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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
    Hannan, Anne-marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Juarez Mendieta, Miguel Eduardo
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Kissoon, Shauna
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 2
    Slade, Mark Neil
    Solicitor born in November 1980
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Murray, Dani
    Vice President born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Johnson, Luke Oliver
    Entrepreneur born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Greenfield, Tracy Diana
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Jones, Richard David
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Basing, Nicolas Andrew
    Chief Executive Officer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Singleton, Jeffrey Philip
    Chief Financial Officer born in February 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2015-04-15
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 10
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Chatrani, Sunil
    Chief Executive Officer born in June 1967
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Di Benedetto, Giovanni Battista
    Vice President born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Sherwood, Simon Michael Cross
    Non-Executive Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Baldwin, Steven John
    Investment Banker born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2020-04-03 ~ 2025-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ELEGANT HOTELS GROUP LIMITED

Previous name
ELEGANT HOTELS GROUP PLC - 2019-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELEGANT HOTELS GROUP LIMITED
    Info
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    Registered number 09537096
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.