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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
Active 5
  • 1
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC679296, SC750731
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 202 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 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 (6 parents, 1505 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (4 offsprings)
    Officer
    2021-02-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual
    Officer
    2022-02-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2022-02-28
    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 (5 years 1 month). 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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