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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 34
  • 1
    Schmitt, Jean Jacques Maurice
    Individual (24 offsprings)
    Officer
    2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 2
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Hislop, Alexander Robertson
    Born in October 1943
    Individual (22 offsprings)
    Officer
    2007-01-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 5
    Dessors, Jean Jacques Michel
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Verstraete, Cécile Marie Marguerite
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 7
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Van Der Graaf, Martijn
    Born in March 1977
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1995-09-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Van Eekelen, Cornelia Helena
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 12
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    1995-09-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Deligny, Herve Olivier Arnaud
    Born in January 1973
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2016-08-31
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 17
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 18
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 19
    Whitehead, Adran John
    Individual (84 offsprings)
    Officer
    2016-02-22 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 20
    De La Ronciere, Etienne Michel Ghislain Bourel
    Born in July 1975
    Individual (43 offsprings)
    Officer
    2017-06-30 ~ 2023-09-20
    OF - Director → CIF 0
  • 21
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1995-09-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Brown, Martin Graham
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1995-09-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Dubaere, Thomas Alexander Marie
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 25
    Fontaine, Frederic Albert
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual (27 offsprings)
    Officer
    2023-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 28
    Carr, Thomas
    Born in June 1940
    Individual (38 offsprings)
    Officer
    1995-09-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 29
    Daguzan, Olivier Marie Pierre
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2017-02-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 30
    Neubert, Alice Sophie Benedicte
    Born in November 1983
    Individual (35 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2007-01-24
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-07-11 ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-07-11 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
  • 34
    ESSENDI UK HOTELS 1 LIMITED
    - now 01016187 01244907
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - 2025-04-30 01016187
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AI YORK LIMITED

Period: 2024-12-23 ~ now
Company number: 03078358
Registered names
AI YORK LIMITED - now
TRUCKSYSTEM LIMITED - 1995-10-02
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AI YORK LIMITED
    Info
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2024-12-23
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2024-12-23
    R.B. LEASING (FEBRUARY) LIMITED - 2024-12-23
    TRUCKSYSTEM LIMITED - 2024-12-23
    Registered number 03078358
    5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.