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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Stephanie Hill Denby
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    James Gerard Dinan
    Born in May 1959
    Individual (19 offsprings)
    Person with significant control
    2019-06-16 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Dell'orto, Sean Michael
    Executive Vice President, Chief Financial Officer born in July 1974
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 5
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (107 offsprings)
    Officer
    2018-02-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual (44 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Golding, Philip
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Jennifer Lyn Mankarious
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Rafiq, Akbar Abdul Aziz
    Born in September 1976
    Individual (57 offsprings)
    Officer
    2019-06-14 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Akbar Abdul Aziz Rafiq
    Born in September 1976
    Individual (57 offsprings)
    Person with significant control
    2022-02-01 ~ 2025-11-05
    PE - Has significant influence or control → CIF 0
  • 11
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2018-02-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Broughton, Sarah
    Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-02-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Ho, Albert Kai Chung
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ 2025-11-05
    OF - Director → CIF 0
  • 14
    Morey, Thomas Charles
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 15
    Kareem Neal Mankarious
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (218 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 17
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2018-02-22 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 18
    7930 Jones Branch Drive, Mclean, Virginia, Usa
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    DRAGONGLASS BIDCO LTD
    11166553
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-02-26 ~ 2019-06-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    1600, Tysons Boulevard, 10th Floor, Suite 1000, Mclean, Virginia, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DRAGONGLASS UK HOLDING LIMITED

Period: 2018-03-06 ~ now
Company number: 10259651
Registered names
DRAGONGLASS UK HOLDING LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • DRAGONGLASS UK HOLDING LIMITED
    Info
    PARK UK HOLDING LIMITED - 2018-03-06
    Registered number 10259651
    10259651 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-01 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PARK UK HOLDING LIMITED
    S
    Registered number 10259651
    40, Bank Street, Level 29, London, England, E14 5DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • PARK UK HOLDING LIMITED
    S
    Registered number 10259651
    Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DRAGONGLASS MILTON KEYNES LIMITED
    - now 06398416
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DRAGONGLASS STAKIS SPE LIMITED
    - now 06398410
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EDINBURGH GROSVENOR HOTEL LIMITED
    10996661
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED
    - 2023-09-06 NI027951
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Person with significant control
    2016-09-09 ~ 2018-03-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.