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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 5
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-phillipe Jean Jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Malak, Karim
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Vieilledent, Marc Andre Louis
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Meijer, Hermanus Martinus Maria
    Managing Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Persello, Charles Henri
    Investment Director born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Christie, Scott Somervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    Pagliaro, Alessandro
    Investment Manager born in April 1992
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 9
    Bacchetta, Francois
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Castanet, Nicolas
    Chief Financial Officer born in March 1975
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Astrand, Jan Gunnar
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Lane, Jonathan Stewart
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Champion, Simon Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2015-07-30
    OF - Director → CIF 0
  • 14
    Mee, Darren
    Chief Financial Officer born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-01-29
    OF - Director → CIF 0
    Mee, Darren
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Aquien, Alexandre
    Icamap Co-Founder born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    CITRUS UK BIDCO LIMITED - 2020-02-15
    icon of addressAudley House, 13 Palace St, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ 2025-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address500-1001, Rue Du Square-victoria, Montreal, Quebec, Canada
    Corporate
    Officer
    2019-11-21 ~ 2025-06-04
    PE - Director → CIF 0
parent relation
Company in focus

EASYHOTEL LIMITED

Previous name
EASYHOTEL PLC - 2022-04-05
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
    icon of address52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • EASYHOTEL LIMITED
    S
    Registered number 9035738
    icon of address52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EASYHOTEL PLC
    S
    Registered number 9035738
    icon of address52, 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
Active 1
  • icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    EASYHOTEL LIMITED - 2014-05-12
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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