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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 39
  • 1
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 2
    Mitchell, Paul Raymond
    Director born in March 1958
    Individual (57 offsprings)
    Officer
    2001-03-16 ~ 2003-12-28
    OF - Director → CIF 0
  • 3
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Mcewan, Allan Scott
    Accountant born in March 1965
    Individual (85 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2001-08-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 7
    Stevens, David John
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Johnston, Alexander, Sir
    Consultant born in August 1905
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 11
    Wickham, Robert Joseph Johnstone
    Company Director born in March 1934
    Individual (16 offsprings)
    Officer
    1994-11-02 ~ 2001-08-28
    OF - Director → CIF 0
  • 12
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (85 offsprings)
    Officer
    1992-07-31 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 13
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-09-28 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 15
    Stocks, Nigel Peter
    Solicitor born in July 1967
    Individual (77 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Forte, Charles, Lord
    President Of Forte Plc born in December 1908
    Individual (6 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 17
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    1993-07-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-05-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2001-03-16 ~ 2001-08-28
    OF - Director → CIF 0
  • 20
    Loynes, Paul
    Solicitor 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
  • 21
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Durban, Donald Desmond
    Director Forte Plc born in July 1924
    Individual (3 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 23
    Newman, Mark
    Managing Director born in October 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 24
    Teasdale, Simon Michael
    Director born in May 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 25
    Mccarthy, John Patrick
    Banker born in October 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 26
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 27
    Tautz, Helen Jane
    Company Secretary born in July 1963
    Individual (351 offsprings)
    Officer
    1996-09-10 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1996-05-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 28
    Van Oosterom, Sophie
    Banker born in July 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 29
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 30
    Hedges, Peter
    Surveyor born in March 1943
    Individual (18 offsprings)
    Officer
    1999-03-24 ~ 2001-08-28
    OF - Director → CIF 0
  • 31
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 32
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 33
    Millard, Derek Herbert Henry
    Consultant born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 34
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 35
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 36
    Thompson, Michael Robert
    Finance Director born in October 1953
    Individual (37 offsprings)
    Officer
    2001-08-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 37
    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, 303 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 38
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (25 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
  • 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, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 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
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 company status 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
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HI (NORWICH) LIMITED
    - now 04721090
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.