logo
explain how to read the page

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 20
  • 1
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Feather, Paul Bernard
    Hotelier born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Feather, Pauline
    Hotels born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Brady, Sean
    Hotelier born in November 1964
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Jones, Marian Barbara
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-10-28
    OF - Secretary → CIF 0
  • 8
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Wilson, Marjorie
    Hotelier born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Moharm, Cheryl Frances
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Hunter, Stuart Gillies
    Financial Director born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 2015-01-22
    OF - Director → CIF 0
    Hunter, Stuart Gillies
    Individual (6 offsprings)
    Officer
    1995-10-28 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 14
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (144 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Steinberg, Freda Gertrude
    Retired born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-03-28
    OF - Director → CIF 0
  • 19
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 20
    HALLMARK HOTELS (NO. 16) LIMITED
    - now 08042035 08760444... (more)
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28 08042035 09075560... (more)
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.FEATHER & CO.LIMITED

Period: 1956-09-17 ~ now
Company number: 00571662
Registered name
A.FEATHER & CO.LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • A.FEATHER & CO.LIMITED
    Info
    Registered number 00571662
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 1956-09-17 (69 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • A. FEATHER & CO. LIMITED
    S
    Registered number 00571662
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S. LIVERPOOL PROPCO LIMITED
    OE009816 FC038605... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.