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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 3
  • 1
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Dell'orto, Sean Michael
    Executive Vp, Cfo And Treasurer born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Morey, Thomas Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 5
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    icon of address7930 Jones Branch Drive, Mclean, Virginia, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-09-09
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address1600, Tysons Boulevard, 10th Floor, Suite 100, Mclean, Virginia, United States
    Corporate
    Person with significant control
    2016-09-09 ~ 2018-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAGONGLASS UK LESSEE HOLDINGS LIMITED

Previous name
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
    Info
    PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
    Registered number 10259705
    icon of address29th 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
    icon of address40, 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
    icon of address40, 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
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
    England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    NUREMBERG LESSEE LIMITED - 2016-07-27
    icon of address40 Bank Street, Level 29, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address40 Bank Street, Level 29, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
Ceased 1
  • icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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