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
Nissenbaum, Ronen Erwin
Born in May 1963Individual (60 offsprings)Officer
2022-06-10 ~ nowOF - Director → CIF 0 - 2
Guy, Darren
Born in January 1978Individual (84 offsprings)Officer 2022-06-10 ~ nowOF - Director → CIF 0 - 3
David Fattal
Born in June 1957Individual (52 offsprings)Person with significant control 2018-08-31 ~ nowPE - Has significant influence or control → CIF 0 - 4
Bergin, Emmet
Individual (62 offsprings)Officer 2024-11-12 ~ nowOF - Secretary → CIF 0
Ceased
30
- 1
Hooper, Richard
Banker born in August 1936Individual (9 offsprings)Officer 2002-10-01 ~ 2003-08-01OF - Director → CIF 0 - 2
Rutland Secretaries Limited
IndividualOfficer 1997-10-06 ~ 1998-04-21OF - Secretary → CIF 0 - 3
Otighearnaigh, Cormac
Finance Director born in October 1968Individual (1 offspring)Officer 2008-04-07 ~ 2016-08-17OF - Director → CIF 0 - 4
Johnston, Stephen Valentine
AccountantIndividualOfficer 2007-08-22 ~ 2009-09-15OF - Secretary → CIF 0 - 5
Brennan, John Joseph
Ceo born in March 1962Individual (8 offsprings)Officer 2008-12-03 ~ 2017-12-20OF - Director → CIF 0 - 6
NÕu, Liia
Chief Financial Officer born in February 1965Individual (1 offspring)Officer 2017-12-20 ~ 2018-08-31OF - Director → CIF 0NÕu, Liia
Individual (1 offspring)Officer 2017-12-20 ~ 2018-08-31OF - Secretary → CIF 0 - 7
Nelson, Elizabeth Ann Mary
Director born in March 1938Individual (2 offsprings)Officer 1998-01-26 ~ 2003-08-01OF - Director → CIF 0 - 8
Guy, Darren
Finance Director born in January 1978Individual (84 offsprings)Officer 2016-08-17 ~ 2017-12-20OF - Director → CIF 0Guy, Darren William
Individual (84 offsprings)Officer 2013-10-01 ~ 2017-12-20OF - Secretary → CIF 0 - 9
Beatty, Walter
Solicitor born in July 1933Individual (1 offspring)Officer 1998-01-26 ~ 2002-10-01OF - Director → CIF 0 - 10
Gallagher, John
Company Director born in August 1959Individual (5 offsprings)Officer 2007-04-02 ~ 2007-06-14OF - Director → CIF 0 - 11
Winthrop, John
Company Director / Secretary born in January 1952Individual (3 offsprings)Officer 2017-12-20 ~ 2018-08-31OF - Director → CIF 0 - 12
Malone, Peter Gerard
Company Director born in April 1944IndividualOfficer 1998-01-26 ~ 2000-04-30OF - Director → CIF 0 - 13
Mullins, Michelle
IndividualOfficer 2022-06-10 ~ 2024-06-26OF - Secretary → CIF 0 - 14
Jordan, Linda Ann
IndividualOfficer 2009-09-19 ~ 2012-07-18OF - Secretary → CIF 0 - 15
Turner, Adrian
Company Director born in June 1969IndividualOfficer 2007-04-02 ~ 2007-06-14OF - Director → CIF 0 - 16
Cooney, Stanislaus Kevin
Accountant born in June 1960Individual (4 offsprings)Officer 1998-01-26 ~ 2000-07-31OF - Director → CIF 0 - 17
Mccann, Patrick Anthony
Hotelier born in September 1951Individual (3 offsprings)Officer 2001-02-27 ~ 2006-06-01OF - Director → CIF 0 - 18
Rooney, Dónal
Chief Financial Officer born in March 1976Individual (2 offsprings)Officer 2017-03-01 ~ 2017-12-20OF - Director → CIF 0 - 19
King, Patrick
Accountant born in April 1970IndividualOfficer 2006-09-01 ~ 2007-04-02OF - Director → CIF 0 - 20
Geoghegan, Niall
Marketing Director born in December 1958Individual (3 offsprings)Officer 2003-08-01 ~ 2007-04-02OF - Director → CIF 0Geoghegan, John Niall
Chief Executive Jurys Inns Gro born in December 1958Individual (3 offsprings)Officer 2007-08-22 ~ 2008-10-31OF - Director → CIF 0 - 21
Rasin, Carl Jacob
Executive born in December 1980IndividualOfficer 2018-06-01 ~ 2018-08-31OF - Director → CIF 0 - 22
Sheehan, Finbar Michael
Individual (1 offspring)Officer 1998-01-26 ~ 2001-10-01OF - Secretary → CIF 0 - 23
Daly, Seamus
Individual (2 offsprings)Officer 2001-10-01 ~ 2007-06-14OF - Secretary → CIF 0 - 24
Macquillan, Paul
Accountant born in June 1958Individual (1 offspring)Officer 2001-10-01 ~ 2006-09-01OF - Director → CIF 0 - 25
Dowd, Thomas
Accountant born in June 1964IndividualOfficer 2007-06-14 ~ 2015-03-13OF - Director → CIF 0 - 26
Rutland Directors Limited
IndividualOfficer 1997-10-06 ~ 1998-01-26OF - Director → CIF 0 - 27
Roger, Daniel
Director born in May 1945Individual (3 offsprings)Officer 2018-08-31 ~ 2022-06-10OF - Director → CIF 0 - 28
Bradley, Pauline Anne
Financier born in June 1961Individual (36 offsprings)Officer 2007-06-14 ~ 2008-06-25OF - Director → CIF 0 - 29
JURYS INNS (UK) LIMITED
- nowDABALA LIMITED - 2007-05-02
245, Broad Street, Birmingham, United KingdomConverted / Closed Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 308 Raglan Road, Ballsbridge, Dublin 4, IrelandCorporateOfficer2007-06-14 ~ 2007-08-22PE - Secretary → CIF 0
Company in focus
LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Previous names
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
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 HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28Registered number 03447849245 Broad Street, Birmingham B1 2HQPRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 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
Active
0
- Not found in our database.
Ceased
11
- 1
ANGEL 1 LIMITED
- nowAMARIS (ANGEL) LIMITED - 2018-04-04JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16MIDLAW LIMITED - 1990-07-05JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27JURYS HOTEL GROUP (UK) LIMITED - 2018-01-229th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control 2017-06-30 ~ 2018-02-23CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-06-30CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OE - 2RIVERDALE SECURITIES LIMITED - 1997-05-27Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-08-31CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control → OE
- 360 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-06-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-08-31CIF 11 - Ownership of shares – 75% or more → OE
- 542-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-02-23CIF 10 - Ownership of shares – 75% or more → OE
- 6
JURYS NEWCO 1 LIMITED
- nowPANDOX NOMINEECO LIMITED - 2018-06-08245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)Person with significant control 2018-01-16 ~ 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 - 7245 Broad Street, BirminghamActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-08-31CIF 1 - Ownership of shares – 75% or more → OE
- 8
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Person with significant control 2016-04-06 ~ 2017-06-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 917 Dominion Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OE
- 10OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-1542-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-07-31CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 11HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24245 Broad Street, Birmingham, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-08-31CIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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