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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 16
  • 1
    Shindler, Michael Charles
    Hotel Development Executive born in September 1951
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Jacheet, Marc Alain Dominique
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Peters, David Alan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morales, Marcel Antonio
    Director Of Finance born in September 1963
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Ephraim, Charles Lamont
    Attorney born in June 1952
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Rainer, Gebhard Franz
    Managing Director born in November 1961
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Boeschen, Peter Marian
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Stoga, Leonard Walter
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Sarna, Rakesh Kumar
    Hotelier born in March 1957
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2014-06-05
    OF - Director → CIF 0
  • 10
    Aguila Llorens, Francisco Javier
    Group President born in August 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Fulton, Peter
    Executive Vp Head Eame Region born in July 1957
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 13
    150 North Riverside Plaza, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1998-05-11 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HYATT HOLDINGS (UK) LIMITED

Period: 1998-05-11 ~ now
Company number: 03564855
Registered name
HYATT HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HYATT HOLDINGS (UK) LIMITED
    Info
    Registered number 03564855
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HYATT HOLDINGS (UK) LIMITED
    S
    Registered number 03564855
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANDARD UK MANAGEMENT, LIMITED
    08951640
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.