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

Ternofsky, Friedrich Ludwig Rudolf

    Related profiles found in government register
  • Ternofsky, Friedrich Ludwig Rudolf
    Austrian company director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ternofsky, Friedrich Ludwig Rudolf
    Austrian director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ternofsky, Friedrich Ludwig Rudolf
    Austrian hotelier born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

      IIF 28
  • Ternofsky, Friedrich Ludwig Rudolf
    Austrian managing director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

      IIF 29 IIF 30
  • Ternofsky, Friedrich Ludwig Rudolf
    Austrian director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • A14 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PJ, England

      IIF 31

    • A14, Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PJ, United Kingdom

      IIF 32

    • Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

      IIF 33
  • Ternofsky, Friedrich Ludwig Rudolf
    Austrian retired born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat A14 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PJ, England

      IIF 34

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,555 GBP2024-05-31
    Officer
    2023-07-15 ~ now
    IIF 36 - director → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-01-25 ~ dissolved
    IIF 35 - director → ME
Ceased 34
  • 1
    CLOSE INCOME & GROWTH VCT PLC - 2009-03-25
    JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ 2014-02-12
    IIF 33 - director → ME
  • 2
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2000-08-31 ~ 2009-05-31
    IIF 10 - director → ME
  • 3
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2005-03-08
    IIF 16 - director → ME
  • 4
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-02 ~ 2004-12-21
    IIF 13 - director → ME
  • 5
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-12 ~ 2004-12-21
    IIF 26 - director → ME
  • 6
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    1995-10-26 ~ 1999-09-24
    IIF 21 - director → ME
  • 7
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-08 ~ 1999-06-03
    IIF 24 - director → ME
  • 8
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    ~ 1999-02-25
    IIF 12 - director → ME
  • 9
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1992-01-13 ~ 1999-07-01
    IIF 11 - director → ME
  • 10
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    1995-07-06 ~ 1999-04-12
    IIF 23 - director → ME
  • 11
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    ~ 1993-05-27
    IIF 28 - director → ME
  • 12
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-12-21
    IIF 22 - director → ME
  • 13
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-01 ~ 2004-12-21
    IIF 14 - director → ME
  • 14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2004-12-21
    IIF 27 - director → ME
  • 15
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 18 - director → ME
  • 16
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2004-12-21
    IIF 17 - director → ME
  • 17
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2002-03-13 ~ 2004-12-21
    IIF 25 - director → ME
  • 18
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2001-02-23
    IIF 7 - director → ME
  • 19
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2005-12-13
    IIF 9 - director → ME
  • 20
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-10-05 ~ 2013-07-01
    IIF 31 - director → ME
  • 21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2001-08-29 ~ 2011-03-04
    IIF 1 - director → ME
  • 22
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-09-26 ~ 1999-09-24
    IIF 20 - director → ME
  • 23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-09-29 ~ 1999-09-24
    IIF 4 - director → ME
  • 24
    PERFECT PIZZA LIMITED - 2006-03-08
    PASTMACE LIMITED - 1991-03-18
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-05-27
    IIF 3 - director → ME
  • 25
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-05-08 ~ 1999-09-24
    IIF 19 - director → ME
  • 26
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-22 ~ 2010-03-31
    IIF 5 - director → ME
  • 27
    FRAMELONG LIMITED - 1990-03-12
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,001,781 GBP2020-03-31
    Officer
    ~ 1993-05-27
    IIF 29 - director → ME
  • 28
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    ~ 1993-05-27
    IIF 2 - director → ME
  • 29
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED - 2012-10-10
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2002-04-04 ~ 2005-02-07
    IIF 6 - director → ME
  • 30
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    1996-04-27 ~ 1997-12-31
    IIF 15 - director → ME
  • 31
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,555 GBP2024-05-31
    Officer
    2020-02-20 ~ 2021-03-15
    IIF 34 - director → ME
  • 32
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2006-06-01 ~ 2013-04-30
    IIF 32 - director → ME
  • 33
    SCOTT'S (G.C.) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1991-02-07
    MOVEPRIZE LIMITED - 1990-03-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1993-05-27
    IIF 30 - director → ME
  • 34
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1991-12-10 ~ 1993-05-27
    IIF 8 - director → ME

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