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 4
  • 1
    Abdul Rahim, Fatima
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larbey, Piers Francis
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Anric, Philippe
    Director Of Operations born in December 1972
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HHR UK HOLDINGS LIMITED - 2014-10-30
    1, Cluny Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Grime, Joyce
    Individual
    Officer
    1995-11-20 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Wale, Michael Peter
    Hotelier born in July 1957
    Individual
    Officer
    1995-12-07 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 4
    Larson, Gregory Jon
    Vice President born in March 1964
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2008-01-15
    OF - Director → CIF 0
    Larson, Gregory Jon
    Executive Vice President And Cfo born in March 1964
    Individual (1 offspring)
    2013-07-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Clark, Jeffrey
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    Harvey, Larry Keith
    Senior Vice President born in August 1964
    Individual
    Officer
    2008-01-15 ~ 2013-07-20
    OF - Director → CIF 0
  • 7
    Vacri, Roberta
    Manager born in October 1974
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Bronzetti, Morena
    Director born in June 1962
    Individual
    Officer
    2016-12-15 ~ 2017-10-12
    OF - Director → CIF 0
  • 9
    Risoleo, James Frank
    Director born in May 1955
    Individual
    Officer
    2006-05-03 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Bullen, Claire
    Accountant born in July 1971
    Individual
    Officer
    2014-10-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Oliver, Richard Alan
    Company Director born in March 1962
    Individual
    Officer
    2014-10-16 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    2006-05-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Scott, Robert Lee
    Legal Counsel born in December 1954
    Individual
    Officer
    2000-04-05 ~ 2006-05-03
    OF - Director → CIF 0
    Scott, Robert Lee
    Individual
    Officer
    1995-10-25 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 14
    Harding, Jonathan Peter St. John
    Director born in September 1968
    Individual
    Officer
    2017-12-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 15
    Cotter, Robert Francis
    President born in August 1951
    Individual
    Officer
    1995-10-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 16
    Mintrim, Glen Christopher
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Director → CIF 0
  • 18
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2014-10-16
    PE - Secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
  • 20
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2008-09-15 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 21
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-03 ~ 2008-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DFTNA LIMITED

Previous names
HST (UK) LIMITED - 2014-10-30
SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
1 GBP2021-12-31
67,665 GBP2020-12-31
Creditors
Amounts falling due within one year
-12,856 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
54,809 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
54,809 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
54,809 GBP2020-12-31
Equity
1 GBP2021-12-31
54,809 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • DFTNA LIMITED
    Info
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    Registered number 03118055
    10-11 Conduit Street, London W1S 2QR
    Private Limited Company incorporated on 1995-10-25 and dissolved on 2025-03-04 (29 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.