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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

Luck, Stuart Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rustica Lower Lane, Eaton, Tarporley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 62 - Director → ME
    icon of calendar 2017-05-10 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 121 - Has significant influence or control → OE
Ceased 66
  • 1
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-05-14
    IIF 119 - Secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 15 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 98 - Secretary → ME
  • 3
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    IIF 35 - Director → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 39 - Director → ME
    icon of calendar 2006-01-06 ~ 2016-09-09
    IIF 66 - Secretary → ME
  • 5
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2004-11-22
    IIF 56 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-22
    IIF 107 - Secretary → ME
  • 6
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 43 - Director → ME
    icon of calendar 2004-10-05 ~ 2016-09-09
    IIF 74 - Secretary → ME
  • 7
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2005-04-20
    IIF 51 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-04-20
    IIF 111 - Secretary → ME
  • 8
    COUNTRYHOUSE LIMITED - 2003-08-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 25 - Director → ME
    icon of calendar 2004-06-15 ~ 2016-09-09
    IIF 93 - Secretary → ME
  • 9
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2005-10-28
    IIF 104 - Secretary → ME
  • 10
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2005-06-30
    IIF 55 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-06-30
    IIF 113 - Secretary → ME
  • 11
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 46 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 86 - Secretary → ME
  • 12
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2016-09-09
    IIF 19 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 117 - Secretary → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 20 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 89 - Secretary → ME
  • 14
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-03-21
    IIF 57 - Director → ME
    icon of calendar 2003-10-09 ~ 2003-10-31
    IIF 110 - Secretary → ME
  • 15
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    CHARTER QUAY LIMITED - 2003-11-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2003-03-21
    IIF 53 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 103 - Secretary → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 38 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 94 - Secretary → ME
  • 17
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2016-09-09
    IIF 5 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 84 - Secretary → ME
  • 18
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1996-06-11
    IIF 59 - Director → ME
    icon of calendar ~ 1996-06-11
    IIF 63 - Secretary → ME
  • 19
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2003-03-31
    IIF 54 - Director → ME
  • 20
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 3 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 92 - Secretary → ME
  • 21
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 9 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 87 - Secretary → ME
  • 22
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 8 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 99 - Secretary → ME
  • 23
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 14 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 95 - Secretary → ME
  • 24
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 7 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 97 - Secretary → ME
  • 25
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-05-24
    IIF 109 - Secretary → ME
  • 26
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-05-24
    IIF 112 - Secretary → ME
  • 27
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-04-28
    IIF 81 - Secretary → ME
  • 28
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2003-07-11
    IIF 61 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-19
    IIF 105 - Secretary → ME
  • 29
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1997-03-06
    IIF 50 - Director → ME
    icon of calendar 1992-11-25 ~ 1997-03-06
    IIF 102 - Secretary → ME
  • 30
    DEANTRACK LIMITED - 2000-02-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2016-09-09
    IIF 23 - Director → ME
    icon of calendar 2000-01-07 ~ 2004-01-21
    IIF 118 - Secretary → ME
  • 31
    TIMEMILE LIMITED - 2000-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2016-09-09
    IIF 12 - Director → ME
    icon of calendar 2000-01-07 ~ 2006-02-10
    IIF 120 - Secretary → ME
  • 32
    icon of address 2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2016-09-09
    IIF 49 - Director → ME
  • 33
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    IIF 32 - Director → ME
    icon of calendar 2013-03-12 ~ 2016-09-09
    IIF 124 - Secretary → ME
  • 34
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2016-09-09
    IIF 13 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 101 - Secretary → ME
  • 35
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-09
    IIF 31 - Director → ME
    icon of calendar 2014-01-28 ~ 2016-09-09
    IIF 122 - Secretary → ME
  • 36
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 1 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 82 - Secretary → ME
  • 37
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-09
    IIF 30 - Director → ME
    icon of calendar 2015-05-12 ~ 2016-09-09
    IIF 123 - Secretary → ME
  • 38
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    IIF 45 - Director → ME
    icon of calendar 2016-08-05 ~ 2016-09-09
    IIF 126 - Secretary → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 41 - Director → ME
    icon of calendar 2001-03-09 ~ 2016-09-09
    IIF 72 - Secretary → ME
  • 40
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 29 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 73 - Secretary → ME
  • 41
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 36 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 68 - Secretary → ME
  • 42
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 18 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 78 - Secretary → ME
  • 43
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2016-09-09
    IIF 21 - Director → ME
    icon of calendar 1999-03-29 ~ 2016-09-09
    IIF 116 - Secretary → ME
  • 44
    INTERCEDE 772 LIMITED - 1990-03-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 34 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 69 - Secretary → ME
  • 45
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    INTERCEDE 1173 LIMITED - 1996-06-10
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 40 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 91 - Secretary → ME
  • 46
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 24 - Director → ME
    icon of calendar 2000-04-18 ~ 2016-09-09
    IIF 115 - Secretary → ME
  • 47
    INTERCEDE 549 LIMITED - 1988-06-09
    ST. GEORGE NORTHERN LTD - 2006-12-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2016-09-09
    IIF 2 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 65 - Secretary → ME
  • 48
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 22 - Director → ME
    icon of calendar 2003-05-01 ~ 2016-09-09
    IIF 88 - Secretary → ME
  • 49
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE PLC - 1991-07-11
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    OCEANHARP LIMITED - 1985-11-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 42 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 83 - Secretary → ME
  • 50
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 11 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 85 - Secretary → ME
  • 51
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 6 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 90 - Secretary → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2005-04-20
    IIF 58 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-04-20
    IIF 106 - Secretary → ME
  • 53
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 4 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 100 - Secretary → ME
  • 54
    CRAFTGLADE LIMITED - 2000-10-10
    icon of address Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 16 - Director → ME
    icon of calendar 2000-05-25 ~ 2016-09-09
    IIF 114 - Secretary → ME
  • 55
    INTERCEDE 548 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 26 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 71 - Secretary → ME
  • 56
    INTERCEDE 537 LIMITED - 1988-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 37 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 79 - Secretary → ME
  • 57
    INTERCEDE 551 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 44 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 80 - Secretary → ME
  • 58
    INTERCEDE 552 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 47 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 75 - Secretary → ME
  • 59
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 48 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 77 - Secretary → ME
  • 60
    INTERCEDE 838 LIMITED - 1990-11-21
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 33 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 67 - Secretary → ME
  • 61
    INTERCEDE 550 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 27 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 76 - Secretary → ME
  • 62
    INTERCEDE 547 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 28 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 70 - Secretary → ME
  • 63
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2016-09-09
    IIF 10 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 96 - Secretary → ME
  • 64
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    IIF 17 - Director → ME
  • 65
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-11-22
    IIF 52 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-22
    IIF 108 - Secretary → ME
  • 66
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-04-08
    IIF 60 - Director → ME
    icon of calendar ~ 1996-04-08
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.