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 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Roger, Daniel
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LEONARDO PORTLAND HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LEONARDO PORTLAND HOLDINGS LIMITED
    Info
    Registered number 10877209
    245 Broad Street, Birmingham B1 2HQ
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • LEONARDO PORTLAND HOLDINGS LIMITED
    S
    Registered number 10877209
    Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, London, United Kingdom, UB7 0DP
    Private Limited Company in Company Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.