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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 4
  • 1
    Pomroy, Paul James
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Levere, Daniel Richard
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Flaum, Paul Charles
    Born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    icon of addressNo. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 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
Ceased 10
  • 1
    Kassam, Feroza Firoz
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 3
    Macmillan, Iain Stuart
    - born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Thompson, Simon Edward
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Kassam, Firoz Alibhai
    Hotelier born in February 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Firoz Alibhai Kassam
    Born in February 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 6
    Lowry, Anne
    Entrepreneur born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2018-12-20
    OF - Director → CIF 0
    Lowry, Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2004-11-21
    OF - Secretary → CIF 0
  • 7
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Tawakley, Ashwini Dayal
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2018-12-20
    OF - Director → CIF 0
    Tawakley, Ashwini Dayal
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 9
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address1, Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-10 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEYTHROP PARK LIMITED

Previous names
FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
DOTGRANGE LIMITED - 2000-03-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities

  • HEYTHROP PARK LIMITED
    Info
    FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2018-12-20
    Registered number 03892420
    icon of address1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.