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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

Mr. Timothy John Smalley

    Related profiles found in government register
  • Mr. Timothy John Smalley
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England

      IIF 1
  • Mr Timothy John Smalley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England

      IIF 2

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM150LG, England

      IIF 3

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 4 IIF 5
  • Smalley, Timothy John
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 6
  • Smalley, Timothy John, Mr.
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England

      IIF 7
  • Smalley, Timothy John
    British company director born in October 1965

    Registered addresses and corresponding companies

    • icon of address 53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX

      IIF 8
  • Smalley, Timothy John
    British bank manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Park Lane, London, W1K 1RB, United Kingdom

      IIF 114

    • icon of address Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom

      IIF 115

    • icon of address Level 4, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 116

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 1LG

      IIF 117
  • Smalley, Timothy John
    British

    Registered addresses and corresponding companies

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 118
  • Smalley, Timothy John
    British bank manager

    Registered addresses and corresponding companies

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 119
  • Smalley, Timothy John

    Registered addresses and corresponding companies

    • icon of address Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England

      IIF 120
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 59 - Director → ME
  • 4
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    235,778 GBP2015-10-31
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address Stondon Place, Chivers Road, Stondon Massey, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,606,824 GBP2024-06-30
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 91 - Director → ME
  • 7
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 63 - Director → ME
  • 9
    KVIKA SECURITIES LTD - 2025-03-19
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,256,641 GBP2021-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    414,868 GBP2020-07-31
    Officer
    icon of calendar 1999-07-27 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 1999-07-27 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 11
    icon of address Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address Stondon Place, Chivers Road, Stondon Massey, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    382,945 GBP2024-02-29
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 117 - Director → ME
    icon of calendar 2010-03-19 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    icon of address Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,371,739 GBP2025-01-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 7 - Director → ME
    icon of calendar 2018-01-23 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    CRISPIN ADHESIVES LIMITED - 2003-09-19
    CRISPIN CHEMICAL CO.LIMITED - 1995-10-01
    icon of address Stondon Place, Chivers Road, Stondon Massey, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-01-10 ~ dissolved
    IIF 45 - Director → ME
Ceased 97
  • 1
    LONDON UNION PLC - 2021-01-08
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2019-03-25
    IIF 61 - Director → ME
  • 2
    42 LEISURE PLC - 2014-11-07
    42 LEISURE LIMITED - 2012-06-22
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,710 GBP2023-11-30
    Officer
    icon of calendar 2012-10-15 ~ 2013-02-21
    IIF 115 - Director → ME
  • 3
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    IIF 23 - Director → ME
  • 4
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-10 ~ 2012-09-06
    IIF 41 - Director → ME
  • 5
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    IIF 28 - Director → ME
  • 6
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2017-11-13
    IIF 114 - Director → ME
  • 7
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-10 ~ 2012-09-06
    IIF 46 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-07 ~ 2013-05-01
    IIF 75 - Director → ME
  • 9
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2012-10-26 ~ 2019-04-02
    IIF 36 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    IIF 29 - Director → ME
  • 11
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-06
    IIF 103 - Director → ME
  • 12
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    IIF 24 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-07 ~ 2013-05-01
    IIF 98 - Director → ME
  • 14
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-06 ~ 2012-09-06
    IIF 43 - Director → ME
  • 15
    NEW PUBCO (TC) LIMITED - 2005-05-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-12 ~ 2009-09-16
    IIF 71 - Director → ME
  • 16
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2012-05-01
    IIF 106 - Director → ME
  • 17
    icon of address Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2015-12-04
    IIF 58 - Director → ME
  • 18
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-21 ~ 2013-05-01
    IIF 47 - Director → ME
  • 19
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2018-12-03
    IIF 52 - Director → ME
  • 20
    FARNBOROUGH PROPERTIES - 1991-12-13
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2018-12-03
    IIF 50 - Director → ME
  • 21
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-18 ~ 2012-09-06
    IIF 40 - Director → ME
  • 22
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 10 - Director → ME
  • 23
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-15 ~ 2010-05-25
    IIF 76 - Director → ME
  • 24
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2018-12-03
    IIF 38 - Director → ME
  • 25
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2009-09-15
    IIF 73 - Director → ME
  • 26
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 13 - Director → ME
  • 27
    PLANEBELL LIMITED - 2005-05-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2005-08-08
    IIF 112 - Director → ME
  • 28
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-08
    IIF 64 - Director → ME
  • 29
    HERITAGE PUB COMPANY LIMITED - 2005-12-14
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-08
    IIF 104 - Director → ME
  • 30
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-08
    IIF 83 - Director → ME
  • 31
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-08
    IIF 110 - Director → ME
  • 32
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-08
    IIF 67 - Director → ME
  • 33
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2005-08-08
    IIF 97 - Director → ME
  • 34
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-01
    IIF 86 - Director → ME
  • 35
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-01
    IIF 81 - Director → ME
  • 36
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-01
    IIF 89 - Director → ME
  • 37
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-01
    IIF 109 - Director → ME
  • 38
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-01
    IIF 95 - Director → ME
  • 39
    FLIGHTWATER LIMITED - 2003-11-25
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2004-01-23
    IIF 19 - Director → ME
  • 40
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-06
    IIF 94 - Director → ME
  • 41
    PURE EXCELLENCE LIMITED - 1997-05-23
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-06
    IIF 66 - Director → ME
  • 42
    SOLISTA LIMITED - 1997-02-25
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-06
    IIF 107 - Director → ME
  • 43
    PUB BIDCO LIMITED - 2005-01-19
    icon of address Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2008-08-04
    IIF 68 - Director → ME
  • 44
    icon of address Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2015-12-04
    IIF 74 - Director → ME
  • 45
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2021-05-09
    IIF 60 - Director → ME
  • 46
    SEASON RESTAURANTS LIMITED - 2007-04-13
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    icon of calendar 2004-04-30 ~ 2021-05-09
    IIF 105 - Director → ME
  • 47
    POWERTITAN LIMITED - 2015-12-09
    icon of address Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2004-01-23
    IIF 30 - Director → ME
  • 48
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-10-08
    IIF 102 - Director → ME
  • 49
    icon of address Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2015-12-04
    IIF 48 - Director → ME
  • 50
    REAMACE LIMITED - 2000-02-25
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    IIF 34 - Director → ME
  • 51
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-02
    IIF 25 - Director → ME
  • 52
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2004-09-02
    IIF 27 - Director → ME
  • 53
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2015-10-20
    IIF 20 - Director → ME
  • 54
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2015-10-20
    IIF 26 - Director → ME
  • 55
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2015-10-20
    IIF 31 - Director → ME
  • 56
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2015-10-20
    IIF 33 - Director → ME
  • 57
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2015-10-20
    IIF 21 - Director → ME
  • 58
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-15 ~ 2015-10-20
    IIF 18 - Director → ME
  • 59
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2013-05-01
    IIF 82 - Director → ME
  • 60
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-15 ~ 2008-08-22
    IIF 70 - Director → ME
  • 61
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-26 ~ 2008-08-22
    IIF 80 - Director → ME
  • 62
    KILT PROPCO LIMITED - 2006-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2009-12-04
    IIF 99 - Director → ME
  • 63
    KILT PROPCO 2 LIMITED - 2006-11-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-14 ~ 2009-12-04
    IIF 100 - Director → ME
  • 64
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-12-04
    IIF 79 - Director → ME
  • 65
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-23 ~ 2009-12-04
    IIF 88 - Director → ME
  • 66
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    icon of calendar 2011-02-24 ~ 2014-02-14
    IIF 113 - Director → ME
  • 67
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-05-11 ~ 2014-02-14
    IIF 55 - Director → ME
  • 68
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2014-02-14
    IIF 116 - Director → ME
  • 69
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,861,682 GBP2024-05-31
    Officer
    icon of calendar 2004-03-01 ~ 2010-05-20
    IIF 44 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-12-04
    IIF 72 - Director → ME
  • 71
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-23 ~ 2009-12-04
    IIF 85 - Director → ME
  • 72
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2009-12-04
    IIF 78 - Director → ME
  • 73
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-13
    icon of address Hill House, 1 Little Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-14 ~ 2009-12-04
    IIF 96 - Director → ME
  • 74
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-21 ~ 2008-08-22
    IIF 42 - Director → ME
  • 75
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 17 - Director → ME
  • 76
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 14 - Director → ME
  • 77
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2012-09-06
    IIF 54 - Director → ME
  • 78
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2004-01-23
    IIF 32 - Director → ME
  • 79
    icon of address 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    icon of calendar 2006-09-15 ~ 2019-04-02
    IIF 22 - Director → ME
  • 80
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2012-05-01
    IIF 39 - Director → ME
  • 81
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-09-16
    IIF 56 - Director → ME
  • 82
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2008-08-04
    IIF 84 - Director → ME
  • 83
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2009-09-16
    IIF 111 - Director → ME
  • 84
    PIMCO 2242 LIMITED - 2005-01-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 11 - Director → ME
  • 85
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2008-08-04
    IIF 101 - Director → ME
  • 86
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2009-03-06
    IIF 8 - Director → ME
    icon of calendar 2008-03-19 ~ 2008-05-15
    IIF 93 - Director → ME
  • 87
    icon of address Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2009-09-16
    IIF 49 - Director → ME
  • 88
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2018-12-03
    IIF 57 - Director → ME
  • 89
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-20
    IIF 53 - Director → ME
  • 90
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    icon of address 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-05-16
    IIF 69 - Director → ME
  • 91
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 12 - Director → ME
  • 92
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 9 - Director → ME
  • 93
    MAJORLOCAL LIMITED - 1988-08-26
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2005-05-20 ~ 2006-02-20
    IIF 15 - Director → ME
  • 94
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-05 ~ 2008-08-22
    IIF 77 - Director → ME
  • 95
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-08-04
    IIF 16 - Director → ME
  • 96
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2012-09-06
    IIF 87 - Director → ME
  • 97
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2018-12-03
    IIF 92 - Director → ME

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