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
Active 4
  • 1
    Bergin, Emmet
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Fattal
    Born in June 1957
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Nissenbaum, Ronen
    Born in May 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Roger, Daniel
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Sharon, Saar
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-06 ~ 2015-07-06
    PE - Director → CIF 0
  • 5
    icon of addressLeonardo 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
  • 6
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-06 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 7
    icon of address5, 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
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
    icon of address245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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