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
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Roger, Daniel
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Sharon, Saar
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-07-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-06 ~ 2015-07-06
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-06 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-06 ~ 2015-07-06
    PE - Director → CIF 0
parent relation
Company in focus

LEONARDO HOTELS HOLDING (1) LTD.

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.