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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 17
  • 1
    Benjamin, Lionel Johnathan
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (143 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (271 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Hawksworth, James William
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2009-10-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Jones, Richard William
    Born in February 1957
    Individual (181 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Schnegg, Arnold
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Efrati, Gideon
    Born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 16
    HALLMARK HOTELS FINANCE LIMITED
    - now 07035639
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS HULL LIMITED

Company number: 07035666
Registered names
HALLMARK HOTELS HULL LIMITED - now
NICESHAPE LIMITED - 2009-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HALLMARK HOTELS HULL LIMITED
    Info
    NICESHAPE LIMITED - 2009-10-12
    Registered number 07035666
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HALLMARK HOTELS HULL LIMITED
    S
    Registered number 07035666
    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 1
  • 1
    S. HULL PROPCO LIMITED
    OE009802 FC038603
    22 Grenville Street, St Helier, Jersey
    Registered 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 9 February 2026 and licensed under the Open Government Licence v3.0.