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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'haire, Cormac Patrick Thomas

child relation
Offspring entities and appointments 60
  • 1
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 10 - Director → ME
  • 2
    AIRSTREAM INTERNATIONAL GROUP LIMITED
    - now 02327314
    AIRSTREAM FINANCE LIMITED - 1996-09-25
    Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    1998-04-22 ~ 1999-03-26
    IIF 1 - Director → ME
  • 3
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 27 - Director → ME
  • 4
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2009-09-16
    IIF 39 - Director → ME
  • 5
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2003-09-23 ~ 2009-09-16
    IIF 8 - Director → ME
  • 6
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 4 - Director → ME
  • 7
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 20 - Director → ME
  • 8
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2007-07-19
    IIF 24 - Director → ME
  • 9
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2003-09-23 ~ 2007-07-19
    IIF 32 - Director → ME
  • 10
    CATULUS HOLDINGS LIMITED
    06176780
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2009-09-30
    IIF 26 - Director → ME
  • 11
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2004-10-06
    IIF 36 - Director → ME
  • 12
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2004-10-06
    IIF 18 - Director → ME
  • 13
    CICERO INVESTMENTS LIMITED
    - now 05186518
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2004-10-06
    IIF 17 - Director → ME
  • 14
    CIT EQUIPMENT FINANCE (UK) LIMITED - now
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED
    - 2003-01-02 00212857
    DRESDNER KLEINWORT BENSON FINANCE LIMITED
    - 2001-04-23 00212857
    ROBERT BENSON LONSDALE & CO LIMITED
    - 1999-02-18 00212857
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    1998-04-01 ~ 2001-05-25
    IIF 44 - Director → ME
  • 15
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-05-24 ~ 2001-12-19
    IIF 49 - Director → ME
  • 16
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (1) LTD.
    - 2001-04-10 02184416 02359372... (more)
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 42 - Director → ME
  • 17
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD.
    - 2001-04-10 01102461 02359372... (more)
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 50 - Director → ME
  • 18
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (4) LTD.
    - 2001-04-10 02359372 01102461... (more)
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 55 - Director → ME
  • 19
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD.
    - 2001-04-30 01102462
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 46 - Director → ME
  • 20
    COMMERZBANK LEASING MARCH (3) LIMITED - now
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01950021... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED
    - 2001-04-30 02414472 01950021... (more)
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 43 - Director → ME
  • 21
    COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
    - 2006-09-18 01418340
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC
    - 2001-04-20 01418340
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-26 ~ 2001-12-19
    IIF 56 - Director → ME
  • 22
    ELCO LEASING LIMITED
    01047663
    30 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-01 ~ 2001-12-19
    IIF 48 - Director → ME
  • 23
    ENVIROPOWER INVESTMENTS LIMITED
    - now 05024248
    HACKREMCO (NO.2115) LIMITED
    - 2004-03-15 05024248 05024234... (more)
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (24 parents)
    Officer
    2004-03-15 ~ 2006-09-27
    IIF 2 - Director → ME
  • 24
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02069716... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD.
    - 2001-04-30 02359377 01102461... (more)
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1998-02-12 ~ 2001-06-29
    IIF 51 - Director → ME
  • 25
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD.
    - 2001-04-30 02184502 02069507
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    1998-02-12 ~ 2001-06-29
    IIF 52 - Director → ME
  • 26
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD.
    - 2001-04-30 01789881 02867468
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    1998-02-12 ~ 2001-06-29
    IIF 41 - Director → ME
  • 27
    HOPEART LIMITED
    02347198
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 38 - Director → ME
  • 28
    HORTENSIUS HOLDINGS LIMITED
    06176778
    St Albans House, 57-59 Haymarket, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2009-09-30
    IIF 5 - Director → ME
  • 29
    INFINIS ACQUISITIONS - now
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED
    - 2004-11-16 04731536 05056437
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2003-04-14 ~ 2004-02-23
    IIF 15 - Director → ME
  • 30
    INFINIS INVESTMENTS 2 LIMITED
    - now 05056435 08078316... (more)
    WRG INVESTMENTS 2 LIMITED
    - 2006-09-21 05056435 04770256
    CHOLET INVESTMENTS 2 LIMITED
    - 2004-11-29 05056435 04770256
    SCREENRIVER LIMITED
    - 2004-05-24 05056435
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2004-05-24 ~ 2009-09-17
    IIF 7 - Director → ME
  • 31
    INFINIS INVESTMENTS LIMITED - now
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED
    - 2004-11-25 04770256 05056435
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2003-05-20 ~ 2003-12-19
    IIF 25 - Director → ME
  • 32
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-23 ~ 2007-07-19
    IIF 23 - Director → ME
  • 33
    LE GRAND ANNINGTON LIMITED
    03591675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-23 ~ 2009-09-16
    IIF 40 - Director → ME
  • 34
    LUCIUS HOLDINGS LIMITED - now
    CORLEONE HOLDINGS LIMITED
    - 2005-08-17 05024239
    TOOLEY HOLDINGS LIMITED
    - 2004-07-28 05024239 04733479
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2005-02-28
    IIF 16 - Director → ME
  • 35
    LUCIUS INVESTMENTS LIMITED - now
    CORLEONE INVESTMENTS LIMITED
    - 2005-08-17 05024233
    TOOLEY INVESTMENTS LIMITED
    - 2004-07-28 05024233
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2005-02-28
    IIF 9 - Director → ME
  • 36
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-10 ~ 2007-12-05
    IIF 29 - Director → ME
  • 37
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED
    - 2002-02-26 01949959 02414472... (more)
    KLEINWORT BENSON LEASING MARCH (1) LTD.
    - 2001-04-30 01949959 01950021... (more)
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 53 - Director → ME
  • 38
    MOVITEX SIGNS LIMITED
    - now 02799844
    HANDYSIGN LIMITED - 1993-05-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 31 - Director → ME
  • 39
    MULTISCREEN HOLDINGS (UK) LIMITED
    - now 05232890
    FOLKESTONE FAVOURITE LIMITED
    - 2004-10-28 05232890
    CODETABLE LIMITED - 2004-09-29
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2004-10-19 ~ 2005-08-22
    IIF 12 - Director → ME
  • 40
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 22 - Director → ME
  • 41
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 37 - Director → ME
  • 42
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD.
    - 2001-04-10 02867468 01789881
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (36 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 58 - Director → ME
  • 43
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02359377... (more)
    KLEINWORT BENSON LEASING DECEMBER (2) LTD.
    - 2001-04-10 02069716 02359372... (more)
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (33 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 57 - Director → ME
  • 44
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    IIF 21 - Director → ME
  • 45
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 13 - Director → ME
  • 46
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 30 - Director → ME
  • 47
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 11 - Director → ME
  • 48
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 35 - Director → ME
  • 49
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 14 - Director → ME
  • 50
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-06
    IIF 33 - Director → ME
  • 51
    RIVERBANK TRUSTEES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
    - 2005-05-13 02069507 02184502
    KLEINWORT BENSON LEASING JUNE (2) LTD.
    - 2001-04-10 02069507 02184502
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 45 - Director → ME
  • 52
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556 LP008049
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (25 parents)
    Officer
    2004-09-14 ~ 2009-09-09
    IIF 60 - Director → ME
  • 53
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-23 ~ 2007-05-31
    IIF 19 - Director → ME
  • 54
    TOOLEY HOLDINGS - now
    INFINIS HOLDINGS
    - 2017-07-13 04733479
    WRG HOLDINGS LIMITED
    - 2006-09-26 04733479
    CHOLET HOLDINGS LIMITED
    - 2004-11-30 04733479
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2009-09-17
    IIF 6 - Director → ME
  • 55
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
    CORLEONE ACQUISITIONS LIMITED
    - 2005-08-30 05024234
    WATERSIDE ACQUISITIONS LIMITED
    - 2004-07-28 05024234
    TOOLEY ACQUISITIONS LIMITED
    - 2004-03-22 05024234
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2005-02-28
    IIF 28 - Director → ME
  • 56
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-08-11 ~ 1999-11-23
    IIF 54 - Director → ME
  • 57
    WALDRON PRIEST ASSOCIATES LIMITED
    07189345
    53 Mount Park Road, Ealing, London
    Active Corporate (1 parent)
    Officer
    2010-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 58
    WRG ACQUISITIONS 2 LIMITED - now
    CHOLET ACQUISITIONS 2 LIMITED
    - 2004-11-16 05056437 04731536
    TABLETRACK LIMITED
    - 2004-05-24 05056437
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2004-10-25
    IIF 3 - Director → ME
  • 59
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 02414472... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD.
    - 2001-04-10 01950021 01949959... (more)
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1998-02-12 ~ 2001-07-02
    IIF 47 - Director → ME
  • 60
    ZOE HOLDING COMPANY PLC
    - now 04219047 00389061
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 34 - Director → ME

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