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 3
  • 1
    Neubert, Alice Sophie Benedicte
    Director born in November 1983
    Individual (32 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Graaf, Martijn
    Director born in March 1977
    Individual (29 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    IBIS (U.K.) HOTELS LIMITED - 1999-09-28
    SPHERE (U.K.) LIMITED - 1998-02-27
    IBIS HOTELS LIMITED - 1987-01-28
    NOVOTEL OPERATIONS LIMITED - 1977-12-31
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gibert, Celine Francoise Eloise
    Head Of Asset Management Uk & Benelux born in April 1986
    Individual
    Officer
    2023-09-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    NOVOTEL (U.K.) LIMITED - 1999-09-28
    10 Hammersmith Grove, London
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2023-07-04 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AI LONDON HEATHROW LIMITED

Previous name
ACCORINVEST (IBIS LONDON HEATHROW) LIMITED - 2023-07-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • AI LONDON HEATHROW LIMITED
    Info
    ACCORINVEST (IBIS LONDON HEATHROW) LIMITED - 2023-07-18
    Registered number 14980029
    5th Floor Suite A, 245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2023-07-04 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.