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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Jones, Richard William
    Finance Director born in February 1957
    Individual (189 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Schnegg, Arnold
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2014-08-05
    OF - Director → CIF 0
  • 6
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (273 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Hawksworth, James William
    Chartered Accountant born in July 1971
    Individual (30 offsprings)
    Officer
    2007-06-19 ~ 2014-08-05
    OF - Director → CIF 0
    Hawksworth, James William
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2007-06-19 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 13
    Tipper, Gary William
    Director born in July 1963
    Individual (45 offsprings)
    Officer
    2007-10-11 ~ 2014-08-05
    OF - Director → CIF 0
  • 14
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (154 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Lee, Jonathan Francis
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2007-10-11 ~ 2014-08-05
    OF - Director → CIF 0
  • 16
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Fazakerley, Edmund
    Director born in March 1969
    Individual (33 offsprings)
    Officer
    2007-10-11 ~ 2014-08-05
    OF - Director → CIF 0
  • 18
    HALLMARK HOTELS GROUP LIMITED
    - now 06247573
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2007-05-15 ~ 2007-06-19
    OF - Nominee Director → CIF 0
  • 20
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2007-05-15 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS HOLDINGS LIMITED

Period: 2007-07-26 ~ now
Company number: 06247707
Registered names
HALLMARK HOTELS HOLDINGS LIMITED - now
HALLCO 1484 LIMITED - 2007-07-26 05684161... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALLMARK HOTELS HOLDINGS LIMITED
    Info
    HALLCO 1484 LIMITED - 2007-07-26
    Registered number 06247707
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HALLMARK HOTELS HOLDINGS LIMITED
    S
    Registered number 6247707
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HALLMARK HOTELS HOLDINGS LIMITED
    S
    Registered number 6247707
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HALLMARK HOTELS HOLDINGS LIMITED
    S
    Registered number 6247707
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HALLMARK HOTELS (THE BELFRY) LIMITED
    - now 06247710
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HALLMARK HOTELS (THE LAKES COURT) LIMITED
    - now 06297002
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HALLMARK HOTELS LIMITED
    01940208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25 during the appointment or period of control
    Due to be dissolved on 2023-05-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MIDLAND HOTELS LIMITED
    - now 01573823
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.