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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
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Jafari, Eric
    Chief Development Officer born in April 1977
    Individual (24 offsprings)
    Officer
    2019-10-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (25 offsprings)
    Officer
    2019-10-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Carre-bishop, Daniel Robin James
    Director born in February 1982
    Individual (19 offsprings)
    Officer
    2023-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Brinkmann, Laura Birte
    Director born in April 1987
    Individual (22 offsprings)
    Officer
    2019-10-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Has significant influence or controlCIF 0
    2019-10-31 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APARTHOTEL INVESTMENTS II LIMITED

Company number: 12292075
This page is about company number 12292075, under which the name APARTHOTEL INVESTMENTS II LIMITED have been registered since 2019-10-31.
Registered name
APARTHOTEL INVESTMENTS II LIMITED - now 11213864
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • APARTHOTEL INVESTMENTS II LIMITED
    Info
    Registered number 12292075
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.