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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 33
  • 1
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ 2008-09-16
    OF - Director → CIF 0
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (154 offsprings)
    2013-07-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Fatt, William Robert
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Aguilar, Juan Bernardo
    Chief Development Officer born in April 1975
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Henry, Charles
    Hotel Invest Adviser born in November 1952
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Kandrac, Martin
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 6
    Drake, Gordon Alexander Miles
    Hotel Investments born in February 1970
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Kruger, Lourie Johannes
    Chief Financial Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Rhazali, Kamal
    General Counsel born in September 1979
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    Nichels, David Michael Charles, Sir
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Broderick, Cristopher Kelly
    Hotel Investments born in February 1976
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 13
    Zok, Sarmad
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Mackintosh, Iain Stewart
    Banker born in May 1971
    Individual (81 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
    Mackintosh, Iain Stewart
    Banker
    Individual (81 offsprings)
    Officer
    2005-01-19 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 15
    Anderson, Bruce Smith
    Bank Officer born in May 1963
    Individual (136 offsprings)
    Officer
    2004-08-20 ~ 2008-09-16
    OF - Director → CIF 0
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    2014-04-20 ~ 2014-10-21
    OF - Director → CIF 0
  • 16
    Sharief, Irfan Abdul-khaliq
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 17
    Saab, Richard
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 18
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2008-09-16 ~ 2014-04-20
    OF - Director → CIF 0
  • 19
    Acar, Omer
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 20
    Abdulla Al Mulla, Hamad
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 21
    Harrison, Sean Piers
    General Counsel born in May 1971
    Individual (33 offsprings)
    Officer
    2017-01-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Fernandes, Ashley
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 23
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 24
    Fisken, Gillian Claire
    Banker Ca born in September 1974
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 25
    Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual (50 offsprings)
    Officer
    2005-07-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 27
    Cadwell, Benjamin David
    Executive born in June 1982
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2021-07-23
    OF - Director → CIF 0
  • 28
    Mankarious, Ramsey Neal
    Hotel Advisor born in March 1968
    Individual (4 offsprings)
    Officer
    2004-08-20 ~ 2005-01-19
    OF - Director → CIF 0
    Mankarious, Ramsey Neal
    Hotel Advisor
    Individual (4 offsprings)
    Officer
    2004-08-20 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 29
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-03-18 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 31
    Q-tel Tower, Floors 2-9, Diplomatic St., Doha, P.o. Box 23224, Qatar
    Corporate (53 offsprings)
    Person with significant control
    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
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2005-07-21 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-03-18 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BREEZEROAD LIMITED

Period: 2004-03-18 ~ now
Company number: 05077410
Registered name
BREEZEROAD LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BREEZEROAD LIMITED
    Info
    Registered number 05077410
    C/o Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BREEZEROAD LIMITED
    S
    Registered number 05077410
    78, 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
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNWILCO (1847) LIMITED
    09181033 SC303675... (more)
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAVOY HOTEL PENSION TRUSTEES LIMITED
    - now 05301387
    DE FACTO 1180 LIMITED - 2005-01-17
    1 Savoy Hill, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.