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 5
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (57 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
  • 5
    Hill House, 1 Little New Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 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
Ceased 21
  • 1
    Dawes, Peter Graham
    Individual
    Officer
    ~ 1994-04-11
    OF - secretary → CIF 0
  • 2
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2005-05-19
    OF - director → CIF 0
  • 3
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - director → CIF 0
  • 4
    Kirk, Neil Simon
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-05-04
    OF - director → CIF 0
  • 5
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - director → CIF 0
  • 6
    Kinsella, Breda
    Individual
    Officer
    2018-10-31 ~ 2019-10-02
    OF - secretary → CIF 0
  • 7
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - director → CIF 0
  • 8
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - director → CIF 0
  • 9
    Clark, John Webb
    Chartered Accountant born in October 1940
    Individual
    Officer
    ~ 1993-07-29
    OF - director → CIF 0
  • 10
    Adair, Kelly
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - secretary → CIF 0
  • 11
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - director → CIF 0
  • 12
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2000-05-05 ~ 2006-09-08
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    1994-04-11 ~ 2006-09-08
    OF - secretary → CIF 0
  • 13
    Mullins, Michelle
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2024-06-26
    OF - secretary → CIF 0
  • 14
    Roger, Daniel
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2022-06-16
    OF - director → CIF 0
  • 15
    Singleton, Paul James
    Accountant born in September 1970
    Individual
    Officer
    2004-06-30 ~ 2006-11-07
    OF - director → CIF 0
  • 16
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - secretary → CIF 0
  • 17
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - director → CIF 0
  • 18
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2001-09-28
    OF - director → CIF 0
  • 19
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    1993-07-29 ~ 2000-05-12
    OF - director → CIF 0
  • 20
    Fish, Andrew John
    Chartered Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - director → CIF 0
  • 21
    179, Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-07 ~ 2011-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Previous names
PREMIERE INNS LIMITED - 2010-11-08
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 - 1989-04-10
    Registered number 02286724
    245 Broad Street, Birmingham B1 2HQ
    Private Limited Company incorporated on 1988-08-12 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • 245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.