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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 11
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2005-07-01 ~ 2007-07-10
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2005-07-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 2
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (32 offsprings)
    Officer
    2007-07-10 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Director
    Individual (32 offsprings)
    Officer
    2007-07-10 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2005-07-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Smith, Norman Alan
    Company Director born in January 1956
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Matyas, Arthur
    Born in March 1932
    Individual (30 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2005-07-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Robertson, Ian
    Company Director born in March 1949
    Individual (171 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 10
    SUMMERHILL CARDIFF LIMITED
    - now 05999250
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    3, Park Place, St James's, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL INNOVATIONS (CARDIFF) LIMITED

Period: 2005-07-01 ~ now
Company number: 05497110
Registered name
HOTEL INNOVATIONS (CARDIFF) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HOTEL INNOVATIONS (CARDIFF) LIMITED
    Info
    Registered number 05497110
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-08
    CIF 0
  • HOTEL INNOVATIONS (CARDIFF) LIMITED
    S
    Registered number 5497110
    3, Park Place, St James's, London, England, SW1A 1LP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.