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 3
  • 1
    Thiessen, Jueane
    Director born in June 1974
    Individual (36 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    O'mahoney, Michael Eugene
    Cfo born in June 1959
    Individual (15 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    8, Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Richardson, Karen Linda Anne
    Chief Operating Officer born in September 1955
    Individual
    Officer
    2015-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Gill, Sharn
    Director born in July 1991
    Individual
    Officer
    2019-08-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Harries, Paul Ronayne
    Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Millet, Jonathan James
    Director born in December 1980
    Individual (58 offsprings)
    Officer
    2019-08-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Deligny, Herve Olivier Arnaud
    Cfo born in January 1973
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Thomann, Alastair Bernhard
    Ceo born in August 1972
    Individual
    Officer
    2017-07-13 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Slimming, Paul Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Guettouche, Andre
    Coo born in November 1973
    Individual
    Officer
    2017-07-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Korallus, Jon Fredrik
    Chief Executive born in May 1963
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    1, Vine Street, London, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    1, 1 Rue Jean- Pierre, Brasseur, 1258 Luxembourg, Luxembourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G 3120 COLLINS PARENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G 3120 COLLINS PARENT LIMITED
    Info
    Registered number 09496472
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London WC1H 9SD
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • G 3120 COLLINS PARENT LIMITED
    S
    Registered number 09496472
    27-29, Glasshouse Street, London, England, W1B 5DF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.