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
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (179 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 2
    Kassianos, Eleftherios
    Chief Financial Officer born in August 1973
    Individual (85 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 3
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    2021-03-24 ~ now
    OF - secretary → CIF 0
  • 4
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2015-12-17
    OF - director → CIF 0
  • 2
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    2018-04-04 ~ 2019-07-08
    OF - director → CIF 0
  • 3
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2015-12-17
    OF - director → CIF 0
  • 4
    Beveridge, David Mark Andrew
    Cfo born in August 1959
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - director → CIF 0
  • 5
    Collins, Shaun
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    OF - director → CIF 0
  • 6
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - director → CIF 0
  • 7
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    OF - director → CIF 0
  • 8
    Loynes, Paul
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    2015-11-06 ~ 2015-12-17
    OF - director → CIF 0
    Loynes, Paul
    Individual (9 offsprings)
    Officer
    2015-11-06 ~ 2016-01-08
    OF - secretary → CIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-17 ~ 2021-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

RIBBON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIBBON BIDCO LIMITED
    Info
    Registered number 09861551
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • RIBBON BIDCO LIMITED
    S
    Registered number 09861551
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RIBBON BIDCO LIMITED
    S
    Registered number 09861551
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LRG FINANCE LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.