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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 2
  • 1
    Whitehead, Adrian John, Mr,
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    TR VOUCHERS LIMITED - 1986-09-25
    icon of address1, Shortlands, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Boinet, Sven Louis
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Peers De Nieuwburgh, Edouard
    Lawyer born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-09-15
    OF - Director → CIF 0
    Peers De Nieuwburgh, Edouard
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Cahill, Chris
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Frank, Evan
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Williams, Daniel Patrick
    Trainee Solicitor born in August 1992
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2016-03-25
    OF - Director → CIF 0
  • 6
    Burrows, Richard Edward
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2016-03-25
    OF - Director → CIF 0
  • 7
    Marsh, Gregory John Benenson
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Daines, Steven Arnaud Joseph
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Bazin, Sebastien Marie Christophe
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2016-05-04
    OF - Director → CIF 0
  • 10
    Whitehead, Adrian John, Mr,
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2016-05-04
    OF - Director → CIF 0
    Whitehead, Adrian John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 11
    Viort, Thibault Marie Laurent
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2016-09-15
    OF - Director → CIF 0
  • 12
    Boumaza, Besma
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-25 ~ 2016-05-04
    OF - Director → CIF 0
  • 13
    Zoppos, Demetrios
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ONEFINESTAY (HOLDINGS) LIMITED

Previous name
CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • ONEFINESTAY (HOLDINGS) LIMITED
    Info
    CONSTITUTION BIDCO 1 LIMITED - 2016-11-22
    Registered number 10084807
    icon of addressC/o Accor Uk, 10 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2016-03-24 and dissolved on 2020-01-07 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • ONEFINESTAY (HOLDINGS) LIMITED
    S
    Registered number 10084807
    icon of address1, Shortlands, London, England, W6 8DR
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCo/ Accor Uk, 10 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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