logo
explain how to read the page

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 35
  • 1
    Hamamoto, David T
    Real Estate Investment Banker born in October 1959
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Schrager, Ian
    Hotelier born in July 1946
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Porter, Barry
    Real Estate Manager born in January 1962
    Individual (94 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2007-02-22 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 6
    Gross, Michael Jonathan
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-11-23
    OF - Director → CIF 0
  • 7
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    1996-06-04 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Al-thani, Jassim Bin Hamad Bin Jassim, Sheikh
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Moss, Duncan John Bernard
    Incorporated Valuer born in December 1960
    Individual (31 offsprings)
    Officer
    1997-03-19 ~ 1998-03-18
    OF - Director → CIF 0
  • 10
    Bakhos, Fady
    Lawyer born in December 1971
    Individual (58 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Kaldane, Fakirahmed Gulammohiddin
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-06-10
    OF - Director → CIF 0
  • 12
    Angliss, Katerina Helen Anna
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-10-08 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 13
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-12-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    El Guiziri, Zaki
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Sheetz, W Edward
    Chief Executive Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Smail, David Winston
    Attorney born in May 1965
    Individual (3 offsprings)
    Officer
    2007-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    1996-10-08 ~ 2001-08-14
    OF - Director → CIF 0
    2003-08-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Leslau, Nicholas
    Company Director born in August 1959
    Individual (324 offsprings)
    Officer
    1996-06-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Gordon, Marc
    Real Estate Investment Consult
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 20
    Quicksilver, Jeffrey Scott
    Real Estate Private Equity born in April 1961
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 21
    Leonard, Justin Lawrence
    Real Estate Professional born in August 1977
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 22
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    1996-06-04 ~ 2006-04-26
    OF - Director → CIF 0
    Gleek, Julian
    Company Director
    Individual (149 offsprings)
    Officer
    1996-06-04 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 23
    Overington, Michael
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 24
    Nicholson, Patricia Anne Mary
    Individual (62 offsprings)
    Officer
    2004-03-26 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 25
    Kleisner, Frederick John
    Hotelier born in September 1944
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 27
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 28
    Cooper, Karin
    Architect born in November 1969
    Individual (32 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 29
    Bloom, Robert Samuel
    Real Estate Private Equity born in September 1973
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 30
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 31
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2006-04-24 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-05-28 ~ 1996-06-04
    OF - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-05-28 ~ 1996-06-04
    OF - Nominee Director → CIF 0
  • 34
    CAPITAL HILL HOTELS LIMITED
    07785139
    50, Berners Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    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
  • 35
    GREEN UK BIDCO LIMITED
    12365751
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Period: 2011-12-12 ~ now
Company number: 03203996
Registered names
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
I.S. EUROPE LIMITED - 2005-11-25
SPEED 5628 LIMITED - 1996-06-20 03203982... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CAPITAL HILL HOTELS GROUP EUROPE LIMITED
    Info
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2011-12-12
    BURFORD (COVENT GARDEN) LIMITED - 2011-12-12
    SPEED 5628 LIMITED - 2011-12-12
    Registered number 03203996
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CAPITAL HILL HOTELS GROUP EUROPE LIMITED
    S
    Registered number 03203996
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL HILL HOTELS GROUP LONDON LIMITED
    - now 03462675
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.