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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 40
  • 1
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 3
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2001-02-28 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Robinson, Justin Bruce
    Born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Baker, Skardon Francis
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 12
    Williams, Richard Thomas
    Born in March 1949
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2001-04-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Newman, Mark
    Born in September 1958
    Individual (901 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 18
    Stretton, Mark Nigel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 19
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1997-10-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 20
    Van Oosterom, Sophie
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 21
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-09-28 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 24
    Mitchell, Paul Raymond
    Born in February 1958
    Individual (97 offsprings)
    Officer
    2001-02-28 ~ 2003-12-28
    OF - Director → CIF 0
  • 25
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 27
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 28
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 29
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 30
    Loynes, Paul
    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
  • 31
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 33
    Kolev, Ivaylo
    Born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 34
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 35
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 36
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 37
    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, 102 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 38
    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, 356 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 39
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 03866267... (more)
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 status of the company number 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
  • 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 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    HI (BASILDON) LIMITED
    - now 04721005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HI (CARLISLE) LIMITED
    - now 04720983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HI (EASTLEIGH) LIMITED
    - now 04721087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    HI (REGENTS PARK) LIMITED
    - now 04720936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.