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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 7
  • 1
    Sutters, Charles Alexander
    Born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Daneschdar, Armin
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Caroline Jane
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowtell, Paul
    Born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Cousquer, Hippolyte
    Born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9 West 57th Street, 43rd Floor, New York, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Yalcinkaya, Seda
    General Counsel born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Rafalska, Agnieszka
    Counsel born in October 1982
    Individual
    Officer
    icon of calendar 2024-07-09 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT HORIZON BIDCO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT HORIZON BIDCO UK LIMITED
    Info
    Registered number 15819666
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2024-07-04 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PROJECT HORIZON BIDCO UK LIMITED
    S
    Registered number 15819666
    icon of address15, Grosvenor Place, London, England, SW1X 7HH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PROJECT HORIZON BIDCO UK LIMITED
    S
    Registered number 15819666
    icon of addressSuite 1, 7th Floor 50 Broadway, London, SW1H 0DB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AAT KINGS TOURS INTERNATIONAL LIMITED
    S
    Registered number 15819666
    icon of addressTravel House, Rue Du Manoir, St. Peter Port, Channel Islands, Guernsey, GY1 2JH
    Limited Company in Guernsey Registery, Guernsey
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UNILODGE LIMITED - 1993-07-15
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BLACK & EDGINGTON LIMITED - 1994-11-24
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.