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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
Active 2
  • 1
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Oakland
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Oakland, Joanne Victoria
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (111 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (111 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Accountant born in March 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Zakay, Eddie
    Company Director born in July 1950
    Individual (109 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Mr Christopher George White
    Born in December 1949
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Jones, Richard William
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Kassianos, Eleftherios
    Chief Financial Officer born in August 1973
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Zakay, Sol
    Company Director born in June 1952
    Individual (104 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-01-31 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2021-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (NO. 9) LIMITED

Previous name
TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HALLMARK HOTELS (NO. 9) LIMITED
    Info
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    Registered number 08760550
    icon of address1 Billing Road, 1 Billing Road, Northampton NN1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HALLMARK HOTELS (NO. 9) LIMITED
    S
    Registered number 8760550
    icon of addressHoliday 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
Active 0
  • Not found in our database.
Ceased 1
  • MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.