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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Stephens, Graham Robertson
Born in January 1950Individual (5883 offsprings)Officer2009-09-30 ~ 2009-10-01OF - Director → CIF 0 - 2
Moharm, Cheryl Frances
Born in November 1958Individual (274 offsprings)Officer2014-08-05 ~ 2014-11-03OF - Director → CIF 0Moharm, Cheryl Frances
Individual (274 offsprings)Officer2014-08-05 ~ 2019-01-31OF - Secretary → CIF 0 - 3
Kingston, Mark Simon
Born in May 1965Individual (229 offsprings)Officer2014-08-05 ~ 2019-01-31OF - Director → CIF 0 - 4
Jones, Richard William
Born in February 1957Individual (189 offsprings)Officer2014-08-05 ~ 2015-07-09OF - Director → CIF 0 - 5
Hawksworth, James William
Born in July 1971Individual (30 offsprings)Officer2009-10-01 ~ 2014-08-05OF - Director → CIF 0 - 6
Fazakerley, Edmund
Born in March 1969Individual (34 offsprings)Officer2009-12-16 ~ 2014-08-05OF - Director → CIF 0 - 7
Kassianos, Eleftherios
Born in August 1973Individual (89 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0 - 8
Beveridge, Mark
Born in August 1959Individual (86 offsprings)Officer2019-01-31 ~ 2020-06-19OF - Director → CIF 0 - 9
Wilson, Simon Levick Garth
Born in February 1974Individual (154 offsprings)Officer2017-03-27 ~ 2019-01-31OF - Director → CIF 0 - 10
Tipper, Gary William
Born in July 1963Individual (46 offsprings)Officer2009-12-16 ~ 2014-08-05OF - Director → CIF 0 - 11
Benjamin, Lionel Johnathan
Born in June 1966Individual (68 offsprings)Officer2014-11-03 ~ 2019-01-31OF - Director → CIF 0 - 12
Zakay, Eddie
Born in July 1950Individual (232 offsprings)Officer2014-08-05 ~ 2014-11-03OF - Director → CIF 0 - 13
Zakay, Sol
Born in June 1952Individual (256 offsprings)Officer2014-08-05 ~ 2019-01-31OF - Director → CIF 0 - 14
Stroud, Mark Jonathan
Born in January 1977Individual (4 offsprings)Officer2011-08-10 ~ 2014-08-05OF - Director → CIF 0 - 15
Schnegg, Arnold
Born in April 1963Individual (14 offsprings)Officer2009-10-01 ~ 2014-08-05OF - Director → CIF 0 - 16
- 17
Lee, Jonathan Francis
Born in July 1943Individual (11 offsprings)Officer2009-12-16 ~ 2014-08-05OF - Director → CIF 0 - 18
Efrati, Gideon
Born in June 1956Individual (79 offsprings)Officer2019-01-31 ~ 2019-07-08OF - Director → CIF 0 - 19
Teasdale, Simon Michael
Born in April 1965Individual (208 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0 - 20Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 21HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21 0468216110, Queen Street Place, London, United KingdomActive Corporate (13 parents, 356 offsprings)Officer2019-01-31 ~ 2021-03-24OF - Secretary → CIF 0
Company in focus
HALLMARK HOTELS INVESTMENTS LIMITED
Period: 2009-10-12 ~ now
Company number: 07035673
Registered names
HALLMARK HOTELS INVESTMENTS LIMITED - now
SHARESTAGE LIMITED - 2009-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
HALLMARK HOTELS INVESTMENTS LIMITED
InfoSHARESTAGE LIMITED - 2009-10-12Registered number 07035673Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JUPRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0HALLMARK HOTELS INVESTMENTS LIMITED
SRegistered number 0703567310, Queen Street Place, London, United Kingdom, EC4R 1AGPrivate Limited Company in Registrar Of Companies For England And Wales, England And WalesCIF 1HALLMARK HOTELS INVESTMENTS LIMITED
SRegistered number 7035673Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JULimited By Shares in Companies House, United KingdomCIF 2 CIF 3HALLMARK HOTELS INVESTMENTS LIMITED
SRegistered number 7035673Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HPPrivate Limited By Shares Company in Companies House, UkCIF 4
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Offspring entities and appointments
4
- 1BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents)Person with significant control2018-11-15 ~ 2019-07-08CIF 1 - Ownership of shares – 75% or more → OE2HOTSHARE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE3
HALLMARK HOTELS FUNDING LIMITED
07532692Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE4HALLCO 1473 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
