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.
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Soden, Malcolm Thomas
Company Secretary born in March 1960Individual (23 offsprings)Officer
2024-01-12 ~ nowOF - Director → CIF 0Soden, Malcolm Thomas
Individual (23 offsprings)Officer 2014-10-23 ~ nowOF - Secretary → CIF 0 - 2
Ring, Con Christopher
Company Director born in April 1969Individual (21 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0 - 3
Kemp, Judith Kit
Director born in November 1960Individual (15 offsprings)Officer 2014-10-23 ~ nowOF - Director → CIF 0 - 4
Markham, Craig Andrew
Hotel Executive born in July 1961Individual (8 offsprings)Officer 2020-05-14 ~ nowOF - Director → CIF 0 - 5
Kemp, Timothy John Reginald
Director born in February 1946Individual (24 offsprings)Officer 2014-10-23 ~ nowOF - Director → CIF 0 - 6POINTCODE MANAGEMENT LIMITED - 2003-06-23
18, Thurloe Place, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)69,274,000 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HY HOTELS LIMITED
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- Registered number 09278232
HY HOTELS LIMITED
Info18 Thurloe Place, London SW7 2SPPrivate Limited Company incorporated on 2014-10-23 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 HY HOTELS LIMITED
SRegistered number 0927823218, Thurloe Place, London, United Kingdom, SW7 2SPLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, United KingdomCIF 2
- 118 Thurloe Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,685,223 GBP2024-01-31Person with significant control 2020-08-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2HAYMARKET HOTEL LIMITED - 2009-10-1918 Thurloe Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)120,918,000 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
