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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
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (59 offsprings)
    Officer
    2001-02-28 ~ 2003-12-28
    OF - Director → CIF 0
  • 3
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-09-28 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 7
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 8
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (131 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Croston, Francis John
    Vice President born in July 1956
    Individual (40 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2001-04-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 20
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 21
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 22
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (93 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Newman, Mark
    Managing Director born in September 1958
    Individual (900 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 24
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (57 offsprings)
    Officer
    2001-02-28 ~ 2001-08-22
    OF - Director → CIF 0
  • 25
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 26
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (39 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    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
  • 28
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (67 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 29
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 30
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 31
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → 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
    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
  • 34
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (103 offsprings)
    Officer
    1997-10-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 36
    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
  • 37
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 38
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1997-05-01 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 39
    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, 98 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 40
    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, 352 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → 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
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 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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.