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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 17
  • 1
    Paisner, Jonathan Samuel
    Solicitor born in July 1969
    Individual (55 offsprings)
    Officer
    2008-07-22 ~ 2010-12-31
    OF - Director → CIF 0
    Paisner, Jonathan Samuel
    Solicitor
    Individual (55 offsprings)
    Officer
    2004-06-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Prew, Charles Henry
    C E O born in October 1946
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 3
    Shore, Graham Barry, Dr
    Economist born in May 1956
    Individual (55 offsprings)
    Officer
    2004-06-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Shore, Howard Paul
    Securities Dealer born in May 1960
    Individual (22 offsprings)
    Officer
    2004-06-17 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Pantin, David Fretigny
    Hotelier born in July 1959
    Individual (10 offsprings)
    Officer
    2004-06-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Benjamin John Wiles
    Individual (432 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Van Messel, Michael Laurent
    Accountant born in May 1964
    Individual (49 offsprings)
    Officer
    2004-06-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 8
    David John Whitehouse
    Individual (27 offsprings)
    Insolvency
    ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 9
    Paul John Clark
    Individual (16 offsprings)
    Insolvency
    ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 10
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (146 offsprings)
    Officer
    2004-06-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2004-06-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Jourdain, Michael Edward
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Kaye, David Robert
    Director born in December 1977
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2013-09-16
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 14
    Procopis, Peter
    Finance Director born in October 1966
    Individual (35 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Procopis, Peter
    Individual (35 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-26 ~ 2004-06-04
    OF - Nominee Director → CIF 0
    2004-04-26 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-26 ~ 2004-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK GROUP OF HOTELS PLC

Period: 2014-07-14 ~ 2015-11-07
Company number: 05112298
Registered names
UK GROUP OF HOTELS PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30
PUMA HOTELS PLC - 2014-07-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • UK GROUP OF HOTELS PLC
    Info
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2014-07-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2014-07-14
    Registered number 05112298
    The Shard 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2015-11-07 (11 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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