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
    Kohen, Asad
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ now
    OF - director → CIF 0
  • 2
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cohen, Yakdhan Naim
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ now
    OF - director → CIF 0
  • 4
    Cohen, Ghassan
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (376 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - director → CIF 0
  • 3
    Shattock, Nicholas Simon Keith
    Director born in October 1959
    Individual (46 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - director → CIF 0
  • 4
    Bryk, Raymond Alexander
    Solicitor born in July 1948
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2011-07-29
    OF - director → CIF 0
  • 5
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2011-07-05 ~ 2011-07-05
    OF - director → CIF 0
  • 6
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2010-12-10
    OF - director → CIF 0
parent relation
Company in focus

WEMBLEY CITY HIX LIMITED

Previous name
SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WEMBLEY CITY HIX LIMITED
    Info
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    Registered number 06858991
    152-156 Finchley Road, London NW3 5HS
    Private Limited Company incorporated on 2009-03-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.