ME
  • 39
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 73 - Director → ME
  • 40
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    Related registration: 00452453
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    Related registration: 00452453
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Related registration: 00452453
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-30 ~ 2011-12-01
    IIF 82 - Director → ME
  • 41
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 85 - Director → ME
  • 42
    COOKIE JAR LIMITED
    - now
    Other registered numbers: 00204450, 03040912
    WASELEY THIRTEEN LIMITED - 2006-05-26
    Related registration: 03040912
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 12 - Director → ME
  • 43
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 11 - Director → ME
  • 44
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 62 - Director → ME
  • 45
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 102 - Director → ME
  • 46
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 112 - Director → ME
  • 47
    VENTUREROLECT LIMITED - 1991-07-22
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 74 - Director → ME
  • 48
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 105 - Director → ME
  • 49
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    Related registration: 00222271
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 49 - Director → ME
  • 50
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 28 - Director → ME
  • 51
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 108 - Director → ME
  • 52
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 13 - Director → ME
  • 53
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 25 - Director → ME
  • 54
    FAIRFIELD CATERING COMPANY LIMITED
    - now
    Other registered number: 01164520
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    KEELEX 91 LIMITED - 1990-11-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 47 - Director → ME
  • 55
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 69 - Director → ME
  • 56
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-04-14 ~ 2011-12-01
    IIF 113 - Director → ME
  • 57
    CERTGOOD LIMITED - 1996-05-03
    Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 76 - Director → ME
  • 58
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 79 - Director → ME
  • 59
    FILBUK 33 LIMITED - 1986-04-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 77 - Director → ME
  • 60
    HENRY HIGGINS LIMITED
    - now
    Other registered number: 01934651
    WASELEY ELEVEN LIMITED - 2006-05-25
    Related registration: 01934651
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    Related registrations: NF002760, 01348894, 02114954
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 14 - Director → ME
  • 61
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 26 - Director → ME
  • 62
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 42 - Director → ME
  • 63
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 30 - Director → ME
    IIF 65 - Director → ME
  • 64
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 99 - Director → ME
  • 65
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 10 - Director → ME
    2007-09-18 ~ 2008-12-24
    IIF 116 - Secretary → ME
  • 66
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 52 - Director → ME
  • 67
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 68 - Director → ME
  • 68
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 111 - Director → ME
  • 69
    NILET LIMITED - 1988-11-16
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 96 - Director → ME
  • 70
    SITIA LIMITED - 1994-02-11
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 54 - Director → ME
  • 71
    QUATT LIMITED - 1994-02-21
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 71 - Director → ME
  • 72
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 93 - Director → ME
  • 73
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 106 - Director → ME
  • 74
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 40 - Director → ME
  • 75
    QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
    WH 427 LIMITED - 2011-04-26
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,970,125 GBP2024-03-31
    Officer
    2019-01-01 ~ 2019-01-02
    IIF 9 - Director → ME
    2019-01-01 ~ 2024-03-31
    IIF 8 - Director → ME
  • 76
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 75 - Director → ME
  • 77
    SELECTA UK LIMITED - 2003-01-20
    Related registrations: 00157122, 02605313
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 36 - Director → ME
  • 78
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    Related registration: 01862357
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 37 - Director → ME
  • 79
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 55 - Director → ME
  • 80
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Related registration: 02505783
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-02-29 ~ 2011-12-01
    IIF 48 - Director → ME
  • 81
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 100 - Director → ME
  • 82
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 18 - Director → ME
  • 83
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 39 - Director → ME
  • 84
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 23 - Director → ME
    IIF 67 - Director → ME
  • 85
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 27 - Director → ME
  • 86
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 86 - Director → ME
  • 87
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 61 - Director → ME
  • 88
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 16 - Director → ME
  • 89
    Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2011-12-01
    IIF 6 - Director → ME
  • 90
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-04-14 ~ 2011-12-01
    IIF 115 - Director → ME
  • 91
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 107 - Director → ME
  • 92
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    Related registration: 00535338
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    Related registration: 00535338
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 87 - Director → ME
  • 93
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2011-12-01
    IIF 58 - Director → ME
  • 94
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 53 - Director → ME
    IIF 45 - Director → ME
  • 95
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 38 - Director → ME
  • 96
    TM GROUP LIMITED - 2001-07-30
    Related registrations: 00157122, 01957631
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    Related registration: 03462566
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 20 - Director → ME
  • 97
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 59 - Director → ME
  • 98
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 78 - Director → ME
  • 99
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    Related registration: 02617548
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 32 - Director → ME
  • 100
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 31 - Director → ME
  • 101
    AVERTONE LIMITED - 1991-10-18
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 64 - Director → ME
  • 102
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-12-01
    IIF 24 - Director → ME
  • 103
    GUILDSHELF (127) LIMITED - 1997-03-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-12-24 ~ 2011-12-01
    IIF 84 - Director → ME
  • 104
    WRIGHT HASSALL LLP
    Other registered number: 02853717
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2024-03-31
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-01-01 ~ 2024-03-31
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.