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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 61
  • 1
    Nevitt, Laura Helen
    Born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Al Ghul, Saleh
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Ahmed, Raja Ali Mohamed, Dr
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Lawrence, Paul
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Patterson, Wendy Jane
    Born in May 1969
    Individual (108 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Williams, Andrew George
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Moye, Helen Jennifer
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Hussain, Gulfam
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Atkinson, Howard Warwick
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
    1998-02-23 ~ 2005-07-01
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Individual (8 offsprings)
    Officer
    (before 1992-02-05) ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Kelland, Darren Thomas Stephen
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2009-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Naidoo, Kamlan
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2008-05-12 ~ 2009-08-04
    OF - Director → CIF 0
  • 13
    Rumens, Ian Noel
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Christensen, Matthew James
    Born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Ludwig, Douglas Leroy
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Singh, Pankaj Kumar
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Al-saie, Hisham Saleh Ahmed
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (205 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 20
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 21
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 22
    Al Saud, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Norman, Philip
    Born in July 1967
    Individual (42 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 24
    Fu, Peter Yung Sian
    Born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 25
    Crossley, Graham
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2005-07-02 ~ 2006-12-01
    OF - Director → CIF 0
    Crossley, Graham
    Individual (8 offsprings)
    Officer
    2005-07-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 26
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 28
    Anstis, Raymond
    Born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 29
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2018-07-19 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Chaudhry, Mahmood Ahmed
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 31
    Abu Rumman, Mohammed Adnan Salem
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2012-12-31
    OF - Director → CIF 0
    Abu Rumman, Mohammed
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 32
    Asheer, Salah Saleh
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 33
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 34
    Le Cornu, Philip John
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 35
    Heng, Bernard Lam Kong
    Born in May 1946
    Individual (32 offsprings)
    Officer
    1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 36
    Stauss, John
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1994-12-12 ~ 1995-12-15
    OF - Director → CIF 0
    1998-02-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 37
    Tipu, Rehman
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Perris, Paul Dennis
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 39
    Haslam, Marc John
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 40
    Cain, Ian Richard
    Born in January 1971
    Individual (41 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 41
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Yuldasheva, Saida
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 43
    Ban, David Song Long
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
  • 44
    Grapstein, Steven Howard
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
    1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 45
    Moye, Stephen Charles
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 46
    Pajares, Ramon
    Born in July 1935
    Individual (47 offsprings)
    Officer
    (before 1992-02-05) ~ 1994-11-06
    OF - Director → CIF 0
  • 47
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 48
    Fu, Peter Chong Cheng
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
  • 49
    Al-hejailan, Mustafa
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 50
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-09-28 ~ 2008-04-08
    OF - Director → CIF 0
  • 51
    Hill, Mary-ann Ann
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 52
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 53
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    2006-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 54
    Rashdan, Bashar Jamil Barakat
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 55
    Willing, Paul James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 56
    Winifred, Ponniah Sebastian Sahaya
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 57
    Ong, Ben Seng
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
  • 58
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 60
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2006-12-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 61
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INN ON THE PARK (LONDON) LIMITED

Period: 1984-10-30 ~ now
Company number: 01859449
Registered name
INN ON THE PARK (LONDON) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • INN ON THE PARK (LONDON) LIMITED
    Info
    Registered number 01859449
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1984-10-30 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.