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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
Active 2
  • 1
    Dimitriadis, Christos
    Born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address60, Welbeck Street, London, United Kingdom, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Fish, Andrew John
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Cuby, Solomon Sidney
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2011-04-18
    OF - Director → CIF 0
    icon of calendar 2011-08-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 5
    Rabinovitz, Eyal David
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ 2014-02-01
    OF - Director → CIF 0
  • 6
    Davidson, Alan James
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Wilson, Brian
    Company Director born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 9
    Hillier, Clive William
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Ahouvi, Igal David
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2014-02-01
    OF - Director → CIF 0
  • 11
    Robson, Eirik Peter
    Surveyor born in July 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2015-06-03
    OF - Director → CIF 0
  • 12
    Taylor, Hugh Matthew
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 13
    Adair, Kelly Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 14
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 15
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2015-06-03
    OF - Director → CIF 0
  • 16
    Cohen, Rachel, Mrs.
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Kirk, Neil Simon
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 18
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
  • 20
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address333, South Grand Avenue, Los Angeles, Ca, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPLE HOTELS 1 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MAPLE HOTELS 1 LIMITED
    Info
    Registered number 05562647
    icon of address60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 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
    icon of address60, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2021-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.