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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
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2018-01-12 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Beveridge, David Mark Andrew
    Cfo born in August 1959
    Individual (85 offsprings)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Mr Amir Dayan
    Born in August 1974
    Individual (80 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2018-01-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-01-10 ~ 2018-01-12
    OF - Director → CIF 0
    Person with significant control
    2018-01-10 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-01-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2018-01-10 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UK INVESTMENT COMPANY 210 LIMITED

Period: 2018-01-10 ~ now
Company number: 11143380 11469039
Registered name
UK INVESTMENT COMPANY 210 LIMITED - now 11469039
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK INVESTMENT COMPANY 210 LIMITED
    Info
    Registered number 11143380
    Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • UK INVESTMENT COMPANY 210 LIMITED
    S
    Registered number 11143380
    Holiday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, England, UB7 0JU
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIBBON HOTELS MANAGEMENT LIMITED
    - now 09861398
    LGH HOTELS MANAGEMENT LIMITED
    - 2019-09-03 09861398 BR023770... (more)
    LAPITHUS HOTELS MANAGEMENT UK LIMITED
    - 2018-09-05 09861398 11535473
    RIBBON TOPCO LIMITED - 2015-12-11
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.