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 5
  • 1
    Walton, Candida Stephanie
    Hotelier born in February 1976
    Individual (19 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Walduck, Alexander Harold Edward Peter
    Accountant born in January 1971
    Individual (21 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Mr Alexander Harold Edward Peter Walduck
    Born in January 1971
    Individual (21 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walduck, Jason Alexander George
    Hotelier born in April 1970
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Mr Jason Alexander George Walduck
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walduck, Stephen Howard
    Hotelier born in November 1947
    Individual (16 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Katharine Tanya
    Hotelier born in May 1970
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Walduck, Thomas Henry
    Hotelier born in March 1943
    Individual
    Officer
    2010-12-14 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Thomas Henry Walduck
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walduck, Hugh Richard
    Hotelier born in November 1941
    Individual
    Officer
    2010-12-14 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Hugh Richard Walduck
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walduck, Nicholas Stanley Richard David
    Hotelier born in May 1972
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Mr Stephen Howard Walduck
    Born in November 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPERIAL LONDON HOTELS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IMPERIAL LONDON HOTELS GROUP LIMITED
    Info
    Registered number 07469777
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG
    Private Limited Company incorporated on 2010-12-14 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • IMPERIAL LONDON HOTELS GROUP LIMITED
    S
    Registered number 07469777
    Directors Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG
    Private Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • IMPERIAL LONDON HOTELS GROUP LTD
    S
    Registered number 07469777
    Directors Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG
    Private Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.