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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 29
  • 1
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2001-05-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Robinson, Justin Bruce
    Born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Skardon Francis
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2012-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2001-05-30 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 9
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2001-07-02 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 10
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Newman, Mark
    Born in September 1958
    Individual (901 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 12
    Van Oosterom, Sophie
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 16
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    2001-07-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 17
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 18
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 19
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 20
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    Loynes, Paul
    Born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 22
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2001-07-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Kolev, Ivaylo
    Born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 27
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten, Bishops Square, London, United Kingdom
    Dissolved Corporate (16 parents, 102 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 28
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 356 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 29
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HI UK LIMITED

Period: 2005-06-03 ~ 2018-09-13
Company number: 04225199
Registered names
HI UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HI UK LIMITED
    Info
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2005-06-03
    Registered number 04225199
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 and dissolved on 2018-09-13 (17 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.