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 5
  • 1
    Panayiotou, Andreas Costas
    Property Developer born in January 1966
    Individual (95 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Finance Director born in March 1968
    Individual (79 offsprings)
    Officer
    2021-07-08 ~ dissolved
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Operations Director born in June 1969
    Individual (62 offsprings)
    Officer
    2021-05-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bregman, Jonathan David
    Non Executive Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-07-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AP INVERNESS NUMBER 2 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-03-06 ~ 2021-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-03-06 ~ 2021-03-31
Cash at bank and in hand
100 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Equity
100 GBP2021-03-31
Average Number of Employees
42020-03-06 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

Related profiles found in government register
  • AP INVERNESS NUMBER 2 LIMITED
    Info
    Registered number 12503189
    Hilton London Syon Park Syon Park, London Road, Brentford TW8 8JF
    Private Limited Company incorporated on 2020-03-06 and dissolved on 2023-03-28 (3 years). The company status is Dissolved.
    CIF 0
  • AP INVERNESS NUMBER 2 LIMITED
    S
    Registered number 12503189
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.