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
0
- Not found in our database.
Company in focus
PPHE HOTEL GROUP LTD
Related profiles found in government register
PPHE HOTEL GROUP LTD
SRegistered number 47131
1st And 2nd Floor, Elizabeth House, Ruette Braye, St Peter Port, Guernsey, Channel Islands, GY1 1EWNon Cellular Company Limited By Shares in Guernsey Registry, Channel IslandsCIF 1PPHE HOTEL GROUP LTD
SRegistered number 471311st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EWNon Cellular Company Limited By Shares in Guernsey Register, GuernseyCIF 2Non Cellular Company Limited By Shares in Guernsey Registry, Channel IslandsCIF 3
Offspring entities and appointments
Active
2
- 1GAMBIT CONSTRUCTION LIMITED - 1999-01-06County Hall-riverside Building, 2nd Floor, Belvedere Road, London, United KingdomDissolved corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
PPHE HOLDINGS LIMITED
- nowPPHE FINCO LIMITED - 2021-01-11County Hall- Riverside Building 2nd Floor, Belvedere Road, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2020-10-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
Ceased
15
- 1NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED - 2018-05-11County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-08CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents, 2 offsprings)Person with significant control 2017-04-06 ~ 2017-04-07CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-08CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 4County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-07CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2017-04-06 ~ 2017-04-07CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents, 24 offsprings)Person with significant control 2016-04-06 ~ 2020-11-10CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 7County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-07CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents)Person with significant control 2017-04-06 ~ 2017-12-08CIF 1 - Right to appoint or remove directors → OE
- 9ALMAREN LIMITED - 2003-12-16County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (4 parents)Person with significant control 2017-04-06 ~ 2017-04-07CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 10PPHE (106 BAKET STREET) LIMITED - 2012-10-23County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents)Person with significant control 2016-06-06 ~ 2017-12-08CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-08CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents)Person with significant control 2016-06-06 ~ 2016-06-07CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-08CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14HERCULES HOUSE OPERATOR LIMITED - 2016-03-31County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents)Person with significant control 2016-04-06 ~ 2017-12-08CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 15County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandCorporate (3 parents)Person with significant control 2017-04-06 ~ 2017-04-07CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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