The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Walduck, Thomas Henry
Hotelier born in March 1943Individual (14 offsprings)Officer~ 2018-09-03OF - Director → CIF 0 - 2
Walduck, Stephen Howard
Born in November 1947Individual (18 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0 - 3
Walduck, Nicholas Stanley Richard David
Director born in May 1972Individual (14 offsprings)Officer2002-10-11 ~ 2020-04-30OF - Director → CIF 0 - 4
Waller, Katharine Tanya
Born in May 1970Individual (13 offsprings)Officer2002-10-11 ~ nowOF - Director → CIF 0 - 5
Walduck, Alexander Harold Edward Peter
Born in January 1971Individual (23 offsprings)Officer2002-10-11 ~ nowOF - Director → CIF 0 - 6
Walton, Candida Stephanie
Born in February 1976Individual (20 offsprings)Officer2002-10-11 ~ nowOF - Director → CIF 0 - 7
Walduck, Hugh Richard
Hotelier born in November 1941Individual (16 offsprings)Officer~ 2021-01-06OF - Director → CIF 0Walduck, Hugh Richard
Individual (16 offsprings)Officer~ 2015-08-05OF - Secretary → CIF 0 - 8
Walduck, Jason Alexander George
Born in April 1970Individual (24 offsprings)Officer2002-10-11 ~ nowOF - Director → CIF 0 - 9
Walduck, Enid Rosalind
Hotelier born in September 1917Individual (1 offspring)Officer~ 2005-12-05OF - Director → CIF 0 - 10IMPERIAL LONDON HOTELS GROUP LIMITED 07469777 00421257... (more)Directors Office, Royal National Hotel, 38-51 Bedford Way, London, United KingdomActive Corporate (8 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
IMPERIAL LONDON HOTELS LIMITED(THE)
Period: 1946-10-10 ~ now
Company number: 00421257 07469777... (more)
Registered name
IMPERIAL LONDON HOTELS LIMITED(THE) - now 07469777... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
- Registered number 00421257
IMPERIAL LONDON HOTELS LIMITED(THE)
InfoDirectors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DGPRIVATE LIMITED COMPANY incorporated on 1946-10-10 (79 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0 IMPERIAL LONDON HOTELS LIMITED
SRegistered number 00421257The Imperial Hotel, Russell Square, Holborn, London, England, WC1B 5BBPrivate Limited Company in Companies House, EnglandCIF 1IMPERIAL LONDON HOTELS LTD
SRegistered number 00421257Directors Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DGPrivate Company in Companies House, United KingdomCIF 2THE IMPERIAL LONDON HOTELS LIMITED
SRegistered number 00421257C/o Directors Office, Imperial Hotel, 61/66 Russell Square, London, England, WC1B 5BBLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
7
- 1
BLOOMSBURY LEISURE HOLDINGS LIMITED
0712690358 East Street, Bedminster, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-01-30CIF 1 - Has significant influence or control as a member of a firm → OE - 2BROWNLOW TRUST LIMITED - 2014-09-17Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3CLADCLASE LIMITED - 1985-10-14Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 4TRUSHELFCO (NO 136) LIMITED - 1977-12-31Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2023-03-23CIF 6 - Ownership of shares – 75% or more → OE
- 5NOETIC DIGITAL MARKETING LIMITED - 2017-02-221st Floor, 48 Chancery Lane, London, United KingdomDissolved Corporate (11 parents)Person with significant control2017-05-04 ~ 2021-06-21CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6AGENTDAWN LIMITED - 1985-03-20Directors' Office Royal National Hotel, 38-51 Bedford Way, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7
WALDUCK PROPERTIES LIMITED
00732330Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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