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 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Roger, Daniel
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Sharon, Saar
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Landsberger Aliee, 1117a, Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FATTAL LEONARDO HOTELS (UK) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • FATTAL LEONARDO HOTELS (UK) LTD
    Info
    Registered number 09237813
    245 Broad Street, Birmingham B1 2HQ
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • FATTAL LEONARDO HOTELS (UK) LTD
    S
    Registered number 09237813
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, London, United Kingdom, UB7 0DP
    Corporate in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FATTAL LEONARDO HOTELS (UK) LTD
    S
    Registered number 09237813
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, United Kingdom, UB7 0DP
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ 2017-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.