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
15
- 1
Wilson, Brian
Born in June 1962Individual (221 offsprings)Officer2016-07-01 ~ 2016-10-11OF - Director → CIF 0 - 2
Morey, Thomas Charles
Individual (25 offsprings)Officer2016-10-11 ~ 2018-02-22OF - Secretary → CIF 0 - 3
Percival, James Owen
Accountant born in December 1968Individual (190 offsprings)Officer2016-07-01 ~ 2016-10-11OF - Director → CIF 0 - 4
Chadwick, Nicholas Mark
Chartered Accountant born in November 1981Individual (107 offsprings)Officer2018-02-22 ~ nowOF - Director → CIF 0OF - Director → CIF 0 - 5
Broughton, Sarah
Born in August 1976Individual (113 offsprings)Officer2018-02-22 ~ 2019-09-25OF - Director → CIF 0 - 6
Paul Steven Cooper
Individual (331 offsprings)Insolvency2021-04-27 ~ nowIP - (Case 1) practitioner → CIF 0 - 7
Heath, Christopher Philip
Born in July 1969Individual (111 offsprings)Officer2016-07-01 ~ 2016-10-11OF - Director → CIF 0 - 8
Paul Robert Appleton
Individual (8 offsprings)Insolvency2021-04-27 ~ nowIP - (Case 1) practitioner → CIF 0 - 9
Tolley, Thomas Mark
Solicitor born in July 1978Individual (125 offsprings)Officer2018-02-22 ~ 2021-02-12OF - Director → CIF 0 - 10
Tynan, James
Born in November 1964Individual (44 offsprings)Officer2016-07-01 ~ 2016-10-11OF - Director → CIF 0 - 11
Dell'orto, Sean Michael
Born in July 1974Individual (25 offsprings)Officer2016-10-11 ~ 2018-02-22OF - Director → CIF 0 - 12LONDON REGISTRARS P.L.C. - 2015-04-01LONDON REGISTRARS LIMITED - 2008-09-18Suite A, 6 Honduras Street, London, United KingdomActive Corporate (5 parents, 550 offsprings)Officer2018-02-22 ~ dissolvedOF - Secretary → CIF 0
- 137930 Jones Branch Drive, Mclean, Virginia, UsaCorporate (6 offsprings)Person with significant control2016-07-01 ~ 2016-09-09PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14
DRAGONGLASS BIDCO LTD
111665532nd Floor, One Eagle Place, St. James's, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2018-02-26 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 151600, Tysons Boulevard, 10th Floor, Suite 100, Mclean, Virginia, United StatesCorporate (3 offsprings)Person with significant control2016-09-09 ~ 2018-02-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-08-11
Commencement of winding up on 2021-04-27
Dissolved on 2022-08-11
PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
DRAGONGLASS UK LESSEE HOLDINGS LIMITED
InfoPARK UK LESSEE HOLDINGS LIMITED - 2018-03-06Registered number 1025970529th Floor 40 Bank Street, London E14 5NRPRIVATE LIMITED COMPANY incorporated on 2016-07-01 and dissolved on 2022-08-11 (6 years 1 month). The status of the company number is Dissolved.CIF 0PARK UK LESSE HOLDINGS LIMITED
SRegistered number 1025970540, Bank Street, Level 29, London, England, E14 5DSPrivate Limited Company in England And Wales, United KingdomCIF 1PARK UK LESSEE HOLDINGS LIMIED
SRegistered number 1025970540, Bank Street, Level 29, London, E14 5DSPrivate Limited Company in England And Wales, United KingdomCIF 2PARK UK LESSEE HOLDINGS LIMITED
SRegistered number missingMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQEngland & WalesCIF 3PARK UK LESSEE HOLDINGS LIMITED
SRegistered number missingMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQEngland And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8PARK UK LESSEE HOLDINGS LIMITED
SRegistered number 1025970540, Bank Street Level 29, London, England, E14 5DSPrivate Limited Company in Companies House, England, EnglandCIF 9Private Limited Company in England And Wales, United KingdomCIF 10 CIF 11PARK UK LESSEE HOLDINGS LTD
SRegistered number missingMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQEngland & WalesCIF 12 CIF 13England And WalesCIF 14 CIF 15United KingdomCIF 16
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Offspring entities and appointments
16
- 1
BATH CITY LESSEE LIMITED
10260152Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE2BELFAST HOTEL LESSEE LIMITED
NI648462Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (7 parents)Person with significant control2017-10-04 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE3BELFAST LESSEE LIMITED
10260159Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE4BLACKPOOL HOTEL LESSEE LIMITED
109967742nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE5BLACKPOOL LESSEE LIMITED
102601492nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-07-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE62nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-04 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE72nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-07-04 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE8EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
109967072nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE9EDINBURGH GROSVENOR LESSEE LIMITED
10260151Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE10ISLINGTON LESSEE LIMITED
102601542nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-07-04 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE11MILTON KEYNES HOTEL LESSEE LIMITED
109968602nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-04 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE12MILTON KEYNES LESSEE LIMITED
10260155Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE13NUREMBERG LESSEE LIMITED
- 2016-07-27 1026014040 Bank Street, Level 29, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE14PARK VICTORIA QUAYS LESSEE LIMITED
10260629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12
Dissolved on 2022-01-11C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Person with significant control2016-07-04 ~ 2016-07-04CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares – 75% or more → OE15ROTTERDAM LESSEE LIMITED
1026014240 Bank Street, Level 29, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE16TEMPLEPATRICK LESSEE LIMITED
10260157Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2016-07-04 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
