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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 37
  • 1
    De Buretel De Chassey, Marc Frederic Marie
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2007-10-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Dunn, Barrie
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2005-11-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Dessoky, Usama
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    Merchant, David John
    Born in September 1969
    Individual (45 offsprings)
    Officer
    2009-02-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Noble, David
    Born in January 1956
    Individual (31 offsprings)
    Officer
    2010-07-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Griffiths, Keith Ian
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2015-03-24 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Robinson, Shaun
    Born in February 1969
    Individual (94 offsprings)
    Officer
    2015-03-24 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Hill, Timothy Ingram
    Born in June 1949
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 9
    Gray, Robert Edward
    Born in June 1977
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Dodd, Angus Alexander
    Born in May 1967
    Individual (223 offsprings)
    Officer
    2007-10-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Darling, Mervyn
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2010-01-11 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ 2026-05-21
    OF - Secretary → CIF 0
  • 13
    Mitchell, Stephen David
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2010-01-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2007-10-12 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2019-03-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 16
    Pendrill, Richard William
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 17
    Mccoll, Fraser Robert
    Individual (21 offsprings)
    Officer
    2005-11-21 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 18
    Barnes, Robert Digby Phillips
    Born in October 1957
    Individual (36 offsprings)
    Officer
    2009-02-02 ~ 2010-01-11
    OF - Director → CIF 0
  • 19
    Friend, Mitchell James
    Born in November 1985
    Individual (86 offsprings)
    Officer
    2022-07-19 ~ 2026-06-01
    OF - Director → CIF 0
  • 20
    Grauers, Clifford Eric
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2007-10-12 ~ 2010-01-11
    OF - Director → CIF 0
  • 21
    Gillespie, Brendan
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2008-02-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 22
    Couturier, Philippe
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2014-04-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 23
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2010-01-11 ~ 2012-02-16
    OF - Director → CIF 0
  • 24
    Myers, David Paul
    Born in October 1959
    Individual (45 offsprings)
    Officer
    2012-05-10 ~ 2014-04-11
    OF - Director → CIF 0
  • 25
    Horthy, Sharif Istvan
    Born in January 1941
    Individual (18 offsprings)
    Officer
    2005-11-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 26
    Mckevitt, Richard
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 27
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2014-04-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 29
    Eddis, Christopher Frederick
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2005-11-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 30
    Stockton, Richard
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2012-10-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 31
    Lowe, Sean Joseph
    Born in September 1972
    Individual (78 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Kingsmill, Robert Martin
    Born in January 1971
    Individual (28 offsprings)
    Officer
    2009-06-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 33
    Ingram Hill, Sarah
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1998-02-02 ~ 2003-05-08
    OF - Director → CIF 0
    Ingram Hill, Sarah
    Individual (11 offsprings)
    Officer
    1998-02-02 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 34
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    1997-09-26 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-10-12 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 36
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    1997-09-26 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 37
    ATLAS HOTELS (PROPERTY) LIMITED
    - now 05854109
    MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
    4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Period: 2015-02-23 ~ now
Company number: 03439896 03328699... (more)
Registered names
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now 03328699... (more)
BEALAW (447) LIMITED - 1997-11-18 03640381... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED
    Info
    MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
    FOREMOST HOTELS (HOLDINGS) LIMITED - 2015-02-23
    INGRAM HOLDINGS LIMITED - 2015-02-23
    INGRAM HOTELS LIMITED - 2015-02-23
    BEALAW (447) LIMITED - 2015-02-23
    Registered number 03439896
    4 Romulus Court, Meridian Business Park, Leicester LE19 1YG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED
    S
    Registered number 03439896
    4, Romulus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1YG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED
    - now 03328699 03439896... (more)
    MORETHANHOTELS FM LIMITED - 2015-02-23
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.