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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (143 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2012-04-23 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2012-04-23 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (145 offsprings)
    Officer
    2012-04-23 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2012-04-23 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-05-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 15
    Zakay, Sol
    Company Director born in June 1952
    Individual (254 offsprings)
    Officer
    2013-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 17
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 18
    UK INVESTMENT COMPANY 211 LIMITED
    11469039
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (NO. 16) LIMITED

Period: 2019-02-28 ~ now
Company number: 08042035
Registered names
HALLMARK HOTELS (NO. 16) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALLMARK HOTELS (NO. 16) LIMITED
    Info
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2019-02-28
    Registered number 08042035
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HALLMARK HOTELS (NO. 16) LIMITED
    S
    Registered number 08042035
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company in Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
  • HALLMARK HOTELS (NO. 16) LIMITED
    S
    Registered number 8042035
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Limited By Shares in Companies House, Limited By Shares
    CIF 2
  • HALLMARK HOTELS (NO. 16) LIMITED
    S
    Registered number 8042035
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A.FEATHER & CO.LIMITED
    00571662
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FEATHERS (CHESTER) LIMITED
    03562342
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GOLDIE HOTELS (4) LIMITED
    - now 09325302
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Person with significant control
    2018-11-15 ~ 2019-07-08
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    JAKE FEATHER HOTELS LIMITED
    03236336
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ZACKERY ROBERT HOTELS LIMITED
    01388951
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.