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 2
  • 1
    SLOANE REWARDS LIMITED - 2022-10-19
    10, Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    10 Duke Of York Square, 10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2022-11-28 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Gardiner, Paul James
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2022-11-28
    OF - LLP Designated Member → CIF 0
  • 2
    Lilley, Michael John
    Born in January 1951
    Individual
    Officer
    2003-02-17 ~ 2007-06-11
    OF - LLP Designated Member → CIF 0
  • 3
    Tivey, Andrew David
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-06-11
    OF - LLP Designated Member → CIF 0
  • 4
    Malan, Carel Daniel
    Born in January 1958
    Individual
    Officer
    2007-06-11 ~ 2009-02-20
    OF - LLP Designated Member → CIF 0
  • 5
    Leslie, Roger Dryburgh
    Born in August 1952
    Individual
    Officer
    2003-02-17 ~ 2007-06-11
    OF - LLP Designated Member → CIF 0
  • 6
    Vanderburgh, William
    Born in September 1954
    Individual
    Officer
    2003-04-08 ~ 2007-06-11
    OF - LLP Designated Member → CIF 0
  • 7
    Mr Stephen James Ball
    Born in March 1954
    Individual (32 offsprings)
    Person with significant control
    2018-04-25 ~ 2022-11-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Beaufort House, 2196, 263 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2003-04-08 ~ 2022-11-28
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-16 ~ 2018-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    10, Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2022-11-28 ~ 2023-10-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

THE DRAYCOTT HOTEL LLP

Previous name
THE CHELSEA TOWN HOUSE LLP - 2003-09-15

  • THE DRAYCOTT HOTEL LLP
    Info
    THE CHELSEA TOWN HOUSE LLP - 2003-09-15
    Registered number OC303901
    25 Farringdon Street, London EC4A 4AB
    Limited Liability Partnership incorporated on 2003-02-17 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-16
    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.