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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 13
  • 1
    Leisman, Heather Marie
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Cupples, Amanda Suzanne
    Business Executive born in May 1981
    Individual (28 offsprings)
    Officer
    2022-11-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Cooke, Jonathan Robert
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Jared Gregory
    Business Executive born in January 1974
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Shank, Samuel Sheldon
    Business Executive born in July 1973
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Klein, Karen Angeline Ruzic
    Business Executive born in January 1970
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Dormandy, Fiona Hilary Russell
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Grimminck, Ferdinand Antonius
    Chief Finance Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 9
    Pawson, Katherine Anneliese
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 10
    888, Brannan Street, San Francisco, Ca 94103, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-12-10 ~ 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
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-04-11 ~ 2012-04-11
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-04-11 ~ 2016-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL TONIGHT UK LIMITED

Period: 2012-04-11 ~ now
Company number: 08025409
Registered name
HOTEL TONIGHT UK LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • HOTEL TONIGHT UK LIMITED
    Info
    Registered number 08025409
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.