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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Macquillan, Paul
Born in June 1958Individual (26 offsprings)Officer2001-10-01 ~ 2006-09-01OF - Director → CIF 0 - 3
King, Patrick
Born in April 1970Individual (10 offsprings)Officer2006-09-01 ~ 2007-04-02OF - Director → CIF 0 - 4
Nelson, Elizabeth Ann Mary
Born in March 1938Individual (10 offsprings)Officer1998-01-26 ~ 2003-08-01OF - Director → CIF 0 - 5
Beatty, Walter
Born in July 1933Individual (5 offsprings)Officer1998-01-26 ~ 2002-10-01OF - Director → CIF 0 - 6
Johnston, Stephen Valentine
Individual (10 offsprings)Officer2007-08-22 ~ 2009-09-15OF - Secretary → CIF 0 - 7
Turner, Adrian
Born in June 1969Individual (7 offsprings)Officer2007-04-02 ~ 2007-06-14OF - Director → CIF 0 - 8
Otighearnaigh, Cormac
Born in October 1968Individual (42 offsprings)Officer2008-04-07 ~ 2016-08-17OF - Director → CIF 0 - 9
Guy, Darren
Born in January 1978Individual (140 offsprings)Officer2022-06-10 ~ nowOF - Director → CIF 02016-08-17 ~ 2017-12-20OF - Director → CIF 0Guy, Darren William
Individual (140 offsprings)Officer2013-10-01 ~ 2017-12-20OF - Secretary → CIF 0 - 11
Winthrop, John
Born in January 1952Individual (25 offsprings)Officer2017-12-20 ~ 2018-08-31OF - Director → CIF 0 - 12
Mccann, Patrick Anthony
Born in September 1951Individual (27 offsprings)Officer2001-02-27 ~ 2006-06-01OF - Director → CIF 0 - 13
Malone, Peter Gerard
Born in April 1944Individual (4 offsprings)Officer1998-01-26 ~ 2000-04-30OF - Director → CIF 0 - 14
Rasin, Carl Jacob
Born in December 1980Individual (13 offsprings)Officer2018-06-01 ~ 2018-08-31OF - Director → CIF 0 - 15
Geoghegan, Niall
Born in December 1958Individual (31 offsprings)Officer2003-08-01 ~ 2007-04-02OF - Director → CIF 0Geoghegan, John Niall
Born in December 1958Individual (31 offsprings)Officer2007-08-22 ~ 2008-10-31OF - Director → CIF 0 - 16
Sheehan, Finbar Michael
Individual (6 offsprings)Officer1998-01-26 ~ 2001-10-01OF - Secretary → CIF 0 - 17
Gallagher, John
Born in August 1959Individual (12 offsprings)Officer2007-04-02 ~ 2007-06-14OF - Director → CIF 0 - 18
Mullins, Michelle
Individual (16 offsprings)Officer2022-06-10 ~ 2024-06-26OF - Secretary → CIF 0 - 19
Dowd, Thomas
Born in June 1964Individual (5 offsprings)Officer2007-06-14 ~ 2015-03-13OF - Director → CIF 0 - 20
Rooney, Dónal
Born in March 1976Individual (9 offsprings)Officer2017-03-01 ~ 2017-12-20OF - Director → CIF 0 - 22
Cooney, Stanislaus Kevin
Born in June 1960Individual (6 offsprings)Officer1998-01-26 ~ 2000-07-31OF - Director → CIF 0 - 23
David Fattal
Born in June 1957Individual (68 offsprings)Person with significant control2018-08-31 ~ nowPE - Has significant influence or control → CIF 0 - 24
Nissenbaum, Ronen Erwin
Born in May 1963Individual (61 offsprings)Officer2022-06-10 ~ nowOF - Director → CIF 0 - 25
Brennan, John Joseph
Born in March 1962Individual (66 offsprings)Officer2008-12-03 ~ 2017-12-20OF - Director → CIF 0 - 27
Roger, Daniel, Mr.
Born in May 1945Individual (40 offsprings)Officer2018-08-31 ~ 2022-06-10OF - Director → CIF 0 - 28
Bradley, Pauline Anne
Born in June 1961Individual (184 offsprings)Officer2007-06-14 ~ 2008-06-25OF - Director → CIF 0 - 29
Hooper, Richard
Born in August 1936Individual (18 offsprings)Officer2002-10-01 ~ 2003-08-01OF - Director → CIF 0 - 30
RUTLAND SECRETARIES LIMITED
02567847Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (1 parent, 376 offsprings)Officer1997-10-06 ~ 1998-04-21OF - Secretary → CIF 0 - 31
RUTLAND DIRECTORS LIMITED
0256785318 Southampton Place, LondonDissolved Corporate (1 parent, 506 offsprings)Officer1997-10-06 ~ 1998-01-26OF - Director → CIF 0 - 32DABALA LIMITED - 2007-05-02245, Broad Street, Birmingham, United KingdomConverted / Closed Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 338 Raglan Road, Ballsbridge, Dublin 4, IrelandCorporate (5 offsprings)Officer2007-06-14 ~ 2007-08-22OF - Secretary → CIF 0
Company in focus
LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Period: 2022-10-28 ~ now
Company number: 03447849
Registered names
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
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
InfoJURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28Registered number 03447849245 Broad Street, Birmingham B1 2HQPRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0JURYS HOTEL MANAGEMENT (UK) LIMITED
SRegistered number 03447849245 Broad Street, Birmingham, Broad Street, Birmingham, England, B1 2HQLimited Company in UkCIF 1JURYS HOTEL MANAGEMENT (UK) LIMITED
SRegistered number 03447849245, Broad Street, Birmingham, England, B1 2HQLimited Company in Uk Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
11
- 1ANGEL 1 LIMITED - now
AMARIS (ANGEL) LIMITED
- 2018-04-04 SC123682JURYS HOTEL GROUP (UK) LIMITED
- 2018-01-22 SC123682JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-059th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2017-06-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE2017-06-30 ~ 2018-02-23CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2RIVERDALE SECURITIES LIMITED - 1997-05-27Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2018-08-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
GLASGOW MANOR OPERATIONS LIMITED
0981953260 Welbeck Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-06-30CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-08-31CIF 10 - Ownership of shares – 75% or more → OE
- 542-44 Grosvenor Gardens, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-02-23CIF 11 - Ownership of shares – 75% or more → OE
- 6
PANDOX NOMINEECO LIMITED
- 2018-06-08 11153258245 Broad Street, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2018-01-16 ~ 2018-08-31CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
JYRUS EDI LIMITED
09285788245 Broad Street, BirminghamActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-08-31CIF 1 - Ownership of shares – 75% or more → OE - 8CLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-06-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 9
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-06-30CIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-1542-44 Grosvenor Gardens, London, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-31CIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-08-31CIF 12 - Ownership of shares – 75% or more → OE
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