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
    Hegarty, Greg
    Chief Commercial Officer born in July 1977
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 2
    Ebbon, Victoria
    Regional Financial Controller born in January 1979
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 3
    Vinoly Tower, 5th Floor, Claude Debussylaan 14, Amsterdam, Netherlands
    Corporate (7 offsprings)
    Officer
    2012-01-26 ~ now
    OF - director → CIF 0
  • 4
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2017-12-08 ~ 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 11
  • 1
    Zilberman, Inbar
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2019-12-31
    OF - secretary → CIF 0
  • 2
    Kuen, Kurt
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2012-01-26
    OF - director → CIF 0
  • 3
    Freeman, Andrew David
    Individual
    Officer
    2019-12-31 ~ 2022-06-21
    OF - secretary → CIF 0
  • 4
    Ivesha Alexandrou, Natalie
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2012-01-26
    OF - director → CIF 0
  • 5
    Bakshi, Devansh
    Reginal Financial Controller born in May 1974
    Individual
    Officer
    2012-01-26 ~ 2016-08-17
    OF - director → CIF 0
  • 6
    Moravsky, Chen Carlos
    Chief Financial Officer born in November 1970
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ 2018-02-27
    OF - director → CIF 0
  • 7
    PREMIER STATUS LIMITED - 2000-03-06
    103, High Street, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    351,498 GBP2024-03-31
    Officer
    2007-05-22 ~ 2012-12-12
    PE - secretary → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2007-05-22 ~ 2007-05-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 9
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-05-22 ~ 2007-05-22
    PE - director → CIF 0
  • 10
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARK PLAZA HOTELS (UK) SERVICES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • PARK PLAZA HOTELS (UK) SERVICES LIMITED
    Info
    Registered number 06255890
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GP
    Private Limited Company incorporated on 2007-05-22 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • PARK PLAZA HOTELS (UK) SERVICES LIMITED
    S
    Registered number 06255890
    County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP
    ENGLAND
    CIF 1 CIF 2
  • PARK PLAZA HOTELS (UK) SERVICES LIMITED
    S
    Registered number 06255890
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, United Kingdom, SE1 7GP
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Corporate (3 parents)
    Officer
    2012-05-25 ~ 2020-01-02
    CIF 2 - secretary → ME
  • 2
    PPHE (106 BAKET STREET) LIMITED - 2012-10-23
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Corporate (3 parents)
    Officer
    2012-10-15 ~ 2020-01-03
    CIF 1 - secretary → ME
© 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.