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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 3
  • 1
    Neubert, Alice Sophie Benedicte
    Born in November 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Graaf, Martijn
    Born in March 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    ACCOR HOTELINVEST UK LIMITED - 2025-01-13
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Van Ooteghem, Inge Josephine Leontine
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Moscheni, Claude
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 3
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
    Carlin, Jean-pierre
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Baillon, Michel
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 5
    Ravailhe, Serge
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 6
    Deligny, Herve Olivier Arnaud
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2016-08-31
    OF - Director → CIF 0
    Deilgny, Herve Olivier Arnaud
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 7
    Rousseau, Christian Pascal Robert
    Financial Director born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2010-03-15
    OF - Director → CIF 0
    Rousseau, Christian Pascal Robert
    Financial Director
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Hislop, Alexander Robertson
    Accounts & Admin Manager born in October 1943
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Langlais, Charlie Jacques Jean Claude
    Regional Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Brizon, Philippe
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Daguzan, Olivier Marie Pierre
    Chief Operating Officer born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Pelisson, Gilles Christian Gerard
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-05-30
    OF - Director → CIF 0
  • 14
    De La Ronciere, Etienne Michel Ghislain Bourel
    Asset Management Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    Lamouche, Karelle Marie Reine Jeanne
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Dessors, Jean Jacques Michel
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Fontaine, Frederic Albert
    Marketing Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Whitehead, Adrian John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 20
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 21
    Poirot, Olivier
    Accounts Manager born in January 1968
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-15
    OF - Director → CIF 0
    Poirot, Olivier
    Accounts Manager
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 22
    Leather, Peter Barrie
    Development Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Hurst, Leah Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 24
    Grimaldi, Joseph
    Hotelier born in July 1943
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Van Eekelen, Cornelia Helena
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 26
    Flaxman, Michael John
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 27
    Miller, William Boris Timothy
    Company Director born in December 1938
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 28
    Guillemot, Christophe Marie Pierre
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Sheard, Jonathan Russell
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Verstraete, Cécile Marie Marguerite
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 31
    White, Roger Alfred
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    ACCOR (U.K.) LIMITED - now
    TR VOUCHERS LIMITED - 1986-09-25
    icon of address1, Shortlands, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESSENDI UK HOTELS 1 LIMITED

Previous names
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - 2025-04-30
NOVOTEL (U.K.) LIMITED - 1999-09-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • ESSENDI UK HOTELS 1 LIMITED
    Info
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - 2025-04-30
    NOVOTEL (U.K.) LIMITED - 2025-04-30
    Registered number 01016187
    icon of address5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ESSENDI UK HOTELS 1 LIMITED
    S
    Registered number 01016187
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    icon of address10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ACCORINVEST (NOVOTEL BIRMINGHAM AIRPORT) LIMITED - 2023-07-19
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NOVOTEL CAMBRIDGE LIMITED - 2024-12-23
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NOVOTEL HOTEL EDINBURGH LIMITED - 2024-12-23
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ACCOR LIVERPOOL 1 LIMITED - 2024-12-23
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ACCORINVEST (IBIS LONDON HEATHROW) LIMITED - 2023-07-18
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    IBIS STYLES SOUTHWARK HOTEL LIMITED - 2024-12-23
    B&L ACCOR 7 LIMITED - 2016-01-25
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ACCORINVEST (NOVOTEL LONDON WATERLOO) LIMITED - 2023-07-19
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED - 2024-12-23
    SHORESPRING LIMITED - 2003-09-02
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    B & L ACCOR LIMITED - 2002-06-24
    icon of address10 Hammersmith Grove, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    B & L ACCOR 4 LIMITED - 2024-12-23
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    B & L ACCOR 6 LIMITED - 2024-12-23
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    ECO ACCOR 2 LIMITED - 2005-10-26
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    JO&JOE KENSINGTON LIMITED - 2017-06-29
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    RANGEREGION LIMITED - 2001-04-09
    icon of address6 Waterloo Place, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • ACCORINVEST (IBIS LONDON HEATHROW) LIMITED - 2023-07-18
    icon of address5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ 2024-05-02
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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