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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
Active 7
  • 1
    Baird, Robin
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Wendy Jane
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address8, Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 56
  • 1
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Moye, Stephen Charles
    Business Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Atkinson, Howard Warwick
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Company Director born in December 1945
    Individual
    icon of calendar 1998-02-23 ~ 2005-07-01
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Individual
    Officer
    icon of calendar ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Williams, Andrew George
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Blackall, Roger Nicholas
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Lee, Brian Martin
    Ceo born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 12
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 14
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 15
    Lawrence, Paul
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 16
    Rashdan, Bashar Jamil Barakat
    Legal Advisor born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 17
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 18
    Crossley, Graham
    Director Of Finance born in July 1965
    Individual
    Officer
    icon of calendar 2005-07-02 ~ 2006-12-01
    OF - Director → CIF 0
    Crossley, Graham
    Director Of Finance
    Individual
    Officer
    icon of calendar 2005-07-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Grapstein, Steven Howard
    Cpa born in August 1958
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
    Grapstein, Steven Howard
    Company Director born in August 1958
    Individual
    icon of calendar 1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 20
    Christensen, Matthew James
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 22
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 23
    Ong, Ben Seng
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 24
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 25
    Ban, David Song Long
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 26
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 27
    Willing, Paul James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 29
    Al Ghul, Saleh
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 31
    Anstis, Raymond
    Solicitor born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 32
    Al-hejailan, Mustafa
    Businessman/Investor born in May 1950
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 33
    Fu, Peter Yung Sian
    Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 34
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-08-04
    OF - Director → CIF 0
  • 35
    Ludwig, Douglas Leroy
    Manager born in October 1953
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 36
    Chaudhry, Mahmood Ahmed
    Chartered Surveyor born in January 1976
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 37
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 38
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2022-03-30
    OF - Director → CIF 0
    icon of calendar 2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Fu, Peter Chong Cheng
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 40
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 41
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (156 offsprings)
    icon of calendar 2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 42
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 43
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 44
    Norman, Philip
    Partner Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 45
    Al Saud, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
    International Investor born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 46
    Abu Rumman, Mohammed Adnan Salem
    Legal Counsel born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2012-12-31
    OF - Director → CIF 0
    Abu Rumman, Mohammed
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 47
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 48
    Asheer, Salah Saleh
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 49
    Stauss, John
    Hotel Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1995-12-15
    OF - Director → CIF 0
    icon of calendar 1998-02-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 50
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    icon of calendar 2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 51
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 52
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 53
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-06
    OF - Director → CIF 0
  • 54
    Heng, Bernard Lam Kong
    Manager born in May 1946
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 55
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2006-12-20 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 56
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

INN ON THE PARK (LONDON) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • INN ON THE PARK (LONDON) LIMITED
    Info
    Registered number 01859449
    icon of addressConnect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1984-10-30 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.