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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
Active 4
  • 1
    Bergin, Emmet
    Individual (62 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Born in January 1978
    Individual (87 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    David Fattal
    Born in June 1957
    Individual (52 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Johnston, Stephen Valentine
    Accountant
    Individual
    Officer
    2007-08-22 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 2
    Brennan, John Joseph
    Ceo born in March 1962
    Individual (8 offsprings)
    Officer
    2008-12-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    NÕu, Liia
    Chief Financial Officer born in February 1965
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
    NÕu, Liia
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Nelson, Elizabeth Ann Mary
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Rasin, Carl Jacob
    Executive born in December 1980
    Individual
    Officer
    2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Guy, Darren
    Finance Director born in January 1978
    Individual (87 offsprings)
    Officer
    2016-08-17 ~ 2017-12-20
    OF - Director → CIF 0
    Guy, Darren William
    Individual (87 offsprings)
    Officer
    2013-10-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 7
    Mccann, Patrick Anthony
    Hotelier born in September 1951
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Otighearnaigh, Cormac
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 9
    Turner, Adrian
    Company Director born in June 1969
    Individual
    Officer
    2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 10
    Macquillan, Paul
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Geoghegan, Niall
    Marketing Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2007-04-02
    OF - Director → CIF 0
    Geoghegan, John Niall
    Chief Executive Jurys Inns Gro born in December 1958
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Bradley, Pauline Anne
    Financier born in June 1961
    Individual (36 offsprings)
    Officer
    2007-06-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 13
    Sheehan, Finbar Michael
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Beatty, Walter
    Solicitor born in July 1933
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Rutland Secretaries Limited
    Individual
    Officer
    1997-10-06 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 16
    King, Patrick
    Accountant born in April 1970
    Individual
    Officer
    2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Cooney, Stanislaus Kevin
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Mullins, Michelle
    Individual
    Officer
    2022-06-10 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 19
    Jordan, Linda Ann
    Individual
    Officer
    2009-09-19 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 20
    Rooney, Dónal
    Chief Financial Officer born in March 1976
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Rutland Directors Limited
    Individual
    Officer
    1997-10-06 ~ 1998-01-26
    OF - Director → CIF 0
  • 22
    Malone, Peter Gerard
    Company Director born in April 1944
    Individual
    Officer
    1998-01-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Hooper, Richard
    Banker born in August 1936
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 24
    Winthrop, John
    Company Director / Secretary born in January 1952
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Dowd, Thomas
    Accountant born in June 1964
    Individual
    Officer
    2007-06-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 26
    Roger, Daniel
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 27
    Daly, Seamus
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 28
    Gallagher, John
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 29
    8 Raglan Road, Ballsbridge, Dublin 4, Ireland
    Corporate
    Officer
    2007-06-14 ~ 2007-08-22
    PE - Secretary → CIF 0
  • 30
    DABALA LIMITED - 2007-05-02
    245, Broad Street, Birmingham, United Kingdom
    Converted / Closed Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Previous names
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • LEONARDO HOTEL MANAGEMENT (UK) LIMITED
    Info
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    Registered number 03447849
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • JURYS HOTEL MANAGEMENT (UK) LIMITED
    S
    Registered number 03447849
    245 Broad Street, Birmingham, Broad Street, Birmingham, England, B1 2HQ
    Limited Company in Uk
    CIF 1
  • JURYS HOTEL MANAGEMENT (UK) LIMITED
    S
    Registered number 03447849
    245, Broad Street, Birmingham, England, B1 2HQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    AMARIS (ANGEL) LIMITED - 2018-04-04
    JURYS HOTEL GROUP (UK) LIMITED - 2018-01-22
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ 2018-02-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 4
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PANDOX NOMINEECO LIMITED - 2018-06-08
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-16 ~ 2018-08-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 9
    17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 6 - Has significant influence or control → OE
    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
  • 11
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 12 - Ownership of shares – 75% or more → OE

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