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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 8
  • 1
    Gonzalez Hidalgo, Jairo
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Neubert, Alice Sophie Benedicte
    Born in November 1983
    Individual (35 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Adrian John
    Individual (82 offsprings)
    Officer
    2016-12-16 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Daguzan, Olivier Marie Pierre
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2016-12-16 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Van Der Graaf, Martijn
    Born in March 1977
    Individual (30 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Ozinga, Jan Hiljo
    Ceo born in December 1964
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Verstraete, Cécile Marie Marguerite
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    26a, Boulevard Royal, L-2449 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIHI UK LIMITED

Period: 2025-01-13 ~ now
Company number: 10529493
Registered names
AIHI UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIHI UK LIMITED
    Info
    ACCOR HOTELINVEST UK LIMITED - 2025-01-13
    Registered number 10529493
    5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AIHI UK LIMITED
    S
    Registered number 10529493
    5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Liability Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AI UK BCT LIMITED
    - now 10811917
    ACCORINVEST UK BCT LIMITED
    - 2024-12-23 10811917
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ESSENDI UK HOTELS 1 LIMITED
    - now 01016187 01244907
    ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
    - 2025-04-30 01016187
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-12-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ESSENDI UK HOTELS 2 LIMITED
    - now 01244907 01016187
    ACCOR UK ECONOMY HOTELS LIMITED
    - 2025-04-30 01244907
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2016-12-30 ~ now
    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

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