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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 20
  • 1
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Dell'orto, Sean Michael
    Executive Vp, Cfo And Treasurer born in July 1974
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Chadwick, Nicholas Mark
    Born in November 1981
    Individual (107 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (57 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Thomson, Jonathan David
    Director born in August 1972
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    OF - Director → CIF 0
  • 7
    Tolley, Thomas Mark
    Born in July 1978
    Individual (125 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-02-22 ~ 2020-10-29
    OF - Director → CIF 0
  • 9
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2007-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Vincent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Morey, Thomas Charles
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 14
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (218 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-15 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 16
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2018-02-22 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 17
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 18
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 19
    DRAGONGLASS BIDCO LTD
    11166553
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-03-29 ~ 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
  • 20
    DRAGONGLASS UK HOLDING LIMITED - now 10259651
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    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
parent relation
Company in focus

DRAGONGLASS STAKIS SPE LIMITED

Period: 2018-03-06 ~ now
Company number: 06398410
Registered names
DRAGONGLASS STAKIS SPE LIMITED - now
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
    One, Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • HLT STAKIS SPE LIMITED
    S
    Registered number 6398410
    40, 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 2
  • 1
    BLACKPOOL PROPCO HOTEL LIMITED
    10996749
    2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    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
  • 2
    COYLUMBRIDGE HOTEL LIMITED
    10996941
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ 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

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