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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 10
  • 1
    Stanford, Henry Julian Aglionby
    Investor Director born in April 1965
    Individual (34 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Jonathan Martin
    Hotelier born in October 1948
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Toomey, Mark Daniel
    Accountant
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Kariminik, Ali
    Hotelier born in March 1961
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Yu, Ka Wai
    Individual (71 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Grazier, Peter Horace
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-20 ~ 2005-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    10 Crown Place, London
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2007-07-27 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-20 ~ 2005-09-30
    OF - Nominee Director → CIF 0
  • 10
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Kings Arms Yard, London, England
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TCHH LIMITED

Period: 2017-09-01 ~ 2019-11-19
Company number: 05568552
Registered names
TCHH LIMITED - Dissolved
BOXWATER LIMITED - 2005-09-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • TCHH LIMITED
    Info
    THE CROWN HOTEL HARROGATE LIMITED - 2017-09-01
    BOXWATER LIMITED - 2017-09-01
    Registered number 05568552
    C/o Albion Capital Group Llp, 1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 and dissolved on 2019-11-19 (14 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.