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 6
  • 1
    Kar Shun Henry Cheng
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heininger, Karl Daniel
    Executive Vice President born in May 1961
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Emilie
    Lawyer born in October 1980
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Hornbacher, Bradley Dean
    Attorney
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sedlmayer, Daniel
    Hotelier born in November 1967
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Vogel, Frederick Wilmont Blanton
    Vp And Assoc. Gen Couns born in June 1951
    Individual
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Citco London Limited
    Individual
    Officer
    2000-07-14 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 3
    Voit, Peter
    Hotel Expert born in December 1962
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Gaffney, Patrick Michael
    Financial Executive born in October 1955
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Treanor, John
    Financial Controller born in March 1948
    Individual
    Officer
    1993-08-30 ~ 1993-09-15
    OF - Director → CIF 0
  • 6
    Thomann, Alastair Bernhard
    Vice President Operations born in August 1972
    Individual
    Officer
    2008-07-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Leiser, Hermann
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 8
    Mann, William David
    Individual
    Officer
    1998-02-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 9
    Olesen, Robert William
    Finance Officer born in July 1957
    Individual
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Samarasinha, Nihal S
    Finance Officer born in October 1953
    Individual
    Officer
    1993-11-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 11
    Choi, Kwok Chak James
    Group Chairman born in March 1948
    Individual
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 12
    Mcglockton, Joan Rector
    Individual
    Officer
    1997-09-15 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 13
    Evers, Ruth Elizabeth
    Asst Gen Counsel Intern born in July 1947
    Individual
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Farnsworth, Stephen
    Director Of Development born in June 1951
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Rieck, Erwin Joseph
    Managing Director born in April 1943
    Individual
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
    Rieck, Erwin Joseph
    Individual
    Officer
    ~ 1997-09-15
    OF - Secretary → CIF 0
  • 16
    Tettinek, Michael
    Director Of Finance born in July 1947
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Stiehl, Heinz
    Senior Vice President born in April 1938
    Individual
    Officer
    1993-11-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-07-14 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY INVESTORS U.K. LIMITED

Previous names
PENTA AIRPORT HOTELS LIMITED - 1995-07-10
EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HOTEL PROPERTY INVESTORS U.K. LIMITED
    Info
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    Registered number 01521131
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 1980-10-09 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • HOTEL PROPERTY INVESTORS (U.K.) LIMITED
    S
    Registered number 01521131
    7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTA PENSION TRUSTEES LIMITED - 2006-02-28
    THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
    7 Albemarle Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.