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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 10
  • 1
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (86 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Efrati, Gideon
    Born in June 1956
    Individual (79 offsprings)
    Officer
    2018-07-17 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2018-07-17 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2018-07-17 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 8
    UK INVESTMENT COMPANY 211 HOLDCO LIMITED
    11469226 11470070... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 356 offsprings)
    Officer
    2018-10-24 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2018-07-17 ~ 2018-07-17
    OF - Director → CIF 0
    Person with significant control
    2018-07-17 ~ 2018-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK INVESTMENT COMPANY 211 LIMITED

Period: 2018-07-17 ~ now
Company number: 11469039 11143380
Registered name
UK INVESTMENT COMPANY 211 LIMITED - now 11143380
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • UK INVESTMENT COMPANY 211 LIMITED
    Info
    Registered number 11469039
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • UK INVESTMENT COMPANY 211 LIMITED
    S
    Registered number 11469039
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
  • UK INVESTMENT COMPANY 211 LIMITED
    S
    Registered number 11469039
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • UK INVESTMENT COMPANY 211 LIMITED
    S
    Registered number 11469039
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 15
  • 1
    HALLMARK HOTELS (NO. 1) LIMITED
    - now 08760442 08760754... (more)
    TOPLAND HOTELS (NO. 1) LIMITED
    - 2019-02-28 08760442 09075560... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HALLMARK HOTELS (NO. 10) LIMITED
    - now 08760439 08760447... (more)
    TOPLAND HOTELS (NO. 10) LIMITED
    - 2019-03-01 08760439 08760381... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    HALLMARK HOTELS (NO. 11) LIMITED
    - now 08760381 08760447... (more)
    TOPLAND HOTELS (NO. 11) LIMITED
    - 2019-03-01 08760381 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HALLMARK HOTELS (NO. 12) LIMITED
    - now 08760447 09075560... (more)
    TOPLAND HOTELS (NO. 12) LIMITED
    - 2019-02-28 08760447 08760442... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    HALLMARK HOTELS (NO. 14) LIMITED
    - now 08760430 08760447... (more)
    TOPLAND HOTELS (NO. 14) LIMITED
    - 2019-03-01 08760430 08760450... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    HALLMARK HOTELS (NO. 15) LIMITED
    - now 09075560 08760447... (more)
    TOPLAND HOTELS (NO. 15) LIMITED
    - 2019-02-28 09075560 08760435... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 7
    HALLMARK HOTELS (NO. 16) LIMITED
    - now 08042035 08760447... (more)
    TOPLAND HOTELS (NO. 16) LIMITED
    - 2019-02-28 08042035 08760381... (more)
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    HALLMARK HOTELS (NO. 3) LIMITED
    - now 08760407 08760444... (more)
    TOPLAND HOTELS (NO. 3) LIMITED
    - 2019-02-28 08760407 08760458... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    HALLMARK HOTELS (NO. 4) LIMITED
    - now 08760450 08760444... (more)
    TOPLAND HOTELS (NO. 4) LIMITED
    - 2019-02-28 08760450 08760550... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    HALLMARK HOTELS (NO. 5) LIMITED
    - now 08760435 09075560... (more)
    TOPLAND HOTELS (NO. 5) LIMITED
    - 2019-02-28 08760435 08760442... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    HALLMARK HOTELS (NO. 6) LIMITED
    - now 08760444 08760450... (more)
    TOPLAND HOTELS (NO. 6) LIMITED
    - 2019-02-28 08760444 08760450... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    HALLMARK HOTELS (NO. 7) LIMITED
    - now 08760754 08760444... (more)
    TOPLAND HOTELS (NO. 7) LIMITED
    - 2019-03-01 08760754 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    HALLMARK HOTELS (NO. 8) LIMITED
    - now 08760413 08760444... (more)
    TOPLAND HOTELS (NO. 8) LIMITED
    - 2019-02-28 08760413 08760450... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 14
    HALLMARK HOTELS (NO. 9) LIMITED
    - now 08760550 08760444... (more)
    TOPLAND HOTELS (NO. 9) LIMITED
    - 2019-02-28 08760550 08760413... (more)
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ 2024-10-31
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 15
    UK INVESTMENT COMPANY 211 HOLDCO LIMITED
    11469226 11470070... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2018-07-18
    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 14 July 2026 and licensed under the Open Government Licence v3.0.