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 41
  • 1
    Proctor, George Frederick Little
    Born in August 1930
    Individual (34 offsprings)
    Officer
    1993-07-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1996-09-10 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1996-05-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2001-03-16 ~ 2001-08-28
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Robinson, Justin Bruce
    Born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Hedges, Peter
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1999-03-24 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Baker, Skardon Francis
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 13
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-05-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Newman, Mark
    Born in September 1958
    Individual (901 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 16
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1992-07-31 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 17
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 18
    Durban, Donald Desmond
    Born in July 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-07-16
    OF - Director → CIF 0
  • 19
    Johnston, Alexander, Sir
    Born in August 1905
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1994-09-07
    OF - Director → CIF 0
  • 20
    Van Oosterom, Sophie
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-09-28 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 23
    Mitchell, Paul Raymond
    Born in February 1958
    Individual (97 offsprings)
    Officer
    2001-03-16 ~ 2003-12-28
    OF - Director → CIF 0
  • 24
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 25
    Russell, Thomas
    Individual (24 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 26
    Wickham, Robert Joseph Johnstone
    Born in March 1934
    Individual (17 offsprings)
    Officer
    1994-11-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 27
    Forte, Charles, Lord
    Born in November 1908
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-03-26
    OF - Director → CIF 0
  • 28
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 29
    Millard, Derek Herbert Henry
    Born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 1999-02-01
    OF - Director → CIF 0
  • 30
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 31
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    Thompson, Michael Robert
    Born in September 1953
    Individual (44 offsprings)
    Officer
    2001-08-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 33
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 34
    Loynes, Paul
    Born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 35
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 36
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2001-08-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 37
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 38
    Kolev, Ivaylo
    Born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 39
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 102 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 40
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 356 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 41
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEASED HOTELS LIMITED

Period: 1969-05-30 ~ 2019-03-14
Company number: 00955200
Registered name
LEASED HOTELS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LEASED HOTELS LIMITED
    Info
    Registered number 00955200
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1969-05-30 and dissolved on 2019-03-14 (49 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LEASED HOTELS LIMITED
    S
    Registered number 00955200
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HI (LEICESTER) LIMITED
    - now 04721079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HI (NORWICH) LIMITED
    - now 04721090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.