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 6
  • 1
    Chadwick, Nicholas Mark
    Hotel Asset Management born in November 1981
    Individual (90 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Christopher Scott Harrison
    Hotel Asset Management born in September 1987
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Barry Sternlicht
    Born in November 1960
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burrell, James Alexander
    Company Director born in July 1974
    Individual (79 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Catlett, Kevin Blake
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Troy, Anthony Gerrard
    Company Director born in August 1962
    Individual (76 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2014-12-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Bradshaw, John Cody
    Real Estate born in June 1978
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Dishner, Jeffrey Gordon
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2014-12-16 ~ 2015-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL HOTELS TOPCO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRINCIPAL HOTELS TOPCO 1 LIMITED
    Info
    Registered number 09357457
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PRINCIPAL HOTELS TOPCO 1 LIMITED
    S
    Registered number 09357457
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Inspire, Hornbeam Square, West Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PRINCIPAL HOTELS TOPCO 2 LIMITED - 2016-09-22
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    GRAND PRINCIPAL BIRMINGHAM LIMITED - 2020-01-21
    The Inspire, Hornbeam Square, West Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.