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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 4
  • 1
    Menon, Ajit Paramparambath
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Michael Richard
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Cawley-harrison, Ben Graham, Mr.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    icon of address3rd Floor, Sw1p 4du, 30 Millbank, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Spanring, Hannes
    Ceo born in June 1969
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    May, Timothy William
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Gies, Michael Friedrich
    Chief Financial Officer born in December 1959
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Jaster, Dirk Boris
    General Counsel born in December 1972
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    Scott, Andrew James Moffat
    Cfo born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Gates, Clare Joanne
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Cullen, Dominique
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 9
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Aue, Andre
    Managing Director born in October 1970
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

MEININGER HOTEL EUROPE LIMITED

Previous name
HOLIDAYBREAK HOTEL EUROPE LIMITED - 2015-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEININGER HOTEL EUROPE LIMITED
    Info
    HOLIDAYBREAK HOTEL EUROPE LIMITED - 2015-05-15
    Registered number 09578443
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MEININGER HOTEL EUROPE LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU
    Companies Act 2006
    CIF 1
  • MEININGER HOTEL EUROPE LIMITED
    S
    Registered number 09578443
    icon of address3rd Floor, 30 Millbank, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Uk Companies Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MEININGER HOTEL MANCHESTER LIMITED - 2023-04-17
    icon of addressSuite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.