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
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2020-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Andrew James Moffat
    Cfo born in May 1965
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLIDAYBREAK HOTEL HOLDINGS LIMITED - 2015-06-03
    3rd Floor, 30 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Spanring, Hannes
    Ceo born in June 1969
    Individual
    Officer
    2016-08-23 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Aue, Andre
    Managing Director born in October 1970
    Individual
    Officer
    2015-11-12 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Gates, Clare Joanne
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 4
    Bali, Navneet
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2015-05-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Gies, Michael Friedrich, Mr.
    Chief Financial Officer born in December 1959
    Individual
    Officer
    2018-07-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Jaster, Dirk Boris
    General Counsel born in December 1972
    Individual
    Officer
    2020-02-17 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    May, Timothy William
    Chartered Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2015-05-18 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    Cullen, Dominique
    Individual
    Officer
    2015-05-18 ~ 2016-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEININGER HOTELS NORTH AMERICA LIMITED

Previous name
MEININGER HOTEL USA LIMITED - 2018-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MEININGER HOTELS NORTH AMERICA LIMITED
    Info
    MEININGER HOTEL USA LIMITED - 2018-10-23
    Registered number 09594828
    3rd Floor 30 Millbank, London SW1P 4DU
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2021-05-18 (6 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.