logo
explain how to read the page

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 34
  • 1
    Sidoli, Domenico
    Individual (20 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 2
    Tobelem, Elsa
    Born in August 1981
    Individual (24 offsprings)
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    2007-07-09 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 8
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Barlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 12
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (84 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 15
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 17
    Le Lay, Gael Thierry
    Born in July 1971
    Individual (25 offsprings)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 18
    Whitton, Robert David
    Born in October 1962
    Individual (169 offsprings)
    Officer
    2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 19
    Robson, Jeremy Godfrey
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-09-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Hunter, Gail Susan
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 25
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 27
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 28
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 29
    LAGONDA PALACE HOLDCO LIMITED
    11373181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-29
    Dissolved on 2026-06-30
    Gorse Stacks House, George Street, Chester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ 2023-12-06
    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
  • 30
    AAIM SECRETARIAL SERVICES LIMITED - now 06034813
    JCCO 169 LIMITED - 2007-07-19
    Fifth Floor, 55 King Street, Manchester, Lancashire
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 32
    ROCKY COVIVIO LIMITED
    15189305
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-12-06 ~ 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
  • 33
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAGONDA PALACE PROPCO LIMITED

Period: 2007-02-20 ~ now
Company number: 04216858
Registered names
LAGONDA PALACE PROPCO LIMITED - now
RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 04216841... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LAGONDA PALACE PROPCO LIMITED
    Info
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2007-02-20
    Registered number 04216858
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • LAGONDA PALACE PROPCO LIMITED
    S
    Registered number 04216858
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PRINCIPAL MANCHESTER LIMITED
    - now 04977164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05
    Due to be dissolved on 2024-11-27
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.