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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 9
  • 1
    Bacchetta, Francois
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-04-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Castanet, Nicolas
    Chief Financial Officer born in March 1975
    Individual (24 offsprings)
    Officer
    2020-07-27 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2020-03-26 ~ 2020-07-15
    OF - Director → CIF 0
  • 4
    Vieilledent, Marc Andre Louis
    Accountant born in July 1967
    Individual (24 offsprings)
    Officer
    2021-06-15 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2020-03-26 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 6
    Persello, Charles Henri
    Investment Director born in November 1986
    Individual (28 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Christie, Scott Somervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2020-03-26 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    EASYHOTEL UK LIMITED
    - now 05018910
    EASYHOTEL LIMITED - 2014-05-12
    52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2020-03-26 ~ dissolved
    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
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-09-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EASYHOTEL OLD STREET (UK) NO. 1 LIMITED

Period: 2020-03-26 ~ 2023-11-28
Company number: 12535864 12536495
Registered name
EASYHOTEL OLD STREET (UK) NO. 1 LIMITED - Dissolved 12536495
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
    Info
    Registered number 12535864
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 and dissolved on 2023-11-28 (3 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.