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
3
- 1
Hegarty, Greg
Chief Commercial Officer born in July 1977Individual (26 offsprings)Officer
2017-12-07 ~ nowOF - Director → CIF 0 - 2
Ebbon, Victoria
Regional Financial Controller born in January 1979Individual (26 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0 - 3
PPHE HOLDINGS LIMITED
- nowPPHE FINCO LIMITED - 2021-01-11
County Hall- Riverside Building, Belvedere Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Zilberman, Inbar
Individual (1 offspring)Officer 2012-12-12 ~ 2019-12-17OF - Secretary → CIF 0 - 2
Ivesha, Boris Ernest
Chief Executive Officer born in October 1945Individual (1 offspring)Officer 2011-01-31 ~ 2017-12-07OF - Director → CIF 0 - 3
Freeman, Andrew David
IndividualOfficer 2019-12-17 ~ 2022-06-21OF - Secretary → CIF 0 - 4
Shaltiel, Yaakov, Dr
Company Formation Agent born in August 1977Individual (29 offsprings)Officer 2011-01-31 ~ 2011-01-31OF - Director → CIF 0 - 5
Moravsky, Chen Carlos
Chief Financial Officer born in November 1970Individual (7 offsprings)Officer 2011-01-31 ~ 2018-02-27OF - Director → CIF 0 - 6PREMIER STATUS LIMITED - 2000-03-06103, High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)351,498 GBP2024-03-31Officer2012-05-16 ~ 2012-12-12PE - Secretary → CIF 0
- 71st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel IslandsCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2020-11-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PARK PLAZA HOTELS (UK) LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
- Registered number 07510312
PARK PLAZA HOTELS (UK) LIMITED
InfoCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GPPrivate Limited Company incorporated on 2011-01-31 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0 PARK PLAZA HOTELS (UK) LIMITED
SRegistered number missingCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GPPrivate Limited CompanyCIF 1PARK PLAZA HOTELS (UK) LIMITED
SRegistered number 07510312County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GPLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
24
- 160 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OE
- 260 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Has significant influence or control → OE
- 360 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Has significant influence or control → OE
- 460 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OE
- 560 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Has significant influence or control → OE
- 660 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Has significant influence or control → OE
- 7NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED - 2018-05-11County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-12-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 960 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2019-11-20 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OE
- 10County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-12-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-12-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 1360 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OE
- 14CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-12-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 15County Hall- Riverside Building 2nd Floor, Belvedere Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 16PPHE (106 BAKET STREET) LIMITED - 2012-10-23County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 17County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 18County Hall - Riverside Building 2nd Floor, Belvedere Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-08-09 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE
- 19County Hall- Riverside Building, 2nd Floor Belvedere Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2021-05-24 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 2060 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE
- 21County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2260 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Has significant influence or control → OE
- 23HERCULES HOUSE OPERATOR LIMITED - 2016-03-31County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-12-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2460 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2017-12-08 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Has significant influence or control → OE
Ceased
1
- HERCULES HOUSE OPERATOR LIMITED - 2016-03-31County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-12-08 ~ 2017-12-09CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OEPerson with significant control 2017-12-08 ~ 2017-12-09CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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