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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 5
  • 1
    Ross, Paula Margaret
    Individual (24 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pereira, Helder Ricardo Silva
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2017-12-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Robb, Andrew
    Born in December 1983
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hart, David Robert
    Born in November 1978
    Individual (27 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Coastal Building, 2221, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Person with significant control
    2017-12-07 ~ 2025-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IHL TENANT HOLDCO LIMITED

Company number: 11100947
Registered name
IHL TENANT HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IHL TENANT HOLDCO LIMITED
    Info
    Registered number 11100947
    C/o Taylor Wessing, 5 New Street Square, London, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • IHL TENANT HOLDCO LTD
    S
    Registered number 11100947
    The Mille, 1000 Great West Road, Brentford, London, United Kingdom, TW8 9DW
    Private Limited Company in Companies House, Ukraine
    CIF 1
  • IHL TENANT HOLDCO LTD
    S
    Registered number 11100947
    The Mille, 1000 Great West Road, London, London, United Kingdom, TW8 9DW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTHAMPTON OPCO LIMITED - now
    SOUTHAMPTON OPCO LIMITED
    - 2025-09-26 10008256
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-29 ~ 2025-09-26
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-10-19 ~ 2024-07-31
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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