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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 8
  • 1
    Castanet, Nicolas
    Cfo born in March 1975
    Individual (24 offsprings)
    Officer
    2021-08-10 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Vieilledent, Marc Andre Louis
    Chief Development Officer born in July 1967
    Individual (24 offsprings)
    Officer
    2021-08-10 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Persello, Charles Henri
    Born in November 1986
    Individual (28 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Moffatt, Nicholas Peter
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Kiersey, Richard
    Property Director born in April 1965
    Individual (26 offsprings)
    Officer
    2021-09-22 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    EASYHOTEL NEW UK MEZZ HOLDCO LIMITED
    13557763
    52, Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASYHOTEL NEW UK PARENT HOLDCO LIMITED

Period: 2021-08-10 ~ now
Company number: 13557765
Registered name
EASYHOTEL NEW UK PARENT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EASYHOTEL NEW UK PARENT HOLDCO LIMITED
    Info
    Registered number 13557765
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • EASYHOTEL NEW UK PARENT HOLDCO LIMITED
    S
    Registered number 13557765
    52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASYHOTEL NEW UK MASTER HOLDCO LIMITED
    13557794
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.