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
Sooriah, Ramsamy
Individual (78 offsprings)Officer
2021-03-24 ~ nowOF - Secretary → CIF 0 - 2
Teasdale, Simon Michael
Born in April 1965Individual (180 offsprings)Officer 2019-01-31 ~ nowOF - Director → CIF 0 - 3
Kassianos, Eleftherios
Born in August 1973Individual (85 offsprings)Officer 2020-06-19 ~ nowOF - Director → CIF 0 - 4TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Moharm, Cheryl Frances
Company Secretary born in November 1958Individual (111 offsprings)Officer 2014-08-05 ~ 2014-11-03OF - Director → CIF 0Moharm, Cheryl Frances
Individual (111 offsprings)Officer 2014-08-05 ~ 2019-01-31OF - Secretary → CIF 0 - 2
Fazakerley, Edmund
Director born in March 1969Individual (7 offsprings)Officer 2009-12-16 ~ 2014-08-05OF - Director → CIF 0 - 3
Benjamin, Lionel Johnathan
Director - Hotels born in June 1966Individual (6 offsprings)Officer 2014-11-03 ~ 2019-01-31OF - Director → CIF 0 - 4
Lee, Jonathan Francis
Director born in July 1943IndividualOfficer 2009-12-16 ~ 2014-08-05OF - Director → CIF 0 - 5
Wilson, Simon Levick Garth
Accountant born in February 1974Individual (51 offsprings)Officer 2017-03-27 ~ 2019-01-31OF - Director → CIF 0 - 6
Efrati, Gideon
Company Director born in June 1956IndividualOfficer 2019-01-31 ~ 2019-07-08OF - Director → CIF 0 - 7
Stroud, Mark Jonathan
Investment Director born in January 1977Individual (7 offsprings)Officer 2011-08-10 ~ 2014-08-05OF - Director → CIF 0 - 8
Schnegg, Arnold
Director born in April 1963IndividualOfficer 2009-10-01 ~ 2014-08-05OF - Director → CIF 0 - 9
Hawksworth, James William
Chartered Accountant born in July 1971Individual (3 offsprings)Officer 2009-10-01 ~ 2014-08-05OF - Director → CIF 0 - 10
Beveridge, Mark
Company Director born in August 1959Individual (1 offspring)Officer 2019-01-31 ~ 2020-06-19OF - Director → CIF 0 - 11
Zakay, Eddie
Company Director born in July 1950Individual (109 offsprings)Officer 2014-08-05 ~ 2014-11-03OF - Director → CIF 0 - 12
Jones, Richard William
Finance Director born in February 1957Individual (2 offsprings)Officer 2014-08-05 ~ 2015-07-09OF - Director → CIF 0 - 13
Tipper, Gary William
Director born in July 1963Individual (14 offsprings)Officer 2009-12-16 ~ 2014-08-05OF - Director → CIF 0 - 14
Stephens, Graham Robertson
Managing Director born in January 1950Individual (17 offsprings)Officer 2009-09-30 ~ 2009-10-01OF - Director → CIF 0 - 15
Kingston, Mark Simon
Real Estate Professional born in May 1965Individual (159 offsprings)Officer 2014-08-05 ~ 2019-01-31OF - Director → CIF 0 - 16
Zakay, Sol
Company Director born in June 1952Individual (104 offsprings)Officer 2014-08-05 ~ 2019-01-31OF - Director → CIF 0 - 17HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-2110, Queen Street Place, London, United KingdomActive Corporate (3 parents, 83 offsprings)Equity (Company account)1 GBP2021-12-31Officer2019-01-31 ~ 2021-03-24PE - Secretary → CIF 0
Company in focus
HALLMARK HOTELS INVESTMENTS LIMITED
Previous name
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 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 3
Offspring entities and appointments
Active
3
- 1HOTSHARE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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 → OE
- 3HALLCO 1473 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Person with significant control 2018-11-15 ~ 2019-07-08CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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