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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 20
  • 1
    Mr John Leif Tegner
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Baltramiejunas, Marius
    Company Director born in November 1970
    Individual (14 offsprings)
    Officer
    2020-04-17 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Mr Niclas Achim Mathias Kamprad
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Linder, Daniel Tobias
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Linder, Daniel Tobias
    Company Director born in August 1979
    Individual (21 offsprings)
    2020-04-17 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Bischofsberger, Ivo
    Born in July 1974
    Individual (21 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Dr Johannes Michael Burger
    Born in August 1960
    Individual (31 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Hans Birger Viktor Lund
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Mr Magnus Per Mandersson
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Sodemann, Steen Torben
    Head Of Property born in March 1962
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Mr Anders Thure Christer Johnsson
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Keulen, Hessel Piet
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Androliakos, Wayne
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Dr Hans Erik Gydell
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Dr Urs Adrian Wickihalder
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Dr Daniel Damjanovic
    Born in February 1975
    Individual (13 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mr Mats Gosta Agmen
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    VHOS UK HOT 1 LTD
    16022450 16379740... (more)
    135, High Street, Stratford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2020-04-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2020-04-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2020-04-17 ~ 2021-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL CO 51 UK LIMITED

Period: 2020-04-17 ~ now
Company number: 12561053
Registered name
HOTEL CO 51 UK LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOTEL CO 51 UK LIMITED
    Info
    Registered number 12561053
    804-834 Bath Road, Hounslow TW5 9UH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.