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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 28
  • 1
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2009-03-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Robinson, Justin Bruce
    Born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Baker, Skardon Francis
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Morrish, Christopher David
    Born in August 1959
    Individual (41 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Grant, Denise Clare
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2008-05-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (86 offsprings)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Lemonnier, Anne
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Rohner, Mark Edward
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    OF - Director → CIF 0
  • 12
    Newman, Mark
    Born in October 1958
    Individual (901 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Van Oosterom, Sophie
    Born in July 1972
    Individual (70 offsprings)
    Officer
    2009-02-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Tsoulies, Mike
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Prince, Jonas Jacob
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Efrati, Gideon
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2018-04-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 18
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2005-03-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Mccarthy, John Patrick
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2005-08-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 20
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    2010-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Loynes, Paul
    Born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 22
    Kwok, Wai Keong
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Teasdale, Simon Michael
    Born in May 1965
    Individual (208 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Kolev, Ivaylo
    Born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 102 offsprings)
    Officer
    2005-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 26
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 356 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
    2015-12-17 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 27
    RIBBON INVESTMENT LIMITED
    - now 08516625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2019-03-14
    LRG INVESTMENT LIMITED - 2015-12-14
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    RIBBON BIDCO LIMITED
    09861551 09861523
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIBBON ACQUISITION LIMITED

Period: 2015-12-14 ~ now
Company number: 05385882
Registered names
RIBBON ACQUISITION LIMITED - now
LGR ACQUISITION - 2005-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIBBON ACQUISITION LIMITED
    Info
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2015-12-14
    Registered number 05385882
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • RIBBON ACQUISITION LIMITED
    S
    Registered number 05385882
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • RIBBON ACQUISITION LIMITED
    S
    Registered number 05385882
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in England And Wales, United Kingdom
    CIF 9
  • RIBBON ACQUISITION LIMITED
    S
    Registered number 05385882
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Private Limited Company in England & Wales, United Kingdom
    CIF 10 CIF 11 CIF 12
    Private Limited Company in England And Wales, United Kingdom
    CIF 13 CIF 14
    Private Limited Company in England And Wales, Untied Kingdom
    CIF 15
  • RIBBON ACQUISITION LIMITED
    S
    Registered number 05385882
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
    Private Limited Company in England & Wales, United Kingdom
    CIF 16
    Private Limited Company in England And Wales, United Kingdom
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • RIBBON ACQUISTION LIMITED
    S
    Registered number 5385882
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Private Limited Company in England And Wales, United Kingdom
    CIF 28
child relation
Offspring entities and appointments 28
  • 1
    IMPERIAL BLOOMSBURY LIMITED - now
    RIBBON BLOOMSBURY LIMITED
    - 2021-05-13 10634309
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-02-22 ~ 2019-12-31
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RIBBON BASILDON LIMITED
    10634275
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    RIBBON BIRMINGHAM LIMITED
    10634303
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    RIBBON BRENT CROSS LIMITED
    10634300
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 6
    RIBBON BRENTWOOD LIMITED
    10634292
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    RIBBON BRISTOL LIMITED
    10634149
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    RIBBON CAMBRIDGE LIMITED
    10634230
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 9
    RIBBON CARDIFF LIMITED
    10634267
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 10
    RIBBON EDINBURGH LIMITED
    10634307
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 11
    RIBBON GLASGOW AIRPORT LIMITED
    10634302
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 12
    RIBBON GUILDFORD LIMITED
    10634280
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    RIBBON HEATHROW ARIEL LIMITED
    10634305
    112 Commercial Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2021-11-19
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 14
    RIBBON HEATHROW LIMITED
    10634304
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 15
    RIBBON HEATHROW M4 J4 LIMITED
    10634243
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 16
    RIBBON HI LIMITED
    - now 04160818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 17
    RIBBON INTERMEDIATE NO.1 LIMITED
    - now 08516571 08516600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 18
    RIBBON INTERMEDIATE NO.2 LIMITED
    - now 08516594 08516600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 19
    RIBBON INTERMEDIATE NO.3 LIMITED
    - now 08516600 08516567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 20
    RIBBON INTERMEDIATE NO.4 LIMITED
    - now 08516567 08516600... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 21
    RIBBON INTERMEDIATE NO.5 LIMITED
    - now 08516574 08516567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-09 during the appointment or period of control
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 22
    RIBBON MAIDENHEAD LIMITED
    10634306
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 23
    RIBBON MANCHESTER AIRPORT LIMITED
    10634310
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 24
    RIBBON MILTON KEYNES LIMITED
    10634256
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 25
    RIBBON OXFORD LIMITED
    10634179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 26
    RIBBON REGENTS PARK LIMITED
    10634308
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 27
    RIBBON SUTTON LIMITED
    10634298
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 28
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-07-03 during the appointment or period of control
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.