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
    Young, Lauren Mariko, Ms.
    Senior Vice President born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 2
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 3
    Padrin, Maddalena
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-02-26 ~ now
    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
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-02-26 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2022-03-08
    OF - director → CIF 0
  • 2
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2017-09-21
    OF - director → CIF 0
  • 3
    Khatoun, Nael
    Investment Professional born in May 1977
    Individual (19 offsprings)
    Officer
    2015-03-06 ~ 2018-02-26
    OF - director → CIF 0
  • 4
    Hanton, Stephen Anthony
    Ceo Commercial born in August 1958
    Individual
    Officer
    2017-09-21 ~ 2018-11-30
    OF - director → CIF 0
  • 5
    Freed, David Maxwell
    Director born in March 1954
    Individual (80 offsprings)
    Officer
    2014-08-14 ~ 2015-03-06
    OF - director → CIF 0
  • 6
    Freed, Lesley Ann
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2014-08-14 ~ 2017-09-21
    OF - director → CIF 0
  • 7
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual
    Officer
    2018-02-26 ~ 2018-10-17
    OF - director → CIF 0
  • 8
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    OF - director → CIF 0
  • 9
    Velez Calvo, Pablo
    Senior Vice President born in December 1975
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2018-02-26
    OF - director → CIF 0
  • 10
    SACO GROUP HOLDINGS LIMITED
    6th Floor Embassy House, Queens Avenue, Bristol, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APARTHOTEL CANNON STREET LIMITED

Previous name
SACO CANNON STREET LIMITED - 2019-11-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • APARTHOTEL CANNON STREET LIMITED
    Info
    SACO CANNON STREET LIMITED - 2019-11-11
    Registered number 09175058
    6th Floor, Embassy House, Queens Avenue, Bristol BS8 1SB
    Private Limited Company incorporated on 2014-08-14 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.