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 4
  • 1
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, John Alistair
    Individual (47 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    PARK LANE AMERICA HOLDINGS LIMITED - now
    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, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Landau, Martin Richard
    Company Director born in June 1937
    Individual (7 offsprings)
    Officer
    2003-02-18 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Martin Richard Landau
    Born in June 1937
    Individual (7 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
  • 2
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Mcalpine, Robert Alistair, Lord
    Company Director born in May 1942
    Individual
    Officer
    2001-07-13 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Thompson, David John
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Company Director born in December 1937
    Individual
    Officer
    2001-07-13 ~ 2013-01-17
    OF - Director → CIF 0
  • 7
    Mcalpine, David Malcolm, The Hon
    Civil Engineering And Building born in October 1946
    Individual (12 offsprings)
    Officer
    2001-07-13 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Bolt, Andrew Reginald
    Director
    Individual (8 offsprings)
    Officer
    2001-07-13 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    PARK LANE AMERICA HOLDINGS LIMITED - now
    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 (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-07-06 ~ 2001-07-14
    PE - Director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-29 ~ 2013-01-17
    PE - Secretary → CIF 0
  • 12
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    5 St James Square, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-07-06 ~ 2001-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EHC INTERNATIONAL LIMITED

Previous name
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
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
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR
    Private Limited Company incorporated on 2001-07-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • 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 1 CIF 2
  • EHC INTERNATIONAL LIMITED
    S
    Registered number 04247870
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TR
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2017-07-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.