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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 26
  • 1
    Singleton, Paul James
    Born in September 1970
    Individual (60 offsprings)
    Officer
    2004-06-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Roger, Daniel, Mr.
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2018-10-31 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Storey, Martin John
    Born in January 1943
    Individual (27 offsprings)
    Officer
    1993-07-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2000-05-05 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    1994-04-11 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 6
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    (before 1991-02-26) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 7
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Kirk, Neil Simon
    Born in February 1976
    Individual (30 offsprings)
    Officer
    2013-01-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 10
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Adair, Kelly
    Individual (29 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 12
    Bergin, Emmet
    Individual (65 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Martland, David James
    Born in October 1943
    Individual (81 offsprings)
    Officer
    2001-09-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 14
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    David Fattal
    Born in June 1957
    Individual (71 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 18
    Kinsella, Breda
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 19
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 20
    Clark, John Webb
    Born in October 1940
    Individual (20 offsprings)
    Officer
    (before 1991-02-26) ~ 1993-07-29
    OF - Director → CIF 0
  • 21
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 22
    Farquharson, John Alan
    Born in September 1937
    Individual (85 offsprings)
    Officer
    2000-05-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 23
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Mullins, Michelle
    Individual (6 offsprings)
    Officer
    2019-10-02 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 25
    WNE GRAND HARBOUR LIMITED
    10532164
    Hill House, 1 Little New Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 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
  • 26
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Period: 2010-11-08 ~ now
Company number: 02286724
Registered names
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
NINFIELD LIMITED - 1989-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    Info
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 2010-11-08
    Registered number 02286724
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-12 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    S
    Registered number 02286724
    Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Private Company Limited By Shares in Companies House (England And Wales), England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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