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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 25
  • 1
    Shrayh, Richard Tarek
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 2
    Bacchetta, Francois
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-04-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Collis, John Michael
    Chartered Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2011-01-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Castanet, Nicolas
    Chief Financial Officer born in March 1975
    Individual (24 offsprings)
    Officer
    2020-07-27 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Arlett, Julian Charles
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2010-10-05
    OF - Director → CIF 0
    Arlett, Julian Charles
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 6
    Mee, Darren
    Cfo born in July 1965
    Individual (165 offsprings)
    Officer
    2014-06-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 7
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2018-10-29 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Powell, Roger Gerald
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 9
    Vieilledent, Marc Andre Louis
    Accountant born in July 1967
    Individual (24 offsprings)
    Officer
    2015-05-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Manoudakis, Nicholas
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2006-01-11
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Individual (8 offsprings)
    Officer
    2004-09-03 ~ 2005-01-29
    OF - Secretary → CIF 0
  • 11
    Champion, Simon Paul
    Chief Executive born in March 1970
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2015-08-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 13
    Haji Ioannou, Stelios, Sir
    Chairman born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Persello, Charles Henri
    Born in November 1986
    Individual (28 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Steven John
    Accountant born in October 1957
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2004-06-14
    OF - Director → CIF 0
    Hall, Steven John
    Accountant
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 16
    Moffatt, Nicholas Peter
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 17
    Kiersey, Richard
    Property Director born in April 1965
    Individual (26 offsprings)
    Officer
    2021-06-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Witts, Deborah Joy
    Accountant
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 19
    Alexander, Lawrence David George
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2009-12-11
    OF - Director → CIF 0
    Alexander, Lawrence David George
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 20
    EASYHOTEL MASTER HOLDCO LIMITED
    16719620
    52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    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
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Nominee Director → CIF 0
  • 22
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 23
    EASYHOTEL NEW UK MASTER HOLDCO LIMITED
    13557794
    52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ 2025-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    Easyhotel House, 80 Old Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYHOTEL UK LIMITED

Period: 2014-05-12 ~ now
Company number: 05018910
Registered names
EASYHOTEL UK LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • EASYHOTEL UK LIMITED
    Info
    EASYHOTEL LIMITED - 2014-05-12
    Registered number 05018910
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • EASYHOTEL UK LIMITED
    S
    Registered number 5018910
    52 Grosvenor Gardens, London, England, SW1W 0AU
    Limited in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    EASYHOTEL BIDCO NO 1 LIMITED
    14255907 14257895
    52 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EASYHOTEL BIRMINGHAM LIMITED
    13555520
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EASYHOTEL CAMBRIDGE OPCO LIMITED
    13555826
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 4
    EASYHOTEL CARDIFF LIMITED
    13555698
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    EASYHOTEL CROYDON LIMITED
    13555496
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    EASYHOTEL GLASGOW LIMITED
    13555715
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    EASYHOTEL IPSWICH LIMITED
    13555661
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    EASYHOTEL LEEDS LIMITED
    13555742
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    EASYHOTEL LIVERPOOL LIMITED
    13555680
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    EASYHOTEL MANCHESTER LIMITED
    13555529
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    EASYHOTEL MANCO LIMITED
    13555833
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    EASYHOTEL MILTON KEYNES LIMITED
    13555585
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    EASYHOTEL NEWCASTLE OPCO LIMITED
    13555775
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
    12535864 12536495
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 15
    EASYHOTEL OLD STREET (UK) NO. 2 LIMITED
    12536495 12535864
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 16
    EASYHOTEL OXFORD OPCO LIMITED
    13555761
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 17
    EASYHOTEL SHEFFIELD LIMITED - now
    EASYHOTEL SOUTH YORKSHIRE LIMITED
    - 2021-11-22 13575850
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-19 ~ 2021-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 18
    EASYHOTEL SHOREDITCH LIMITED
    13555807
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 19
    EASYHOTEL UK HOLDINGS LIMITED
    13560011
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2021-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.