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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
Active 5
  • 1
    Kula, Christopher Andre
    Director born in May 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Braidley, Jonathan Patrick
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holloway, Bhriz
    Director born in January 1989
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Van Vliet, Jasper Jan
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2017-09-13
    OF - Director → CIF 0
    icon of calendar 2018-07-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Fish, Andrew John
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 6
    Vijselaar, Daniel Christopher
    Commercial Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Millstein, Lee Scott
    Senior Managing Director, Cerberus Capital Managem born in September 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 9
    Williams, Alison
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 10
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-08-28
    OF - Director → CIF 0
  • 11
    Peek, Martinus Johannes Cornelis
    Assistant Vice President born in September 1984
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2016-08-04
    OF - Director → CIF 0
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual
    icon of calendar 2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 13
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-28
    OF - Director → CIF 0
  • 17
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 18
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 19
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 20
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 21
    Nabi, Abdul Majid
    Chartered Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Director → CIF 0
  • 24
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 25
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of addressTen, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HI (EDINBURGH NORTH) LIMITED

Previous name
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HI (EDINBURGH NORTH) LIMITED
    Info
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Registered number 04712766
    icon of addressQueens Court, 9-17 Eastern Road, Romford, Essex RM1 3NG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 and dissolved on 2022-04-05 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.