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
    Young, Lauren Mariko, Ms.
    Senior Vice President born in October 1988
    Individual (20 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Padrin, Maddalena
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

APARTHOTEL WEST LONDON HOLDINGS LIMITED

Previous name
EDYN AGENCY LIMITED - 2022-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APARTHOTEL WEST LONDON HOLDINGS LIMITED
    Info
    EDYN AGENCY LIMITED - 2022-07-21
    Registered number 13175022
    6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    Private Limited Company incorporated on 2021-02-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • APARTHOTEL WEST LONDON HOLDINGS LIMITED
    S
    Registered number 13175022
    6th Floor Embassy House, Queens Avenue, Bristol, England, BS8 1SB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KENSINGTON HOTEL VALUE ADDED, I LIMITED - 2022-07-14
    LOSAN INVESTMENTS LIMITED - 2009-12-29
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.