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 25
  • 1
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Stephen James, Mr.
    Chief Executive Officer born in September 1972
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Lahoz Malpartida, Laia
    Lawyer born in June 1978
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Picon Garcia De Leaniz, Francisco Javier
    Economist born in May 1973
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    De Torres Zabala, Jose Maria
    Director Of Investments born in May 1955
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Arus, Javier
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Losada Santamaria, Cesar
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Jafari, Eric
    Born in April 1977
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Prieto Rodriguez, Soledad
    Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Castillo Gil, Enena
    Accounting Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Aranguren Gonzalez Tarrio, Jesus Ignacio
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Barbero Martin, Rafael
    Director Of Investments born in May 1971
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Ramos Fernandez, Carlos
    Portfolio Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 18
    Calle Villanueva 2 B, Escalera 1, Planta Sm, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2016-02-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Calle Serrano, 30 2a Planta, Madrid, Spain
    Corporate (3 offsprings)
    Officer
    2011-04-30 ~ 2018-07-23
    OF - Director → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-03-07 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 21
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    APARTHOTEL WEST LONDON HOLDINGS LIMITED
    - now 13175022 11145986
    EDYN AGENCY LIMITED - 2022-07-21 13175022
    6th Floor Embassy House, Queens Avenue, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Paseo De La Castellana No 89, Madrid, 28046, Spain
    Corporate (2 offsprings)
    Officer
    2011-04-30 ~ 2012-09-24
    OF - Director → CIF 0
  • 24
    30, Calle De Serrano, 2o Dcha, Madrid, Spain
    Corporate (2 offsprings)
    Officer
    2012-09-24 ~ 2016-02-15
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ 2022-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

APARTHOTEL KENSINGTON LIMITED

Period: 2022-07-14 ~ now
Company number: 05733270
Registered names
APARTHOTEL KENSINGTON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APARTHOTEL KENSINGTON LIMITED
    Info
    KENSINGTON HOTEL VALUE ADDED, I LIMITED - 2022-07-14
    LOSAN INVESTMENTS LIMITED - 2022-07-14
    Registered number 05733270
    6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.