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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 22
  • 1
    Adair, Kelly Joanne
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 2
    Fish, Andrew John
    Born in December 1968
    Individual (84 offsprings)
    Officer
    2016-09-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Born in October 1949
    Individual (31 offsprings)
    Officer
    2005-11-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (69 offsprings)
    Officer
    2014-05-21 ~ 2015-06-03
    OF - Director → CIF 0
  • 5
    Kirk, Neil Simon
    Born in February 1976
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Davidson, Alan James
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2015-06-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Friedman, Howard
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2005-09-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Robson, Eirik Peter
    Born in July 1958
    Individual (110 offsprings)
    Officer
    2005-11-22 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    Dimitriadis, Christos
    Born in January 1971
    Individual (205 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Cuby, Solomon Sidney
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2008-06-13 ~ 2011-04-18
    OF - Director → CIF 0
    2011-08-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 11
    Cohen, Rachel, Mrs.
    Individual (72 offsprings)
    Officer
    2005-11-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Way, Mark Jonathan
    Born in September 1971
    Individual (251 offsprings)
    Officer
    2005-09-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Rabinovitz, Eyal David
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2011-08-09 ~ 2014-02-01
    OF - Director → CIF 0
  • 14
    Ahouvi, Igal David
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2014-02-01
    OF - Director → CIF 0
  • 15
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    2005-09-13 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 16
    Bradley, Adrian Paul
    Born in September 1963
    Individual (96 offsprings)
    Officer
    2005-09-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 17
    Hillier, Clive William
    Born in May 1950
    Individual (14 offsprings)
    Officer
    2015-06-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Wilson, Brian
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2005-11-21 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    Taylor, Hugh Matthew
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2008-06-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 20
    OAKTREE CAPITAL GROUP, LLC
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    333, South Grand Avenue, Los Angeles, Ca, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
  • 22
    ACORN H LIMITED
    11331896
    60, Welbeck Street, London, United Kingdom, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAPLE HOTELS 1 LIMITED

Period: 2005-09-13 ~ now
Company number: 05562647
Registered name
MAPLE HOTELS 1 LIMITED - now 05567570
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MAPLE HOTELS 1 LIMITED
    Info
    Registered number 05562647
    60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-13
    CIF 0
  • MAPLE HOTELS 1 LIMITED
    S
    Registered number 05562647
    60, Welbeck Street, London, England, W1G 9XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DT V OPCO LIMITED
    13571191
    42-44 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-17 ~ 2021-11-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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