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
Livingstone, Ian Malcolm
Born in May 1962Individual (132 offsprings)Officer
2018-06-01 ~ nowOF - Director → CIF 0 - 2
Taljaard, Desmond Louis Mildmay
Born in April 1961Individual (119 offsprings)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 3
Shelley, Leon
Individual (250 offsprings)Officer 2022-12-12 ~ nowOF - Secretary → CIF 0 - 4LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
- Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-01 ~ 2018-12-31PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
Previous name
LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
InfoLONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03Registered number 113931458th Floor, South Block, 55 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
SRegistered number 113931458th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EWLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
46
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 24 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-12-21 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 3MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 4MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 5GLEAMCASE LIMITED - 2006-07-14SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-244 Romulus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)Person with significant control 2019-12-12 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 6ROADCHEF (STAFFORD) LIMITED - 1998-07-09INGRAM (STAFFORD) LIMITED - 2003-05-30FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25BEALAW (430) LIMITED - 1997-04-23MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 7MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 8FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 9ROADCHEF (WEMBLEY) LIMITED - 1998-07-09FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25BEALAW (431) LIMITED - 1997-04-23MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23INGRAM (WEMBLEY) LIMITED - 2003-05-30Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 10SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23SH (ELEVEN) LIMITED - 2002-03-05STANNIFER HOTELS (YORK) LIMITED - 2002-09-184 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 11
ATLAS HOTELS LIMITED
- nowPINCO 805 LIMITED - 1996-08-07SOMERSTON HOTELS LIMITED - 2015-02-23STANNIFER HOTELS LIMITED - 2002-09-264 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 12
CG HOTEL HOLDING LIMITED
- nowFORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-04-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 138th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-07-07 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 14SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-11-07 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 16Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)-5,766,886 GBP2020-12-31Person with significant control 2018-12-20 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 178th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,032,054 GBP2020-12-31Person with significant control 2024-11-01 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 18
GREENWICH WHARF LIMITED
- nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-12-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-12-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,236,180 GBP2020-12-31Person with significant control 2021-05-28 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-12-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-06-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 238th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 24TONTRADE LIMITED - 2004-01-05LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-08-25 ~ nowCIF 34 - Has significant influence or control → OE
- 25LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-20 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 27
LR (LYGON) LIMITED
- nowLR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-12-21 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 29Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-12-21 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-05-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-06-14 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 32
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-27 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 338th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-12-21 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 348th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-29 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 35AUDOTEL LIMITED - 2025-06-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 368th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-06-22 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 378th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 38
LR U.S. HOTELS LIMITED
- nowPL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-27 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 39
LR VENICE LIDO LIMITED
- nowLR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-27 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 418th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-08-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 428th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-01 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 43PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 448th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2019-04-02 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 45FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-03-25 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 46
V LODGE LIMITED
- nowSELECT OPERATORS LIMITED - 2021-05-268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-06-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 18th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ 2019-12-12CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 28th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-09-06 ~ 2022-04-27CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 3ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-21 ~ 2019-12-12CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE
- 48th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-21 ~ 2019-12-12CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 5LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24144-146 King's Cross Road, London, EnglandActive Corporate (4 parents)Person with significant control 2018-12-21 ~ 2022-08-23CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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