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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 21
  • 1
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Jones, Richard William
    Finance Director born in February 1957
    Individual (189 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Allen, David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-01-28) ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Schnegg, Arnold
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Holmes, John Albert
    Solicitor born in February 1934
    Individual (14 offsprings)
    Officer
    (before 1991-01-28) ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Moharm, Cheryl Frances
    Company Director born in November 1958
    Individual (273 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 11
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Harris, Anthony Hugh Timothy
    Hotelier born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-01-28) ~ 2002-04-14
    OF - Director → CIF 0
  • 13
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Hawksworth, James William
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2008-03-28 ~ 2014-08-05
    OF - Director → CIF 0
    Hawksworth, James William
    Director
    Individual (30 offsprings)
    Officer
    2008-03-28 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 16
    Harris, John Jeremy
    Financial Director born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-01-28) ~ 2008-03-28
    OF - Director → CIF 0
    Harris, John Jeremy
    Financial Director
    Individual (2 offsprings)
    Officer
    (before 1991-01-28) ~ 2008-03-28
    OF - Secretary → CIF 0
  • 17
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (154 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Coe, Roger
    Hotelier born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-01-28) ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    HALLMARK HOTELS HOLDINGS LIMITED
    - now 06247707
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLAND HOTELS LIMITED

Period: 1981-12-31 ~ now
Company number: 01573823
Registered names
MIDLAND HOTELS LIMITED - now
CLOUDFRET LIMITED - 1981-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIDLAND HOTELS LIMITED
    Info
    CLOUDFRET LIMITED - 1981-12-31
    Registered number 01573823
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 1981-07-13 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MIDLAND HOTELS LIMITED
    S
    Registered number 01573823
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    S. DERBY MIDLAND PROPCO LIMITED
    OE016856 BR023708... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-04 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Ownership of voting rights - More than 25% OE
  • 2
    S. DERBY PROPCO LIMITED
    OE009920 FC038615... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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