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 2
  • 1
    Yordan, Peter Donnelly
    Investment Professional born in September 1982
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - director → CIF 0
  • 2
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2009-06-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2001-11-03
    OF - director → CIF 0
  • 2
    Taylor, Roger David
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2010-10-03 ~ 2014-10-14
    OF - director → CIF 0
  • 3
    Sunderland, Neil Vernon, Dr
    Investor born in July 1945
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2007-11-30
    OF - director → CIF 0
  • 4
    Tagliaferri, Mark Lee
    Corporate Financier born in February 1963
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2001-08-28
    OF - director → CIF 0
  • 5
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual
    Officer
    2004-11-03 ~ 2010-10-03
    OF - director → CIF 0
  • 6
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2003-11-27 ~ 2007-07-19
    OF - director → CIF 0
  • 7
    Punja, Riaz
    Business Director born in July 1951
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2003-11-27
    OF - director → CIF 0
  • 8
    Sinyor, Joseph
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2005-01-06
    OF - director → CIF 0
  • 9
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2007-07-19
    OF - director → CIF 0
  • 10
    Mordecai, Laura Rose
    Individual
    Officer
    2006-04-03 ~ 2007-02-16
    OF - secretary → CIF 0
  • 11
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2005-08-02
    OF - director → CIF 0
  • 12
    Watson, David Andrew
    Individual (13 offsprings)
    Officer
    2007-02-17 ~ 2009-06-23
    OF - secretary → CIF 0
  • 13
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2001-05-24
    OF - director → CIF 0
  • 14
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2003-07-31
    OF - director → CIF 0
  • 15
    Dallison, Adrian John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-12-17 ~ 2006-04-03
    OF - secretary → CIF 0
  • 16
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2000-11-06
    OF - director → CIF 0
  • 17
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    2000-09-05 ~ 2000-11-06
    OF - director → CIF 0
  • 18
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2003-11-27
    OF - director → CIF 0
  • 19
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - director → CIF 0
  • 20
    Murphy, William Henry Aloysius Iv
    Private Investor born in December 1967
    Individual
    Officer
    2007-07-19 ~ 2007-07-19
    OF - director → CIF 0
  • 21
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    2001-08-28 ~ 2007-07-19
    OF - director → CIF 0
  • 22
    Wake, Lorna
    Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2014-10-14
    OF - director → CIF 0
  • 23
    Jenkins, Elisabeth Anne
    Individual
    Officer
    2000-11-08 ~ 2003-12-17
    OF - secretary → CIF 0
  • 24
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2014-08-31
    OF - director → CIF 0
    2014-09-29 ~ 2016-05-03
    OF - director → CIF 0
  • 25
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-05 ~ 2000-09-05
    PE - director → CIF 0
  • 26
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-05 ~ 2000-09-05
    PE - director → CIF 0
  • 27
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-05 ~ 2001-03-02
    PE - secretary → CIF 0
parent relation
Company in focus

INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Previous name
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
    Info
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    Registered number 04068662
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2000-09-05 and dissolved on 2016-12-27 (16 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.