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
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (179 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 2
    Kassianos, Eleftherios
    Chief Financial Officer born in August 1973
    Individual (85 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    OF - nominee-director → CIF 0
  • 2
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 2001-08-14
    OF - director → CIF 0
    2003-08-11 ~ 2006-04-26
    OF - director → CIF 0
  • 3
    Bakhos, Fady
    Lawyer born in December 1971
    Individual (35 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - director → CIF 0
  • 4
    Hamamoto, David T
    Real Estate Investment Banker born in October 1959
    Individual
    Officer
    1998-03-13 ~ 2007-07-27
    OF - director → CIF 0
  • 5
    White, Teresa Catherine
    Individual
    Officer
    1998-10-19 ~ 2004-03-26
    OF - secretary → CIF 0
  • 6
    Scheetz, W Edward
    Chief Executive Officer born in January 1965
    Individual
    Officer
    2005-10-10 ~ 2007-09-19
    OF - director → CIF 0
  • 7
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    1998-03-13 ~ 2006-04-26
    OF - director → CIF 0
  • 8
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    2004-03-26 ~ 2006-04-24
    OF - secretary → CIF 0
  • 9
    Kleisner, Frederick John
    Hotelier born in September 1944
    Individual
    Officer
    2007-10-05 ~ 2011-03-31
    OF - director → CIF 0
  • 10
    Quicksilver, Jeffrey Scott
    Real Estate Private Equity born in April 1961
    Individual
    Officer
    2007-02-16 ~ 2011-11-23
    OF - director → CIF 0
  • 11
    Leonard, Justin Lawrence
    Real Estate Professional born in August 1977
    Individual
    Officer
    2010-07-12 ~ 2011-11-23
    OF - director → CIF 0
  • 12
    Porter, Barry
    Real Estate Manager born in January 1962
    Individual (22 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    OF - director → CIF 0
  • 13
    Cooper, Karin
    Architect born in November 1969
    Individual (22 offsprings)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - director → CIF 0
  • 14
    Overington, Michael
    Individual
    Officer
    1998-04-15 ~ 1998-10-19
    OF - secretary → CIF 0
  • 15
    Schrager, Ian
    Hotelier born in July 1946
    Individual
    Officer
    1998-03-13 ~ 2005-10-10
    OF - director → CIF 0
  • 16
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    2006-04-24 ~ 2007-02-16
    OF - director → CIF 0
  • 17
    Bloom, Robert Samuel
    Real Estate Private Equity born in September 1973
    Individual
    Officer
    2007-02-16 ~ 2010-07-12
    OF - director → CIF 0
  • 18
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-06-19
    OF - director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    OF - nominee-director → CIF 0
  • 20
    Al-thani, Jassim Bin Hamad Bin Jassim, Sheikh
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2019-12-17
    OF - director → CIF 0
  • 21
    Angliss, Katerina
    Individual
    Officer
    1998-03-13 ~ 1998-10-19
    OF - secretary → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2007-02-22 ~ 2011-11-23
    OF - secretary → CIF 0
  • 23
    Gross, Michael Jonathan
    Born in June 1975
    Individual
    Officer
    2011-04-15 ~ 2011-11-23
    OF - director → CIF 0
  • 24
    El Guziri, Zaki
    Company Director born in January 1957
    Individual
    Officer
    2013-06-10 ~ 2019-12-17
    OF - director → CIF 0
  • 25
    Kaldane, Fakirahmed Gulammohiddin
    Born in August 1955
    Individual
    Officer
    2011-11-23 ~ 2013-06-10
    OF - director → CIF 0
  • 26
    Smail, David Winston
    Attorney born in May 1965
    Individual
    Officer
    2007-08-27 ~ 2011-11-23
    OF - director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1998-03-13
    PE - nominee-secretary → CIF 0
  • 28
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    C/o Paul Hastings, 88 Wood Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-22
    PE - secretary → CIF 0
parent relation
Company in focus

CAPITAL HILL HOTELS GROUP LONDON LIMITED

Previous names
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
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
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Registered number 03462675
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    Private Limited Company incorporated on 1997-11-07 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-06-23 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
  • 2
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-06-23 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.