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

    • 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

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

      IIF 2

    • Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM150LG, England

      IIF 3

    • 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

    • 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

    • 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

    • 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

    • 35, Park Lane, London, W1K 1RB, United Kingdom

      IIF 114

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

      IIF 115

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

      IIF 116

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 1LG

      IIF 117
  • Smalley, Timothy John
    British

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 118
  • Smalley, Timothy John
    British bank manager

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 119
  • Smalley, Timothy John

    Registered addresses and corresponding companies

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

      IIF 120
child relation
Offspring entities and appointments
Active 14
  • 1
    Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 62 - director → ME
  • 3
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-21 ~ now
    IIF 59 - director → ME
  • 4
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    235,778 GBP2015-10-31
    Officer
    2013-05-01 ~ dissolved
    IIF 37 - director → ME
  • 5
    Stondon Place, Chivers Road, Stondon Massey, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,606,824 GBP2024-06-30
    Officer
    2009-07-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    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
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 91 - director → ME
  • 7
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 65 - director → ME
  • 8
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    103 Nations House, Wigmore Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,256,641 GBP2021-12-31
    Officer
    2020-11-18 ~ now
    IIF 6 - director → ME
  • 10
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    414,868 GBP2020-07-31
    Officer
    1999-07-27 ~ dissolved
    IIF 108 - director → ME
    1999-07-27 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    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
    Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 51 - director → ME
  • 12
    Stondon Place, Chivers Road, Stondon Massey, Essex
    Corporate (2 parents)
    Equity (Company account)
    382,945 GBP2024-02-29
    Officer
    2010-03-19 ~ now
    IIF 117 - director → ME
    2010-03-19 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,411,317 GBP2024-01-31
    Officer
    2018-01-23 ~ now
    IIF 7 - director → ME
    2018-01-23 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    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
    Stondon Place, Chivers Road, Stondon Massey, Essex, Uk
    Dissolved corporate (2 parents)
    Officer
    1991-01-10 ~ dissolved
    IIF 45 - director → ME
Ceased 97
  • 1
    LONDON UNION PLC - 2021-01-08
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2015-05-28 ~ 2019-03-25
    IIF 61 - director → ME
  • 2
    42 LEISURE PLC - 2014-11-07
    42 LEISURE LIMITED - 2012-06-22
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -115,710 GBP2023-11-30
    Officer
    2012-10-15 ~ 2013-02-21
    IIF 115 - director → ME
  • 3
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 23 - director → ME
  • 4
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 41 - director → ME
  • 5
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 28 - director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-11-13
    IIF 114 - director → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 46 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    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
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    2012-10-26 ~ 2019-04-02
    IIF 36 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 103 - director → ME
  • 12
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 24 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 98 - director → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2012-09-06
    IIF 43 - director → ME
  • 15
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 71 - director → ME
  • 16
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 106 - director → ME
  • 17
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2007-09-11 ~ 2015-12-04
    IIF 58 - director → ME
  • 18
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-21 ~ 2013-05-01
    IIF 47 - director → ME
  • 19
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 52 - director → ME
  • 20
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 50 - director → ME
  • 21
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-18 ~ 2012-09-06
    IIF 40 - director → ME
  • 22
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 10 - director → ME
  • 23
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-15 ~ 2010-05-25
    IIF 76 - director → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 38 - director → ME
  • 25
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 13 - director → ME
  • 27
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 112 - director → ME
  • 28
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 83 - director → ME
  • 31
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 97 - director → ME
  • 34
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 86 - director → ME
  • 35
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 81 - director → ME
  • 36
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 89 - director → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 109 - director → ME
  • 38
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 95 - director → ME
  • 39
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    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
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 94 - director → ME
  • 41
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 66 - director → ME
  • 42
    SOLISTA LIMITED - 1997-02-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 107 - director → ME
  • 43
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-24 ~ 2008-08-04
    IIF 68 - director → ME
  • 44
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Corporate (3 parents)
    Officer
    2007-05-11 ~ 2015-12-04
    IIF 74 - director → ME
  • 45
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 60 - director → ME
  • 46
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2004-04-30 ~ 2021-05-09
    IIF 105 - director → ME
  • 47
    POWERTITAN LIMITED - 2015-12-09
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 30 - director → ME
  • 48
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    IIF 102 - director → ME
  • 49
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2007-11-16 ~ 2015-12-04
    IIF 48 - director → ME
  • 50
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 34 - director → ME
  • 51
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 25 - director → ME
  • 52
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2004-09-02
    IIF 27 - director → ME
  • 53
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 20 - director → ME
  • 54
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 26 - director → ME
  • 55
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 31 - director → ME
  • 56
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 33 - director → ME
  • 57
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 21 - director → ME
  • 58
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Corporate (1 parent)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 18 - director → ME
  • 59
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2013-05-01
    IIF 82 - director → ME
  • 60
    One, More London Place, London
    Dissolved corporate
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 70 - director → ME
  • 61
    One, More London Place, London
    Dissolved corporate
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 80 - director → ME
  • 62
    KILT PROPCO LIMITED - 2006-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2009-12-04
    IIF 99 - director → ME
  • 63
    KILT PROPCO 2 LIMITED - 2006-11-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 100 - director → ME
  • 64
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 79 - director → ME
  • 65
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 88 - director → ME
  • 66
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    2011-02-24 ~ 2014-02-14
    IIF 113 - director → ME
  • 67
    5th Floor Leconfield House, Curzon Street, London
    Corporate (1 parent)
    Officer
    2009-05-11 ~ 2014-02-14
    IIF 55 - director → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents)
    Officer
    2010-11-29 ~ 2014-02-14
    IIF 116 - director → ME
  • 69
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,845,858 GBP2022-05-31
    Officer
    2004-03-01 ~ 2010-05-20
    IIF 44 - director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 72 - director → ME
  • 71
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 85 - director → ME
  • 72
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    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
    Hill House, 1 Little Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 96 - director → ME
  • 74
    One, More London Place, London
    Dissolved corporate
    Officer
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 17 - director → ME
  • 76
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 14 - director → ME
  • 77
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2012-09-06
    IIF 54 - director → ME
  • 78
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 32 - director → ME
  • 79
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    2006-09-15 ~ 2019-04-02
    IIF 22 - director → ME
  • 80
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-05-01
    IIF 39 - director → ME
  • 81
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-09-16
    IIF 56 - director → ME
  • 82
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 84 - director → ME
  • 83
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 111 - director → ME
  • 84
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 11 - director → ME
  • 85
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    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
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2009-03-06
    IIF 8 - director → ME
    2008-03-19 ~ 2008-05-15
    IIF 93 - director → ME
  • 87
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 49 - director → ME
  • 88
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2018-12-03
    IIF 57 - director → ME
  • 89
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    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
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    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
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 9 - director → ME
  • 93
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2005-05-20 ~ 2006-02-20
    IIF 15 - director → ME
  • 94
    One, More London Place, London
    Dissolved corporate
    Officer
    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
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 16 - director → ME
  • 96
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2012-09-06
    IIF 87 - director → ME
  • 97
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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.