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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 22
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (538 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (53 offsprings)
    Officer
    2001-05-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (52 offsprings)
    Officer
    2001-05-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (150 offsprings)
    Officer
    2007-12-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 10
    Simon Jonathan Appell
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Short, Richard Vickery
    Individual (38 offsprings)
    Officer
    2007-12-21 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 12
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-09-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 15
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Whitby, Peter James
    Accountant born in April 1965
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 18
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 19
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 20
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (46 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DANIA PROPERTIES HEATHROW LIMITED

Period: 2012-02-28 ~ 2015-01-13
Company number: 04216782
Registered names
DANIA PROPERTIES HEATHROW LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-03-13
Administration ended on 2014-10-03
RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11 04216938... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • DANIA PROPERTIES HEATHROW LIMITED
    Info
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2012-02-28
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2012-02-28
    Registered number 04216782
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2015-01-13 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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