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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 12
  • 1
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2003-02-13 ~ 2005-01-10
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    2013-08-23 ~ 2018-05-11
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2002-08-08 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (389 offsprings)
    Officer
    2001-12-21 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 3
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2001-12-21 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2001-12-21 ~ 2002-08-08
    OF - Director → CIF 0
  • 6
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2002-08-08 ~ 2003-02-13
    OF - Director → CIF 0
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    2005-01-10 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2002-08-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 8
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    Poser, Daniel Henry
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2007-04-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    HOTEL (PL PROPERTY) HOLDCO LIMITED
    06714909
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-11-29 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-11-29 ~ 2001-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL (PL PROPERTY) HOLDING LIMITED

Period: 2017-11-02 ~ 2020-01-07
Company number: 04330919
Registered names
HOTEL (PL PROPERTY) HOLDING LIMITED - Dissolved
SHELFCO (NO. 2613) LIMITED - 2001-12-20 05026832... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HOTEL (PL PROPERTY) HOLDING LIMITED
    Info
    HOTEL (PL PROPERTY) LIMITED - 2017-11-02
    SHELFCO (NO. 2613) LIMITED - 2017-11-02
    Registered number 04330919
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2020-01-07 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HOTEL (PL PROPERTY) HOLDING LIMITED
    S
    Registered number missing
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited Company Limited By Shares
    CIF 1
  • HOTEL (PL PROPERTY) LIMITED
    S
    Registered number 04330919
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HPL MEZZ HOLDCO LIMITED
    11042649
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-11-01 ~ 2018-12-21
    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.