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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (107 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Morey, Thomas Charles
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 3
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2018-02-22 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2018-02-22 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Dell'orto, Sean Michael
    Executive Vp, Cfo And Treasurer born in July 1974
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ 2018-02-22
    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
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual (44 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (218 offsprings)
    Officer
    2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 10
    1600, Tysons Boulevard, 10th Floor, Suite 100, Mclean, Virginia, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-02-26
    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
  • 11
    7930 Jones Branch Drive, Mclean, Virginia, Usa
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    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 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAGONGLASS UK LESSEE HOLDINGS LIMITED

Period: 2018-03-06 ~ 2022-08-11
Company number: 10259705
Registered names
DRAGONGLASS UK LESSEE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • DRAGONGLASS UK LESSEE HOLDINGS LIMITED
    Info
    PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
    Registered number 10259705
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-07-01 and dissolved on 2022-08-11 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • PARK UK LESSE HOLDINGS LIMITED
    S
    Registered number 10259705
    40, Bank Street, Level 29, London, England, E14 5DS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • PARK UK LESSEE HOLDINGS LIMIED
    S
    Registered number 10259705
    40, Bank Street, Level 29, London, E14 5DS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • PARK UK LESSEE HOLDINGS LIMITED
    S
    Registered number missing
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
    England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BATH CITY LESSEE LIMITED
    10260152
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BELFAST HOTEL LESSEE LIMITED
    NI648462
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BELFAST LESSEE LIMITED
    10260159
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BLACKPOOL HOTEL LESSEE LIMITED
    10996774
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BLACKPOOL LESSEE LIMITED
    10260149
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    COYLUMBRIDGE HOTEL LESSEE LIMITED
    10996899
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    COYLUMBRIDGE LESSEE LIMITED
    10260141
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
    10996707
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    EDINBURGH GROSVENOR LESSEE LIMITED
    10260151
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    ISLINGTON LESSEE LIMITED
    10260154
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    MILTON KEYNES HOTEL LESSEE LIMITED
    10996860
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    MILTON KEYNES LESSEE LIMITED
    10260155
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED
    - now 10260140
    NUREMBERG LESSEE LIMITED
    - 2016-07-27 10260140
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    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
  • 14
    PARK VICTORIA QUAYS LESSEE LIMITED
    10260629
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    ROTTERDAM LESSEE LIMITED
    10260142
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    TEMPLEPATRICK LESSEE LIMITED
    10260157
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.