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
    Kariminik, Ali
    Hotelier born in March 1961
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Director → CIF 0
    Mr Ali Kariminik
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2020-04-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stanford, Henry Julian Aglionby
    Investor Director born in April 1965
    Individual (16 offsprings)
    Officer
    2007-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yu, Ka Wai
    Individual (64 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CLOSE BROTHERS VENTURE CAPITAL TRUST PLC - 2009-03-27
    1, Kings Arms Yard, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ALBION VENTURES LLP - 2017-06-12
    1, Kings Arms Yard, London, England
    Active Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Brown, Penelope Gillian
    Hotelier born in May 1953
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Thornton, Jonathan Martin
    Hotelier born in October 1948
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2019-06-04
    OF - Director → CIF 0
  • 3
    Toomey, Mark Daniel
    Individual
    Officer
    2007-05-30 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-11 ~ 2007-05-30
    PE - Nominee Secretary → CIF 0
  • 5
    Mazars House, Gelderd Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-11 ~ 2007-05-30
    PE - Nominee Director → CIF 0
  • 7
    10 Crown Place, London
    Corporate
    Officer
    2007-07-27 ~ 2008-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TSHL LIMITED

Previous names
THE STANWELL HOTEL LIMITED - 2019-04-10
SKY HOTEL HEATHROW LIMITED - 2009-05-20
B&B SKY (HEATHROW) LIMITED - 2007-08-29
DRILLBUILD LIMITED - 2007-05-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • TSHL LIMITED
    Info
    THE STANWELL HOTEL LIMITED - 2019-04-10
    SKY HOTEL HEATHROW LIMITED - 2009-05-20
    B&B SKY (HEATHROW) LIMITED - 2007-08-29
    DRILLBUILD LIMITED - 2007-05-16
    Registered number 06244098
    C/o Albion Capital Group Llp, 1 Benjamin Street, London EC1M 5QL
    Private Limited Company incorporated on 2007-05-11 and dissolved on 2021-01-26 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.