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
    Finance Director born in November 1983
    Individual (32 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 2
    Van Der Graaf, Martijn
    Head Of Portfolio Management Uk/Benelux born in March 1997
    Individual (29 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 3
    AIHI UK LIMITED - now
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Witschi, Andre
    Manager born in June 1951
    Individual
    Officer
    1994-12-15 ~ 2003-12-31
    OF - director → CIF 0
  • 2
    Molinari, Robert
    Hotelier born in April 1935
    Individual
    Officer
    ~ 1992-04-28
    OF - director → CIF 0
  • 3
    Flaxman, Michael John
    Company Director born in June 1954
    Individual
    Officer
    1995-09-15 ~ 1996-07-01
    OF - director → CIF 0
    1997-10-31 ~ 2006-06-01
    OF - director → CIF 0
  • 4
    Van Ooteghem, Inge Josephine Leontine
    Company Director born in July 1966
    Individual
    Officer
    2016-08-01 ~ 2017-03-23
    OF - director → CIF 0
  • 5
    Miller, William Boris Timothy
    Company Director born in December 1938
    Individual (7 offsprings)
    Officer
    ~ 1992-09-07
    OF - director → CIF 0
  • 6
    Grimaldi, Joseph
    Hotelier born in July 1943
    Individual
    Officer
    1995-08-30 ~ 2002-07-31
    OF - director → CIF 0
  • 7
    Deligny, Herve Olivier Arnaud
    Finance Director born in January 1973
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2016-08-31
    OF - director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-10-22
    OF - secretary → CIF 0
  • 8
    Luttmann, Jean Claude
    Company Director born in December 1936
    Individual
    Officer
    1997-10-31 ~ 1998-10-01
    OF - director → CIF 0
  • 9
    Carlin, Jean-pierre
    Finance Director born in August 1950
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
    Carlin, Jean-pierre
    Individual
    Officer
    ~ 1996-03-01
    OF - secretary → CIF 0
  • 10
    Fontaine, Frederic Albert
    Marketing Director born in January 1961
    Individual
    Officer
    2008-08-01 ~ 2009-10-01
    OF - director → CIF 0
  • 11
    Sheard, Jonathan Russell
    Company Director born in July 1961
    Individual
    Officer
    2012-01-01 ~ 2017-06-30
    OF - director → CIF 0
  • 12
    Rousseau, Christian Pascal Robert
    Financial Director born in January 1966
    Individual
    Officer
    2001-06-15 ~ 2010-03-15
    OF - director → CIF 0
    Rousseau, Christian Pascal Robert
    Financial Director
    Individual
    Officer
    2001-06-15 ~ 2006-06-01
    OF - secretary → CIF 0
  • 13
    Porcheron, Claude Andre Georges Edmond
    Individual
    Officer
    1996-07-01 ~ 1997-10-31
    OF - secretary → CIF 0
  • 14
    White, Roger Alfred
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1997-10-31
    OF - director → CIF 0
    White, Roger Alfred
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - secretary → CIF 0
  • 15
    Cointet, Andre
    Company Director born in January 1924
    Individual
    Officer
    ~ 1998-02-27
    OF - director → CIF 0
  • 16
    Gros, Didier
    Director born in March 1946
    Individual
    Officer
    ~ 2002-11-26
    OF - director → CIF 0
  • 17
    Verstraete, Cécile Marie Marguerite
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2021-04-26
    OF - secretary → CIF 0
  • 18
    Langlais, Charlie Jacques Jean Claude
    Regional Managing Director born in October 1963
    Individual
    Officer
    2002-11-28 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2017-07-01
    OF - director → CIF 0
  • 20
    Poirot, Olivier
    Accounts Manager born in January 1968
    Individual
    Officer
    1997-10-31 ~ 2001-06-15
    OF - director → CIF 0
    Poirot, Olivier
    Accounts Manager
    Individual
    Officer
    1997-10-31 ~ 2001-06-15
    OF - secretary → CIF 0
  • 21
    Whitehead, Adrian John
    Individual (5 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    OF - secretary → CIF 0
  • 22
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual
    Officer
    2023-09-20 ~ 2025-01-31
    OF - director → CIF 0
  • 23
    Hislop, Alexander Robertson
    Accounts & Admin Manager born in October 1943
    Individual
    Officer
    1999-04-21 ~ 2008-08-01
    OF - director → CIF 0
  • 24
    Dessors, Jean Jacques Michel
    Managing Director born in May 1962
    Individual
    Officer
    2002-11-28 ~ 2011-12-31
    OF - director → CIF 0
  • 25
    Hurst, Leah Anna
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - secretary → CIF 0
  • 26
    De La Ronciere, Etienne Michel Ghislain Bourel
    Asset Management Director born in July 1975
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2023-09-20
    OF - director → CIF 0
  • 27
    Daguzan, Olivier Marie Pierre
    Chief Operating Officer born in June 1976
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2021-04-26
    OF - director → CIF 0
  • 28
    Leather, Peter Barrie
    Development Director born in July 1943
    Individual
    Officer
    1995-09-15 ~ 1997-10-31
    OF - director → CIF 0
  • 29
    Lamouche, Karelle Marie Reine Jeanne
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-07-01
    OF - director → CIF 0
  • 30
    Guillemot, Christophe Marie Pierre
    Finance Director born in July 1955
    Individual
    Officer
    2004-01-01 ~ 2006-06-01
    OF - director → CIF 0
  • 31
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    2007-10-22 ~ 2016-01-08
    OF - secretary → CIF 0
  • 32
    ACCOR (U.K.) LIMITED - now
    TR VOUCHERS LIMITED - 1986-09-25
    1, Shortlands, London, England
    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

ACCOR UK ECONOMY HOTELS LIMITED

Previous names
IBIS (U.K.) HOTELS LIMITED - 1999-09-28
SPHERE (U.K.) LIMITED - 1998-02-27
IBIS HOTELS LIMITED - 1987-01-28
NOVOTEL OPERATIONS LIMITED - 1977-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • ACCOR UK ECONOMY HOTELS LIMITED
    Info
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    Registered number 01244907
    5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 1976-02-18 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ACCOR UK ECONOMY HOTELS LIMITED
    S
    Registered number missing
    5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
    Private Limited Company
    CIF 1
  • ACCOR UK ECONOMY HOTELS LIMITED
    S
    Registered number 01244907
    10, Hammersmith Grove, London, England, W6 7AP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • ACCOR UK ECONOMY HOTELS LIMITED
    S
    Registered number 01244907
    10 Hammersmith Grove, London, United Kingdom, W6 7AP
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    IBIS ABERDEEN LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AI BARKING LIVERPOOL MANCHESTER THURROCK LIMITED - 2024-01-24
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2019-03-23 ~ 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
  • 3
    ETAP BIRMINGHAM LIMITED - 2024-12-23
    ETAP THURROCK LIMITED - 2004-04-13
    ECO ACCOR 1 LIMITED - 2003-01-09
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    IBIS BUDGET CARDIFF HOTEL LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    IBIS HULL LIMITED - 2024-12-23
    IBIS HULL & LONDON WEMBLEY LIMITED - 2007-06-04
    BUTTONGREAT LIMITED - 2003-09-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    IBIS BUDGET LEEDS CENTRE LIMITED - 2024-12-23
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    ACCORINVEST (IBIS LONDON HEATHROW) LIMITED - 2023-07-18
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    5th Floor, Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    AL PORTSMOUTH LIMITED - 2019-07-19
    10 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    ECO ACCOR 4 LIMITED - 2025-01-31
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    10 Hammersmith Grove, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-16 ~ dissolved
    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
  • 15
    FUNPAINT LIMITED - 2008-11-28
    10 Hammersmith Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.