logo
explain how to read the page

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 16
  • 1
    Mr Christopher George White
    Born in December 1949
    Individual (242 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zakay, Eddie
    Company Director born in July 1950
    Individual (230 offsprings)
    Officer
    2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Zakay, Sol
    Company Director born in July 1952
    Individual (254 offsprings)
    Officer
    2013-11-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Jones, Richard William
    Finance Director born in March 1957
    Individual (181 offsprings)
    Officer
    2013-11-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Teasdale, Simon Michael
    Born in May 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Wilson, Simon Levick Garth
    Accountant born in March 1974
    Individual (144 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Moharm, Cheryl Frances
    Company Secretary born in December 1958
    Individual (271 offsprings)
    Officer
    2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2013-11-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Efrati, Gideon
    Company Director born in July 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 11
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2013-11-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Benjamin, Lionel Johnathan
    Director - Hotels born in July 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    UK INVESTMENT COMPANY 211 LIMITED
    11469039 11143380
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (NO. 10) LIMITED

Period: 2019-03-01 ~ now
Company number: 08760439
Registered names
HALLMARK HOTELS (NO. 10) LIMITED - now 09075560... (more)
TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01 08760458... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALLMARK HOTELS (NO. 10) LIMITED
    Info
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Registered number 08760439
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • HALLMARK HOTELS (NO. 10) LIMITED
    S
    Registered number 8760439
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED
    - now 05945487
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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