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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 24
  • 1
    Thompson, David George
    Born in December 1951
    Individual (32 offsprings)
    Officer
    2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (441 offsprings)
    Officer
    2003-10-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Cole, Terence Shelby
    Born in August 1932
    Individual (433 offsprings)
    Officer
    2003-10-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Lyko-edwards, Darren
    Born in September 1971
    Individual (72 offsprings)
    Officer
    2008-10-21 ~ 2010-05-28
    OF - Director → CIF 0
    Lyko-edwards, Darren
    Individual (72 offsprings)
    Officer
    2008-10-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Griffiths, Keith Ian
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2005-10-31 ~ 2018-01-05
    OF - Director → CIF 0
    Griffiths, Keith Ian
    Individual (73 offsprings)
    Officer
    2008-06-27 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 6
    Byrd, Christopher Richard
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Towers, Janet Elizabeth
    Born in March 1956
    Individual (53 offsprings)
    Officer
    2005-11-03 ~ 2008-06-27
    OF - Director → CIF 0
    Towers, Janet Elizabeth
    Individual (53 offsprings)
    Officer
    2005-10-31 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Robinson, Shaun
    Born in February 1969
    Individual (94 offsprings)
    Officer
    2005-10-31 ~ 2006-02-07
    OF - Director → CIF 0
    2008-06-27 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ 2026-05-21
    OF - Secretary → CIF 0
  • 10
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2019-03-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 11
    Collins, Steven Ross
    Born in December 1952
    Individual (304 offsprings)
    Officer
    2003-10-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Friend, Mitchell James
    Born in November 1985
    Individual (86 offsprings)
    Officer
    2022-07-19 ~ 2026-06-01
    OF - Director → CIF 0
  • 13
    Budden, Christopher David
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2006-02-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Woodcock, Louis Peter
    Born in June 1958
    Individual (64 offsprings)
    Officer
    2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Ellingham, High Vere Alexander
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2005-10-31 ~ 2006-02-07
    OF - Director → CIF 0
    Ellingham, Hugh Vere Alexander
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2008-06-27 ~ 2008-10-21
    OF - Director → CIF 0
  • 16
    Mccaffer, Stuart John
    Born in April 1964
    Individual (85 offsprings)
    Officer
    2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (85 offsprings)
    Officer
    2003-07-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Mann, Anthony Simon
    Born in July 1965
    Individual (80 offsprings)
    Officer
    2003-09-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Lowe, Sean Joseph
    Born in September 1972
    Individual (78 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Ewan
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2003-05-30 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2003-05-30 ~ 2003-07-24
    OF - Nominee Director → CIF 0
  • 23
    ATLAS HOTELS GROUP LIMITED
    - now 07111690 04781745... (more)
    MORETHAN EQUITY LIMITED - 2015-02-23
    4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (17 parents, 37 offsprings)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ATLAS HOTELS LIMITED
    - now 03218948
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (24 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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

ATLAS HOTELS (GROUP 1) LIMITED

Period: 2015-02-23 ~ now
Company number: 04781745 03761275... (more)
Registered names
ATLAS HOTELS (GROUP 1) LIMITED - now 03761275... (more)
CONTINENTAL SHELF 275 LIMITED - 2003-08-05 04838455... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ATLAS HOTELS (GROUP 1) LIMITED
    Info
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2015-02-23
    CONTINENTAL SHELF 275 LIMITED - 2015-02-23
    Registered number 04781745
    4 Romulus Court, Meridian Business Park, Leicester LE19 1YG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ATLAS HOTELS (GROUP 1) LIMITED
    S
    Registered number 04781745
    Brdgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Limited Company in Companies Register England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPMK MANAGEMENT LIMITED
    - now 03885402
    EASTLAKE PARK MANAGEMENT COMPANY LIMITED - 2005-05-05
    BONDCO 747 LIMITED - 2000-01-06
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.