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
    Alawadhi, Mohammed Shareef Abdulrazaq Abdulla Alnadhar
    Businessman born in December 1965
    Individual (13 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Michael Charles
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Almutaiwei, Humaid Sultan Jaber
    Businessman born in June 1963
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Director → CIF 0
  • 4
    P.o. Box 446, Dubai, United Arab Emirates
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    200, Bay Street, Royal Bank Plaza, Toronto, Canada, Canada
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Haleeba, Abdulla Ali Bu
    Businessman born in December 1959
    Individual
    Officer
    1997-01-02 ~ 2004-10-25
    OF - Director → CIF 0
    Haleeba, Abdulla Ali Bu
    Individual
    Officer
    1999-10-30 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Westwell, George Gerard
    Businessman born in September 1953
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Sulaiman, Khalifa Mohammed, Dr
    Businessman born in October 1952
    Individual
    Officer
    1997-01-02 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Boland, John Nicholas
    Businessman born in January 1953
    Individual
    Officer
    1997-01-02 ~ 2008-12-04
    OF - Director → CIF 0
    Boland, John Nicholas
    Individual
    Officer
    2004-10-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-12 ~ 1997-01-02
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-01-02 ~ 1999-10-30
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-12 ~ 1997-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOTEL CORPORATION OF EDINBURGH LIMITED

Previous name
CAREKIT LIMITED - 1998-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HOTEL CORPORATION OF EDINBURGH LIMITED
    Info
    CAREKIT LIMITED - 1998-12-31
    Registered number 03291390
    First Floor, 114a Cromwell Road, London SW7 4ES
    Private Limited Company incorporated on 1996-12-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.