logo
explain how to read the page

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 11
  • 1
    Sharon, Saar
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Roger, Daniel
    Company Director born in May 1946
    Individual (40 offsprings)
    Officer
    2015-07-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-07-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2015-07-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2015-07-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2015-07-06 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 11
    FATTAL LEONARDO HOTELS (UK) LTD
    09237813
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEONARDO HOTELS HOLDING (1) LTD.

Period: 2015-07-06 ~ now
Company number: 09672925
Registered name
LEONARDO HOTELS HOLDING (1) LTD. - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LEONARDO HOTELS HOLDING (1) LTD.
    Info
    Registered number 09672925
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.