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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 11
  • 1
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-06-16 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 2
    Bartal, Chanan
    Head Of Real Estate Asset Management born in August 1952
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Raskin, Margarita Reuveni
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-12-07
    OF - Director → CIF 0
  • 4
    David-yaffe, Neta
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Sharon, Saar
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 8
    David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Roger, Daniel
    Company Director born in May 1946
    Individual (40 offsprings)
    Officer
    2016-09-05 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 11
    3, Abba Hillel Silver Street, Ramat Gan, Israel
    Corporate (8 offsprings)
    Person with significant control
    2017-03-29 ~ 2025-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEONARDO HAYMARKET LTD

Period: 2016-09-05 ~ now
Company number: 10360214
Registered name
LEONARDO HAYMARKET LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LEONARDO HAYMARKET LTD
    Info
    Registered number 10360214
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • LEONARDO HAYMARKET LTD
    S
    Registered number 10360214
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, United Kingdom, UB7 0DP
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORRISON STREET HOTEL LIMITED
    - now SC146403
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.