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
    Cato, Shelley Elaine
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, Tracy Diana
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SHERATON HOTELS (U.K.) PLC - 2019-02-15
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents, 3 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 10
  • 1
    Wale, Michael Peter
    Hotelier born in July 1957
    Individual
    Officer
    2009-04-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Cameron, Brian Edward
    Lawyer born in March 1964
    Individual
    Officer
    2009-04-14 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    Murray, Dani
    Vice President, Business Finance & Administration, born in May 1978
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Divall, Patrick
    Individual
    Officer
    2015-04-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 5
    Bennett, Colin
    Area General Manager born in September 1960
    Individual
    Officer
    2013-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Haegeman, Stefaan
    Individual
    Officer
    2009-04-14 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    Di Benedetto, Ben
    Vice President Human Resources, Europe born in June 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Dojlidko, Michael Thomas
    Svp & General Counsel born in July 1973
    Individual
    Officer
    2013-04-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-02-16 ~ 2025-03-01
    PE - Secretary → CIF 0
  • 10
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-01-01 ~ 2018-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

W LEICESTER SQUARE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • W LEICESTER SQUARE LIMITED
    Info
    Registered number 06876751
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2009-04-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.