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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 5
  • 1
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EDYN AGENCY LIMITED - 2022-07-21
    icon of address6th Floor Embassy House, Queens Avenue, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Picon Garcia De Leaniz, Francisco Javier
    Economist born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Lahoz Malpartida, Laia
    Lawyer born in June 1978
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Arus, Javier
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Losada Santamaria, Cesar
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Barbero Martin, Rafael
    Director Of Investments born in May 1971
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Castillo Gil, Enena
    Accounting Manager born in April 1972
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Prieto Rodriguez, Soledad
    Finance Director born in September 1974
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2008-06-03
    OF - Director → CIF 0
  • 9
    Aranguren Gonzalez Tarrio, Jesus Ignacio
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Jafari, Eric
    Chief Development Officer born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    De Torres Zabala, Jose Maria
    Director Of Investments born in May 1955
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Mccall, Stephen James, Mr.
    Chief Executive Officer born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Ramos Fernandez, Carlos
    Portfolio Manager born in February 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    icon of address30, Calle De Serrano, 2o Dcha, Madrid, Spain
    Corporate
    Officer
    2012-09-24 ~ 2016-02-15
    PE - Director → CIF 0
  • 15
    icon of addressCalle Villanueva 2 B, Escalera 1, Planta Sm, Madrid, Spain
    Corporate
    Officer
    2016-02-15 ~ 2022-07-01
    PE - Director → CIF 0
  • 16
    icon of addressCalle Serrano, 30 2a Planta, Madrid, Spain
    Corporate
    Officer
    2011-04-30 ~ 2018-07-23
    PE - Director → CIF 0
  • 17
    icon of addressPaseo De La Castellana No 89, Madrid, 28046, Spain
    Corporate
    Officer
    2011-04-30 ~ 2012-09-24
    PE - Director → CIF 0
  • 18
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-03-07 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2022-06-29
    PE - Secretary → CIF 0
  • 20
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Director → CIF 0
parent relation
Company in focus

APARTHOTEL KENSINGTON LIMITED

Previous names
KENSINGTON HOTEL VALUE ADDED, I LIMITED - 2022-07-14
LOSAN INVESTMENTS LIMITED - 2009-12-29
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
    icon of address6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.