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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 6
  • 1
    Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Zok, Sarmad
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressQ-tel Tower, Floors 2-9, Diplomatic St., Doha, P.o. Box 23224, Qatar
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Mankarious, Ramsey Neal
    Hotel Advisor born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-01-19
    OF - Director → CIF 0
    Mankarious, Ramsey Neal
    Hotel Advisor
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 2
    Aguilar, Juan Bernardo
    Chief Development Officer born in April 1975
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Fatt, William Robert
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Abdulla Al Mulla, Hamad
    Born in June 1972
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Acar, Omer
    Born in June 1970
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2008-09-16
    OF - Director → CIF 0
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (28 offsprings)
    icon of calendar 2013-07-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Broderick, Cristopher Kelly
    Hotel Investments born in February 1976
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Sharief, Irfan Abdul-khaliq
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Cadwell, Benjamin David
    Executive born in June 1982
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Kruger, Lourie Johannes
    Chief Financial Officer born in February 1976
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 13
    Saab, Richard
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 14
    Anderson, Bruce Smith
    Bank Officer born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-09-16
    OF - Director → CIF 0
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    icon of calendar 2014-04-20 ~ 2014-10-21
    OF - Director → CIF 0
  • 15
    Henry, Charles
    Hotel Invest Adviser born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2015-10-09
    OF - Director → CIF 0
  • 16
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2014-04-20
    OF - Director → CIF 0
  • 17
    Harrison, Sean Piers
    General Counsel born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Fisken, Gillian Claire
    Banker Ca born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 19
    Mackintosh, Iain Stewart
    Banker born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
    Mackintosh, Iain Stewart
    Banker
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 20
    Kandrac, Martin
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 21
    Fernandes, Ashley
    Born in October 1968
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 22
    Nichels, David Michael Charles, Sir
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 23
    Drake, Gordon Alexander Miles
    Hotel Investments born in February 1970
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 24
    Rhazali, Kamal
    General Counsel born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-18 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-18 ~ 2004-08-20
    PE - Nominee Director → CIF 0
  • 27
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2005-07-21 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BREEZEROAD LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BREEZEROAD LIMITED
    Info
    Registered number 05077410
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BREEZEROAD LIMITED
    S
    Registered number 05077410
    icon of address78, Cannon Street, C/o Cms Cameron Mckenna Llp, London, England, EC4N 6AF
    Private Limited Company in England
    CIF 1
  • BREEZEROAD LIMITED
    S
    Registered number 5077410
    icon of addressC/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DE FACTO 1180 LIMITED - 2005-01-17
    icon of address1 Savoy Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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