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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.

Parent entities and officers
Active 6
  • 1
    Walduck, Alexander Harold Edward Peter
    Born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Walduck, Jason Alexander George
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Walduck, Stephen Howard
    Born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Waller, Katharine Tanya
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Walton, Candida Stephanie
    Born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 6
    IMPERIAL LONDON HOTELS GROUP LIMITED
    icon of addressDirectors Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

IMPERIAL LONDON HOTELS LIMITED(THE)

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • IMPERIAL LONDON HOTELS LIMITED(THE)
    Info
    Registered number 00421257
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG
    PRIVATE LIMITED COMPANY incorporated on 1946-10-10 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • IMPERIAL LONDON HOTELS LIMITED
    S
    Registered number 00421257
    icon of addressThe Imperial Hotel, Russell Square, Holborn, London, England, WC1B 5BB
    Private Limited Company in Companies House, England
    CIF 1
  • IMPERIAL LONDON HOTELS LTD
    S
    Registered number 00421257
    icon of addressDirectors Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG
    Private Company in Companies House, United Kingdom
    CIF 2
  • THE IMPERIAL LONDON HOTELS LIMITED
    S
    Registered number 00421257
    icon of addressC/o Directors Office, Imperial Hotel, 61/66 Russell Square, London, England, WC1B 5BB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BROWNLOW TRUST LIMITED - 2014-09-17
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CLADCLASE LIMITED - 1985-10-14
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    AGENTDAWN LIMITED - 1985-03-20
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address58 East Street, Bedminster, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    TRUSHELFCO (NO 136) LIMITED - 1977-12-31
    icon of addressDirectors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    NOETIC DIGITAL MARKETING LIMITED - 2017-02-22
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,379,178 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-04 ~ 2021-06-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.