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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 10
  • 1
    Russell, Nicholas David
    Born in November 1975
    Individual (32 offsprings)
    Officer
    2024-12-13 ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Mina, Paolo
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Benjamin Marcus
    Born in July 1982
    Individual (31 offsprings)
    Officer
    2019-11-12 ~ 2020-04-28
    OF - Director → CIF 0
  • 4
    Goldin, Adam Joseph
    Born in May 1981
    Individual (38 offsprings)
    Officer
    2019-12-20 ~ 2026-03-13
    OF - Director → CIF 0
  • 5
    Black, Justin James Alexander
    Born in August 1975
    Individual (27 offsprings)
    Officer
    2019-12-20 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Armitage, Matthew Thomas
    Born in November 1983
    Individual (45 offsprings)
    Officer
    2024-03-31 ~ 2026-03-13
    OF - Director → CIF 0
  • 7
    Tyson, Rob Macdonald
    Born in May 1978
    Individual (63 offsprings)
    Officer
    2019-11-12 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    Moody, James Haydn
    Born in December 1972
    Individual (49 offsprings)
    Officer
    2020-04-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2026-03-13 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 10
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2019-11-12 ~ 2026-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SLH UK LONDON PROPERTY LIMITED

Period: 2026-04-28 ~ now
Company number: FC036827 OE021027... (more)
Registered names
SLH UK LONDON PROPERTY LIMITED - now OE021027... (more)

  • SLH UK LONDON PROPERTY LIMITED
    Info
    WHITELEY HOTEL PROPCO LIMITED - 2026-04-28
    Registered number FC036827
    Third Mezzanine Dixcart House, Sir William Place, St. Peter Port GY1 1GX
    OVERSEAS COMPANY incorporated on 2019-11-12 (6 years 9 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.