logo
explain how to read the page

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 31
  • 1
    Leonard, Justin Lawrence
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 3
    Hamamoto, David T
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Scheetz, W Edward
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    Smail, David Winston
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2007-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (86 offsprings)
    Officer
    2019-12-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    El Guziri, Zaki
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 11
    Bloom, Robert Samuel
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 12
    Kleisner, Frederick John
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Gross, Michael Jonathan
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Schrager, Ian
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 15
    Kaldane, Fakirahmed Gulammohiddin
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    Nicholson, Patricia Anne Mary
    Individual (109 offsprings)
    Officer
    2004-03-26 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 17
    Quicksilver, Jeffrey Scott
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Overington, Michael
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 19
    White, Teresa Catherine
    Individual (121 offsprings)
    Officer
    1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2007-02-22 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 21
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    1998-03-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Al-thani, Jassim Bin Hamad Bin Jassim, Sheikh
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 23
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 24
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 25
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    1998-03-13 ~ 2001-08-14
    OF - Director → CIF 0
    2003-08-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 26
    Angliss, Katerina
    Individual (16 offsprings)
    Officer
    1998-03-13 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 27
    Cooper, Karin
    Architect born in November 1969
    Individual (32 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 28
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 29
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED
    - now 03203996
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
  • 31
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (16 parents, 102 offsprings)
    Officer
    2006-04-24 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL HILL HOTELS GROUP LONDON LIMITED

Period: 2011-12-16 ~ now
Company number: 03462675
Registered names
CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
BASKETDRIFT LIMITED - 1998-03-26
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPITAL HILL HOTELS GROUP LONDON LIMITED
    Info
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2011-12-16
    BASKETDRIFT LIMITED - 2011-12-16
    Registered number 03462675
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • CAPITAL HILL HOTELS GROUP LONDON LIMITED
    S
    Registered number 03462675
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREEN SANDERSON PROPCO LIMITED
    OE009595 FC038566... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 2
    GREEN SML FREEHOLD LIMITED
    17309089
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GREEN SML PROPCO LIMITED
    OE009416 FC038568... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.