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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.

Parent entities and officers
Active 4
  • 1
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Thomson, Jonathan David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Morey, Thomas Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 5
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Dell'orto, Sean Michael
    Executive Vp, Cfo And Treasurer born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (7 parents, 204 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    PE - Secretary → CIF 0
  • 14
    DRAGONGLASS UK HOLDING LIMITED - now
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2018-02-22 ~ 2023-06-01
    PE - Secretary → CIF 0
  • 16
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    PE - Director → CIF 0
parent relation
Company in focus

DRAGONGLASS STAKIS SPE LIMITED

Previous name
HLT STAKIS SPE LIMITED - 2018-03-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • DRAGONGLASS STAKIS SPE LIMITED
    Info
    HLT STAKIS SPE LIMITED - 2018-03-06
    Registered number 06398410
    icon of addressOne, Berkeley Street, London W1J 8DJ
    Private Limited Company incorporated on 2007-10-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HLT STAKIS SPE LIMITED
    S
    Registered number 6398410
    icon of address40, Bank Street, Level 29, London, England, E14 5DS
    Private Company Limited in England And Wales, United Knigdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.