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 4
  • 1
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (179 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 2
    Kassianos, Eleftherios
    Chief Financial Officer born in August 1973
    Individual (85 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 3
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    2021-03-24 ~ now
    OF - secretary → CIF 0
  • 4
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Richardson, Jeremy Robert Arthur
    Company Director born in September 1970
    Individual (58 offsprings)
    Officer
    2013-05-20 ~ 2013-11-29
    OF - director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - director → CIF 0
  • 4
    O'callaghan, Joseph
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2013-11-28
    OF - director → CIF 0
    O'callaghan, Joseph
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2013-11-28
    OF - secretary → CIF 0
  • 5
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - director → CIF 0
  • 6
    Geoghegan, Niall
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2013-05-20
    OF - director → CIF 0
  • 7
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - director → CIF 0
  • 8
    Grainger, Robert William
    Individual
    Officer
    2007-04-02 ~ 2008-04-14
    OF - secretary → CIF 0
  • 9
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    2019-01-31 ~ 2019-07-08
    OF - director → CIF 0
  • 10
    Zakay, Sol
    Company Director born in June 1952
    Individual (107 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - director → CIF 0
  • 11
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - director → CIF 0
  • 12
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2013-11-29 ~ 2014-11-03
    OF - director → CIF 0
  • 13
    Menzies, Robert Nicholas
    Hotelier born in March 1957
    Individual
    Officer
    2006-09-25 ~ 2007-03-30
    OF - director → CIF 0
  • 14
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - director → CIF 0
  • 15
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2013-11-29 ~ 2014-11-03
    OF - director → CIF 0
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - secretary → CIF 0
  • 16
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (21 offsprings)
    Officer
    2006-10-10 ~ 2013-11-29
    OF - director → CIF 0
    Penter, Timothy John
    Individual (21 offsprings)
    Officer
    2006-09-25 ~ 2007-10-17
    OF - secretary → CIF 0
  • 17
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - director → CIF 0
    Bostock, Christopher Paul
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - secretary → CIF 0
  • 18
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2015-07-09
    OF - director → CIF 0
  • 19
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2021-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (CARLTON) LIMITED

Previous name
MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HALLMARK HOTELS (CARLTON) LIMITED
    Info
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Registered number 05945314
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    Private Limited Company incorporated on 2006-09-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.