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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 38
  • 1
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-09-28 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Fish, Andrew John
    Accountant born in December 1968
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 6
    Croston, Francis John
    Vice President born in July 1956
    Individual (38 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 8
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (57 offsprings)
    Officer
    2001-02-28 ~ 2003-12-28
    OF - Director → CIF 0
  • 9
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2001-02-28 ~ 2001-08-22
    OF - Director → CIF 0
  • 12
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1997-10-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2001-04-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 19
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 24
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 25
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (38 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 26
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 27
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 28
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 29
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 30
    Williams, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 31
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 32
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 33
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 34
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 35
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 36
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten, Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 37
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 38
    NAS COBALT NO.2 LIMITED
    - now 04160938
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HI FINANCE PROPERTIES LIMITED

Period: 2005-06-03 ~ 2019-04-17
Company number: 03363702
Registered names
HI FINANCE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HI FINANCE PROPERTIES LIMITED
    Info
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2005-06-03
    GRANADA HOTEL PROPERTIES LIMITED - 2005-06-03
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-06-03
    Registered number 03363702
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2019-04-17 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • HI FINANCE PROPERTIES LIMITED
    S
    Registered number 03363702
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    HI (BASILDON) LIMITED
    - now 04721005
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HI (CARLISLE) LIMITED
    - now 04720983
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HI (COVENTRY) LIMITED
    - now 04721088
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HI (EASTLEIGH) LIMITED
    - now 04721087
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    HI (HIGH WYCOMBE) LIMITED
    - now 04721091
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    HI (REGENTS PARK) LIMITED
    - now 04720936
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.