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
    Hung, Ka Man
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Daou, Karim
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mazloom, Babak
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    C/o Kle Nominee Limited, 3rd Floor, 62/64 Irish Town, Gx11 1aa, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2025-03-31 ~ 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 2
  • 1
    Katri, Morris
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2016-05-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Corporate
    Person with significant control
    2017-05-10 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATHROW OPERATING COMPANY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-12-31
100 GBP2016-12-31
Shareholder's fund
100 GBP2017-12-31
100 GBP2016-12-31

  • HEATHROW OPERATING COMPANY LIMITED
    Info
    Registered number 10175444
    Holiday Inn, 276 Bath Road, West Drayton UB7 0DQ
    Private Limited Company incorporated on 2016-05-11 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.