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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 9
  • 1
    Kaye, David Robert
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 2
    Procopis, Peter
    Finance Director born in September 1966
    Individual (35 offsprings)
    Officer
    2007-07-12 ~ 2014-08-01
    OF - Director → CIF 0
    Procopis, Peter
    Individual (35 offsprings)
    Officer
    2014-06-10 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Van Messel, Michael Laurent
    Accountant born in May 1964
    Individual (48 offsprings)
    Officer
    2004-07-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (38 offsprings)
    Officer
    2014-06-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Dixon, Stuart Roy
    Born in October 1961
    Individual (42 offsprings)
    Officer
    2004-07-02 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Paisner, Jonathan Samuel
    Solicitor
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-15 ~ 2004-07-02
    OF - Nominee Director → CIF 0
    2004-06-15 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-15 ~ 2004-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK HOTELS (FINANCE) PLC

Period: 2014-07-29 ~ 2015-12-17
Company number: 05154151
Registered names
UK HOTELS (FINANCE) PLC - Dissolved
DSH (FINANCE) PLC - 2009-09-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • UK HOTELS (FINANCE) PLC
    Info
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2014-07-29
    TREKJET PUBLIC LIMITED COMPANY - 2014-07-29
    Registered number 05154151
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2004-06-15 and dissolved on 2015-12-17 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.