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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 86
  • 1
    Benson, Charles Jefferis Woodburn
    Born in February 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 2
    Le Baquer, Philippe Jean Yves
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 3
    Henniker-gotley, John Daniel
    Born in February 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hochhauser, Andrew Romain
    Born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    Rawlinson, Richard Anthony
    Born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hutchinson, Mark Stuart
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bennett, Phillip James
    Born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 8
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 9
    Graywahl, Kanwaljit Singh
    Born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 10
    Pillow, Nathan Charles
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-26 ~ now
    OF - LLP Member → CIF 0
  • 11
    Price, Alexander Ward Egrave
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mcbride, Brian James
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 13
    Bridge, Ian Charles
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 14
    Peterkin, James Robert
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lawrence, Matthew Charles
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 16
    Smedley, Michael Jonathan
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 17
    Hunt, Andrea
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 18
    Gillespie, Janie Helen
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 19
    Ciumei, Charles Gregg Ferruccio
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 20
    Ferrero, Sara
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 21
    Chawla, Vimla, Dr
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 22
    Priestley, Jeremy John Paul
    Born in January 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 23
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 24
    Flynn, Vernon James Hennessy
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 25
    Wilkins, Boyd Alexander
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 26
    Carr, Charles David
    Born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 27
    O'donnell, Colin James Gerard
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mengel, Nikolaj Haugaard
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 29
    Hiller, Martin William
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 30
    White, Jonathan Paul
    Born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 31
    Blagden, Mark David, Dr
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 32
    Pratt, Norman Ward Josiah
    Born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 33
    George, Ian Andrew
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 34
    Fouhy, Shane Thomas
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 35
    Sayer, David Anthony
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 36
    Maloney, Anne Josephine
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 37
    Pitter, Jason Karl
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 38
    Rees, Neil Watkin
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 39
    Smith, Nicholas Alexander
    Born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 40
    Quirk, Iain
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 41
    Knowles, Paul Keith
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 42
    Grabowski, Marek Tadeusz
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 43
    Williams, Brett
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 44
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 45
    Elliott, Christopher Michael
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 46
    Briggs, Karen Sarah
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 47
    Chapman, David Nicholas
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 48
    Steventon, Michael Alan
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 49
    Postolovsky, Vladimir
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 50
    Leach, Emily Jane
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 51
    Walsh, Seamus Martin
    Born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 52
    Maloney, Thomas Martin
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 53
    Austin, Richard Neil
    Born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 54
    Takieddine, Karim Markus
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 55
    Stone, Jeremy Ron
    Born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 56
    Chawla, Omprakash, Dr
    Born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 57
    Seale, Robert Mark
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 58
    Awry, Edward Samuel
    Born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 59
    Charles, Diane
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 60
    Horsefield, Christopher Richard
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 61
    Gillespie, Charles Gerard
    Born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 62
    Pepper, Rupert David Andrew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 63
    Henry, Jonathan George
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 64
    Redmile, Richard Curtis
    Born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 65
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 66
    Korolkiewicz, Paul
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 67
    Chawla, Sudeep Kumar, Dr
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 68
    Lewis, Rowan Jane
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 69
    Nahm, Thomas Peter
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 70
    Browning, James Scott
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 71
    Carter, Barry
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 72
    Scorey, David William John
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 73
    Tomlins, John
    Born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 74
    Thanki, Harshad
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 75
    Housden, Philip Lionel
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 76
    Chapman, Andrew Peter
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 77
    Shepley, Stuart Michael
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 78
    Crispin, Andrew Terence
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 79
    Charles, John Stuart
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 80
    Turner, Robert William, Dr
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 81
    Hall, Stuart Graham
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 82
    Booth, Kevin Richard
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - LLP Member → CIF 0
  • 83
    Silk, Richard John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - LLP Member → CIF 0
  • 84
    icon of address1, Colmore Square, Birmingham, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 85
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2009-11-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 86
    icon of address10, Lower Thames Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bantoft, Stephen Edward
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 2
    icon of address10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2012-04-05 ~ 2014-11-04
    PE - LLP Designated Member → CIF 0
  • 3
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    LAURELLE LIMITED - 1993-03-10
    ROOMBID LIMITED - 1986-06-26
    icon of address10, Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2012-04-05
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LONDON LUTON HOTEL BPRA PROPERTY FUND LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    Info
    Registered number OC350376
    icon of address10 Lower Thames Street, London EC3R 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-11-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    S
    Registered number Oc350376
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Llp in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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