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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 9
  • 1
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2018-04-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Beveridge, David Mark Andrew
    Cfo born in August 1959
    Individual (85 offsprings)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mabry, Partick Thomas
    Director born in December 1974
    Individual (83 offsprings)
    Officer
    2017-02-22 ~ 2018-04-04
    OF - Director → CIF 0
  • 7
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2017-02-22 ~ 2018-07-16
    OF - Director → CIF 0
  • 8
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2017-02-22 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 9
    RIBBON ACQUISTION LIMITED
    RIBBON ACQUISITION LIMITED - now 05385882
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (28 parents, 28 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIBBON HEATHROW M4 J4 LIMITED

Period: 2017-02-22 ~ now
Company number: 10634243
Registered name
RIBBON HEATHROW M4 J4 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RIBBON HEATHROW M4 J4 LIMITED
    Info
    Registered number 10634243
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • RIBBON HEATHROW M4 J4 LIMITED
    S
    Registered number 10634243
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R. HEATHROW M4 J4 PROPCO LIMITED
    OE005737 FC038753... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-13 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.