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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 22
  • 1
    Bacchetta, Francois
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-03-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Aquien, Alexandre
    Icamap Co-Founder born in March 1982
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Lane, Jonathan Stewart
    Director born in November 1945
    Individual (35 offsprings)
    Officer
    2014-06-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Castanet, Nicolas
    Chief Financial Officer born in March 1975
    Individual (24 offsprings)
    Officer
    2021-06-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Malak, Karim
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Astrand, Jan Gunnar
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    2014-05-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Pagliaro, Alessandro
    Investment Manager born in April 1992
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Mee, Darren
    Chief Financial Officer born in July 1965
    Individual (165 offsprings)
    Officer
    2014-05-12 ~ 2015-01-29
    OF - Director → CIF 0
    Mee, Darren
    Individual (165 offsprings)
    Officer
    2014-05-12 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2018-10-29 ~ 2020-07-15
    OF - Director → CIF 0
  • 10
    Vieilledent, Marc Andre Louis
    Accountant born in July 1967
    Individual (24 offsprings)
    Officer
    2015-05-05 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2014-12-01 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 14
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2015-08-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Meijer, Hermanus Martinus Maria
    Managing Director born in January 1975
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    Persello, Charles Henri
    Born in November 1986
    Individual (28 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Persello, Charles Henri
    Investment Director born in November 1986
    Individual (28 offsprings)
    2019-11-21 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Blangy, Jean-phillipe Jean Jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 18
    Christie, Scott Somervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2014-06-24 ~ 2020-05-19
    OF - Director → CIF 0
  • 19
    EPISO 6 TIGER HOTELS LTD
    16379859
    Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ 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
  • 20
    CITRUS HOLDCO LIMITED
    - now 12137070
    CITRUS UK BIDCO LIMITED - 2020-02-15 12137070
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2025-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    500-1001, Rue Du Square-victoria, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Officer
    2019-11-21 ~ 2025-06-04
    OF - Director → CIF 0
  • 22
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EASYHOTEL LIMITED

Period: 2022-04-05 ~ now
Company number: 09035738 05018910
Registered names
EASYHOTEL LIMITED - now 05018910
EASYHOTEL PLC - 2022-04-05 05018910
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • EASYHOTEL LIMITED
    Info
    EASYHOTEL PLC - 2022-04-05
    Registered number 09035738
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • EASYHOTEL LIMITED
    S
    Registered number 9035738
    52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EASYHOTEL PLC
    S
    Registered number 9035738
    52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EASYHOTEL NEW UK MASTER HOLDCO LIMITED
    13557794
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-10-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EASYHOTEL NEW UK MEZZ HOLDCO LIMITED
    13557763
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 2021-10-01
    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
    EASYHOTEL NEW UK PARENT HOLDCO LIMITED
    13557765
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 2021-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    EASYHOTEL TOP HOLDCO LIMITED
    13557762
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 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
  • 5
    EASYHOTEL UK LIMITED
    - now 05018910
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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