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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 4
  • 1
    Chadwick, Nicholas Mark
    Born in November 1981
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Tolley, Thomas Mark
    Born in July 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Barry Sternlicht
    Born in November 1960
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Broughton, Sarah
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2018-01-24 ~ 2023-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DRAGONGLASS BIDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DRAGONGLASS BIDCO LTD
    Info
    Registered number 11166553
    icon of addressOne, Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • DRAGONGLASS BIDCO LTD
    S
    Registered number 11166553
    icon of address2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HLT STAKIS SPE LIMITED - 2018-03-06
    icon of addressOne, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    HLT MILTON KEYNES LIMITED - 2018-03-06
    icon of addressGreenhill House 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ 2019-04-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PARK UK HOLDING LIMITED - 2018-03-06
    icon of address3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2019-06-16
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    CRAIGENDARROCH LIMITED - 2023-09-06
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WINDROSE LIMITED - 1994-09-05
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    LAGANBANK HOTEL LIMITED - 1997-12-18
    BELFAST HILTON LIMITED - 2018-03-02
    icon of addressHilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ 2023-07-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.