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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 19
  • 1
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (86 offsprings)
    Officer
    2018-04-24 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Haydn Fentum
    Born in August 1969
    Individual (86 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Benjamin, Lionel Johnathan
    Company Director born in June 1966
    Individual (67 offsprings)
    Officer
    2019-01-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Mr Amir Dayan
    Born in August 1974
    Individual (81 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    2019-01-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2019-01-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Wilson, Simon Levick Garth
    Accountant born in March 1974
    Individual (154 offsprings)
    Officer
    2019-01-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Papacharalambous, Koralia
    Lawyer born in September 1987
    Individual (88 offsprings)
    Officer
    2020-06-19 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Littlefair, Stephen Linton
    Director born in April 1965
    Individual (49 offsprings)
    Officer
    2018-04-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 13
    Moharm, Cheryl
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 14
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Sheppard, Robin
    Director born in October 1954
    Individual (76 offsprings)
    Officer
    2018-04-24 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Robin Sheppard
    Born in October 1954
    Individual (76 offsprings)
    Person with significant control
    2018-04-24 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Marskell, Graham Galsgaard
    Director born in January 1965
    Individual (34 offsprings)
    Officer
    2018-04-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    TOPLAND HOTELS (NO. 17) LIMITED
    - now 09044556 08760458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2022-08-20
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RIBBON HOTELS MANAGEMENT LIMITED
    - now 09861398
    LGH HOTELS MANAGEMENT LIMITED - 2019-09-03 09861398 FC038675... (more)
    LAPITHUS HOTELS MANAGEMENT UK LIMITED - 2018-09-05
    RIBBON TOPCO LIMITED - 2015-12-11
    10, Queen Street Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ 2020-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDIE HOTELS (1) LIMITED

Period: 2018-04-24 ~ now
Company number: 11326542 09114882... (more)
Registered name
GOLDIE HOTELS (1) LIMITED - now 09114882... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GOLDIE HOTELS (1) LIMITED
    Info
    Registered number 11326542
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.