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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
Active 7
  • 1
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Mccrain, Kevin O'donnell
    Senior Vice President born in July 1979
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Scott, Joanna
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 6
    Adomait, Natalie Johanna
    Vice President born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Hyler, James Bradley
    Managing Director born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2024-11-18
    OF - Director → CIF 0
  • 8
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

APARTHOTEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APARTHOTEL HOLDINGS LIMITED
    Info
    Registered number 11145986
    icon of address6th Floor Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • APARTHOTEL HOLDINGS LIMITED
    S
    Registered number 11145986
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SACO THE SERVICED APARTMENT COMPANY LIMITED - 2019-11-11
    SACO OPCO LIMITED - 2012-05-01
    icon of address6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address6th Floor Embassy House, Queens Avenue, Bristol
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    APARTHOTEL DEVELOPMENTS LIMITED - 2019-11-11
    icon of address6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2021-08-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SACO NW CAMBRIDGE HOTEL LIMITED - 2019-11-11
    icon of address6th Floor, Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2021-09-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.