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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
Active 4
  • 1
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Teasdale, Simon Michael
    Born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Kassianos, Eleftherios
    Born in August 1973
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 15
  • 1
    Hunter, Stuart Gillies
    Financial Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-09 ~ 2015-01-22
    OF - Director → CIF 0
    Hunter, Stuart Gillies
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-09 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 2
    Moharm, Cheryl Frances
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Jones, Richard William
    Finance Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Brady, Sean
    Hotelier born in November 1964
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 9
    Feather, Pauline
    Hotels born in February 1963
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2015-01-22
    OF - Director → CIF 0
  • 10
    Feather, Paul Bernard
    Hotelier born in June 1951
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1996-08-09
    OF - Nominee Director → CIF 0
  • 12
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Zakay, Sol
    Company Director born in June 1952
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Secretary → CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2021-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

JAKE FEATHER HOTELS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JAKE FEATHER HOTELS LIMITED
    Info
    Registered number 03236336
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • JAKE FEATHER HOTELS LIMITED
    S
    Registered number 03236336
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Grenville Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.