logo
explain how to read the page

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 12
  • 1
    Thomann, Alastair Bernhard
    Vice President Operations born in August 1972
    Individual (34 offsprings)
    Officer
    2008-07-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Sullivan, Sara Ann
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Gaffney, Patrick M
    Financial Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Sedlmayer, Daniel
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Heininger, Karl Daniel
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Voit, Peter
    Executive born in December 1962
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hornbacher, Bradley Dean
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Kar Shun Henry Cheng
    Born in December 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 10
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Director → CIF 0
    2005-10-20 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HPI UK HOLDING UNLIMITED

Period: 2024-08-27 ~ now
Company number: 05598207
Registered names
HPI UK HOLDING UNLIMITED - now
HPI UK HOLDING LTD. - 2024-08-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HPI UK HOLDING UNLIMITED
    Info
    HPI UK HOLDING LTD. - 2024-08-27
    HPI CHANCERY COURT HOTEL LTD. - 2024-08-27
    Registered number 05598207
    7 Albemarle Street, London W1S 4HQ
    PRIVATE UNLIMITED COMPANY incorporated on 2005-10-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.