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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 4
  • 1
    Moffatt, Nicholas Peter
    Born in May 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Persello, Charles Henri
    Born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Vieilledent, Marc Andre Louis
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Manoudakis, Nicholas
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2006-01-11
    OF - Director → CIF 0
    Manoudakis, Nicholas
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2005-01-29
    OF - Secretary → CIF 0
  • 4
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Hall, Steven John
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2004-06-14
    OF - Director → CIF 0
    Hall, Steven John
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 6
    Powell, Roger Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 7
    Arlett, Julian Charles
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2010-10-05
    OF - Director → CIF 0
    Arlett, Julian Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 8
    Shrayh, Richard Tarek
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 9
    Collis, John Michael
    Chartered Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-15 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Haji Ioannou, Stelios, Sir
    Chairman born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 11
    Kiersey, Richard
    Property Director born in April 1965
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-10-11
    OF - Director → CIF 0
  • 12
    Bacchetta, Francois
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 13
    Castanet, Nicolas
    Chief Financial Officer born in March 1975
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    Champion, Simon Paul
    Chief Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Cfo born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-01-29
    OF - Director → CIF 0
  • 16
    Witts, Deborah Joy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Alexander, Lawrence David George
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2009-12-11
    OF - Director → CIF 0
    Alexander, Lawrence David George
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 18
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05
    icon of addressEasyhotel House, 80 Old Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of address52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 20
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    PE - Nominee Director → CIF 0
  • 21
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASYHOTEL UK LIMITED

Previous name
EASYHOTEL LIMITED - 2014-05-12
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
    icon of address52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • EASYHOTEL UK LIMITED
    S
    Registered number 5018910
    icon of address52 Grosvenor Gardens, London, England, SW1W 0AU
    Limited in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address52 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-03-26 ~ dissolved
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 6
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-03-27 ~ dissolved
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 7
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 9
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    EASYHOTEL SOUTH YORKSHIRE LIMITED - 2021-11-22
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-19 ~ 2021-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-10-01
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE

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