logo
explain how to read the page

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
    Accountant born in October 1984
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Al Ghul, Saleh
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Williams, Andrew George
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 4
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Ludwig, Douglas Leroy
    Manager born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-12-15
    OF - Director → CIF 0
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Atkinson, Howard Warwick
    Accountant born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Company Director born in December 1945
    Individual (8 offsprings)
    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
  • 9
    Stauss, John
    Hotel Manager 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
  • 10
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 11
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (79 offsprings)
    Officer
    2007-09-28 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Ban, David Song Long
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
  • 13
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 15
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    Al Saud, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
    International Investor born in March 1957
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Tipu, Rehman
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (46 offsprings)
    Officer
    (before 1992-02-05) ~ 1994-11-06
    OF - Director → CIF 0
  • 19
    Chaudhry, Mahmood Ahmed
    Chartered Surveyor born in January 1976
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 20
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 21
    Ong, Ben Seng
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
  • 22
    Baird, Robin
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 23
    Christensen, Matthew James
    Director born in December 1979
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 25
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (195 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 26
    Lawrence, Paul
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 27
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 28
    Fu, Peter Yung Sian
    Director born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 29
    Heng, Bernard Lam Kong
    Manager born in May 1946
    Individual (31 offsprings)
    Officer
    1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 30
    Lee, Brian Martin
    Ceo born in September 1958
    Individual (80 offsprings)
    Officer
    2006-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Abu Rumman, Mohammed Adnan Salem
    Legal Counsel born in March 1972
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2012-12-31
    OF - Director → CIF 0
    Abu Rumman, Mohammed
    Legal Counsel
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 32
    Al-hejailan, Mustafa
    Businessman/Investor born in May 1950
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 2002-10-25
    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
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (251 offsprings)
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 35
    Anstis, Raymond
    Solicitor born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 36
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 37
    Asheer, Salah Saleh
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 38
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 39
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (135 offsprings)
    Officer
    2018-07-19 ~ 2022-03-30
    OF - Director → CIF 0
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 40
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 41
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Rashdan, Bashar Jamil Barakat
    Legal Advisor born in July 1979
    Individual (13 offsprings)
    Officer
    2007-09-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 43
    Moye, Stephen Charles
    Business Development Director born in May 1955
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 44
    Willing, Paul James
    Company Director born in December 1965
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 45
    Rumens, Ian Noel
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 46
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 47
    Norman, Philip
    Partner Accountant born in July 1967
    Individual (30 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 48
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Grapstein, Steven Howard
    Cpa born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
    Grapstein, Steven Howard
    Company Director born in August 1958
    Individual (3 offsprings)
    1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 50
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 51
    Fu, Peter Chong Cheng
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-11-16
    OF - Director → CIF 0
  • 52
    Cain, Ian Richard
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 53
    Crossley, Graham
    Director Of Finance born in July 1965
    Individual (8 offsprings)
    Officer
    2005-07-02 ~ 2006-12-01
    OF - Director → CIF 0
    Crossley, Graham
    Director Of Finance
    Individual (8 offsprings)
    Officer
    2005-07-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 54
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (9 offsprings)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 55
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (31 offsprings)
    Officer
    2008-05-12 ~ 2009-08-04
    OF - Director → CIF 0
  • 56
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (27 offsprings)
    Officer
    2009-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 57
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 58
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 59
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 111 offsprings)
    Officer
    2006-12-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 61
    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, 593 offsprings)
    Officer
    2017-08-31 ~ 2020-07-13
    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 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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