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
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Corporate (4 parents, 4 offsprings)
    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 15
  • 1
    Hawksworth, James William
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2014-08-05
    OF - director → CIF 0
    Hawksworth, James William
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2014-08-05
    OF - secretary → 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
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - director → CIF 0
  • 4
    Schnegg, Arnold
    Director born in April 1963
    Individual
    Officer
    2007-07-17 ~ 2014-08-05
    OF - director → CIF 0
  • 5
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    2019-01-31 ~ 2019-07-08
    OF - director → CIF 0
  • 6
    Zakay, Sol
    Copany Director born in June 1952
    Individual (107 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - director → CIF 0
  • 7
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - director → CIF 0
  • 8
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - director → CIF 0
  • 9
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - director → CIF 0
  • 10
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (113 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - director → CIF 0
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - secretary → CIF 0
  • 11
    Fazakerley, Edmund
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2014-08-05
    OF - director → CIF 0
  • 12
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    OF - director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2007-06-29 ~ 2007-07-17
    PE - nominee-secretary → CIF 0
  • 14
    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
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-06-29 ~ 2007-07-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (THE LAKES COURT) LIMITED

Previous name
HALLCO 1495 LIMITED - 2007-08-01
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 (THE LAKES COURT) LIMITED
    Info
    HALLCO 1495 LIMITED - 2007-08-01
    Registered number 06297002
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    Private Limited Company incorporated on 2007-06-29 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • HALLMARK HOTELS (THE LAKES COURT) LIMITED
    S
    Registered number 06297002
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-07-04 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.