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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Rousseau, Christian Pascal Robert
    Financial Director born in January 1966
    Individual (21 offsprings)
    Officer
    2001-06-15 ~ 2010-03-15
    OF - Director → CIF 0
    Rousseau, Christian Pascal Robert
    Financial Director
    Individual (21 offsprings)
    Officer
    2001-06-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Moscheni, Claude
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-06-07
    OF - Director → CIF 0
  • 3
    Dessors, Jean Jacques Michel
    Managing Director born in May 1962
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual (27 offsprings)
    Officer
    2023-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Neubert, Alice Sophie Benedicte
    Born in November 1983
    Individual (35 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Flaxman, Michael John
    Managing Director born in June 1954
    Individual (23 offsprings)
    Officer
    1994-01-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Van Der Graaf, Martijn
    Born in March 1977
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Verstraete, Cécile Marie Marguerite
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 9
    Hislop, Alexander Robertson
    Accounts & Admin Manager born in October 1943
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Fontaine, Frederic Albert
    Marketing Director born in January 1961
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Ravailhe, Serge
    Managing Director born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-01-04
    OF - Director → CIF 0
  • 12
    Van Eekelen, Cornelia Helena
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 13
    Whitehead, Adrian John
    Individual (82 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 14
    Brizon, Philippe
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Deligny, Herve Olivier Arnaud
    Company Director born in January 1973
    Individual (40 offsprings)
    Officer
    2006-06-01 ~ 2016-08-31
    OF - Director → CIF 0
    Deilgny, Herve Olivier Arnaud
    Individual (40 offsprings)
    Officer
    2006-11-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 16
    Hurst, Leah Anna
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 17
    Miller, William Boris Timothy
    Company Director born in December 1938
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-09-07
    OF - Director → CIF 0
  • 18
    Van Ooteghem, Inge Josephine Leontine
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 19
    Poirot, Olivier
    Accounts Manager born in January 1968
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2001-06-15
    OF - Director → CIF 0
    Poirot, Olivier
    Accounts Manager
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 20
    White, Roger Alfred
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    1996-04-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Guillemot, Christophe Marie Pierre
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Pelisson, Gilles Christian Gerard
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1995-05-30
    OF - Director → CIF 0
  • 23
    De La Ronciere, Etienne Michel Ghislain Bourel
    Asset Management Director born in July 1975
    Individual (43 offsprings)
    Officer
    2017-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 24
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-03-01
    OF - Director → CIF 0
    Carlin, Jean-pierre
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 25
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (21 offsprings)
    Officer
    2010-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 26
    Leather, Peter Barrie
    Development Director born in July 1943
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Sheard, Jonathan Russell
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Grimaldi, Joseph
    Hotelier born in July 1943
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Schmitt, Jean Jacques Maurice
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 30
    Langlais, Charlie Jacques Jean Claude
    Regional Managing Director born in October 1963
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Baillon, Michel
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-06-07
    OF - Director → CIF 0
  • 32
    Lamouche, Karelle Marie Reine Jeanne
    Company Director born in November 1975
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 33
    Daguzan, Olivier Marie Pierre
    Chief Operating Officer born in June 1976
    Individual (27 offsprings)
    Officer
    2017-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 34
    AIHI UK LIMITED
    - now 10529493
    ACCOR HOTELINVEST UK LIMITED - 2025-01-13 10529493
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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
  • 35
    ACCOR (U.K.) LIMITED - now 01617210 01205528
    TR VOUCHERS LIMITED - 1986-09-25
    1, Shortlands, London, England
    Active Corporate (35 parents, 5 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

Period: 2025-04-30 ~ now
Company number: 01016187
Registered names
ESSENDI UK HOTELS 1 LIMITED - now 01244907
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
    5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 9 months). The status of the company number 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
    5th 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 16
  • 1
    ACCOR ALL SEASONS SOUTHWARK LIMITED
    - now 01420681
    DOLBY MANAGEMENT LIMITED - 2011-02-11
    GLENMACE LIMITED - 1991-03-08
    10 Hammersmith Grove, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    AI BIRMINGHAM AIRPORT LIMITED
    - now 14980053
    ACCORINVEST (NOVOTEL BIRMINGHAM AIRPORT) LIMITED
    - 2023-07-19 14980053
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AI BLACKFRIARS LIMITED
    11776175
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AI CAMBRIDGE LIMITED
    - now 11029823
    NOVOTEL CAMBRIDGE LIMITED
    - 2024-12-23 11029823
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AI HOTEL EDINBURGH LIMITED
    - now 05308137
    NOVOTEL HOTEL EDINBURGH LIMITED
    - 2024-12-23 05308137
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    AI LIVERPOOL LIMITED
    - now 10787040
    ACCOR LIVERPOOL 1 LIMITED
    - 2024-12-23 10787040
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    AI LONDON HEATHROW LIMITED
    - now 14980029
    ACCORINVEST (IBIS LONDON HEATHROW) LIMITED
    - 2023-07-18 14980029
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ 2024-05-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    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
    AI LONDON SOUTHWARK HOTEL LIMITED
    - now 09200606
    IBIS STYLES SOUTHWARK HOTEL LIMITED
    - 2024-12-23 09200606
    B&L ACCOR 7 LIMITED - 2016-01-25
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AI LONDON WATERLOO LIMITED
    - now 14980059
    ACCORINVEST (NOVOTEL LONDON WATERLOO) LIMITED
    - 2023-07-19 14980059
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    AI MILTON KEYNES LIMITED
    - now 04843126
    NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
    - 2024-12-23 04843126
    SHORESPRING LIMITED - 2003-09-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    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
    AI YORK LIMITED
    - now 03078358
    NOVOTEL YORK LIMITED
    - 2024-12-23 03078358
    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
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    B & L ACCOR 5 LIMITED
    - now 04445772 04445743... (more)
    NOVOTEL EDINBURGH LIMITED - 2004-12-14
    B & L ACCOR 1 LIMITED - 2002-10-02
    B & L ACCOR LIMITED - 2002-06-24
    10 Hammersmith Grove, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    B&L 4 LIMITED
    - now 04445821 04445747
    B & L ACCOR 4 LIMITED
    - 2024-12-23 04445821 04445744... (more)
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    B&L 6 LIMITED
    - now 04445747 04445821
    B & L ACCOR 6 LIMITED
    - 2024-12-23 04445747 04445744... (more)
    NOVOTEL & ETAP LIVERPOOL LIMITED - 2008-02-08
    ETAP LIVERPOOL LIMITED - 2007-01-03
    ECO ACCOR 2 LIMITED - 2005-10-26
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    KENSINGTON OLYMPIA LIMITED
    - now 10820138
    JO&JOE KENSINGTON LIMITED
    - 2017-06-29 10820138
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    ST. JAMES HOTEL LIMITED
    - now 04165524
    RANGEREGION LIMITED - 2001-04-09
    6 Waterloo Place, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    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

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