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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 15
  • 1
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    2013-01-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Landau, Martin Richard
    Company Director born in June 1937
    Individual (22 offsprings)
    Officer
    2003-02-18 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Martin Richard Landau
    Born in June 1937
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-07-06 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2013-01-17 ~ 2026-03-31
    OF - Director → CIF 0
    Bolt, Andrew Reginald
    Director
    Individual (51 offsprings)
    Officer
    2001-07-13 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Pearson, Kevin John
    Individual (74 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Mcalpine, David Malcolm, The Hon
    Civil Engineering And Building born in October 1946
    Individual (31 offsprings)
    Officer
    2001-07-13 ~ 2013-01-17
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (92 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Company Director born in December 1937
    Individual (17 offsprings)
    Officer
    2001-07-13 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Dempsey, John Alistair
    Born in May 1974
    Individual (50 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (50 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, David John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2012-12-05
    OF - Director → CIF 0
  • 10
    Mcalpine, Robert Alistair, Lord
    Company Director born in May 1942
    Individual (12 offsprings)
    Officer
    2001-07-13 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    PARK LANE AMERICA HOLDINGS LIMITED - now 01389155
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - 2024-03-14 01389155 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    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
  • 12
    SIR ROBERT MCALPINE ENTERPRISES LIMITED
    - now 03019895 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2024-03-19 ~ now
    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
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2007-06-29 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 14
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    5 St James Square, London
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    2001-07-06 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 15
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2001-07-06 ~ 2001-07-14
    OF - Director → CIF 0
parent relation
Company in focus

EHC INTERNATIONAL LIMITED

Period: 2007-09-17 ~ now
Company number: 04247870
Registered names
EHC INTERNATIONAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EHC INTERNATIONAL LIMITED
    Info
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Registered number 04247870
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • EHC INTERNATIONAL LIMITED
    S
    Registered number 04247870
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom, WD4 8UD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EHC INTERNATIONAL LIMITED
    S
    Registered number 4247870
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EHC MALAYSIA LIMITED
    - now 06070966
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EHC MARRAKECH LIMITED
    - now 04247823
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-06 ~ 2017-07-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.