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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 3
  • 1
    Kassianos, Eleftherios
    Chief Financial Officer born in August 1973
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    SPEED 5628 LIMITED - 1996-06-20
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 2
    Al-thani, Jassim Bin Hamad Bin Jassim, Sheikh
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2001-08-14
    OF - Director → CIF 0
    icon of calendar 2003-08-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Kaldane, Fakirahmed Gulammohiddin
    Born in August 1955
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2013-06-10
    OF - Director → CIF 0
  • 5
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Overington, Michael
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 7
    El Guziri, Zaki
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Leonard, Justin Lawrence
    Real Estate Professional born in August 1977
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Cooper, Karin
    Architect born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 11
    Kleisner, Frederick John
    Hotelier born in September 1944
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Hamamoto, David T
    Real Estate Investment Banker born in October 1959
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2007-07-27
    OF - Director → CIF 0
  • 13
    White, Teresa Catherine
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 15
    Angliss, Katerina
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 16
    Porter, Barry
    Real Estate Manager born in January 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 17
    Schrager, Ian
    Hotelier born in July 1946
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Quicksilver, Jeffrey Scott
    Real Estate Private Equity born in April 1961
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 20
    Bloom, Robert Samuel
    Real Estate Private Equity born in September 1973
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 21
    Smail, David Winston
    Attorney born in May 1965
    Individual
    Officer
    icon of calendar 2007-08-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 23
    Bakhos, Fady
    Lawyer born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2019-12-17
    OF - Director → CIF 0
  • 24
    Gross, Michael Jonathan
    Born in June 1975
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-11-23
    OF - Director → CIF 0
  • 25
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 26
    Scheetz, W Edward
    Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-09-19
    OF - Director → CIF 0
  • 27
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of addressC/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-22
    PE - Secretary → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL HILL HOTELS GROUP LONDON LIMITED

Previous names
IAN SCHRAGER LONDON LIMITED - 2005-11-25
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
BASKETDRIFT LIMITED - 1998-03-26
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
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    MORGANS HOTEL GROUP LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 2005-11-25
    Registered number 03462675
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    Private Limited Company incorporated on 1997-11-07 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CAPITAL HILL HOTELS GROUP LONDON LIMITED
    S
    Registered number 03462675
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.