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 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 4
    1, Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Paton, Colin James
    Director born in June 1956
    Individual
    Officer
    2006-02-20 ~ 2013-03-29
    OF - director → CIF 0
  • 2
    Higgins, Alan
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Valentine, Susan Falconer
    Sales & Marketing Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Brown, John Adam
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Dickson, Charles Edward
    Accountant born in February 1982
    Individual (71 offsprings)
    Officer
    2007-04-10 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Paisley, William
    Operations Director born in December 1953
    Individual
    Officer
    2008-10-08 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Roger, Daniel
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-06-28
    OF - director → CIF 0
  • 8
    Gillespie, Brendan
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2006-10-04
    OF - director → CIF 0
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2006-10-04
    OF - secretary → CIF 0
  • 9
    Hutchison, Brian
    Commercial Operations Director born in August 1977
    Individual
    Officer
    2013-02-07 ~ 2015-11-30
    OF - director → CIF 0
  • 10
    Mr David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-11-04 ~ 2006-02-20
    PE - nominee-director → CIF 0
  • 12
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-12-08 ~ 2017-07-31
    PE - secretary → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-04 ~ 2006-02-20
    PE - nominee-secretary → CIF 0
    2006-10-04 ~ 2015-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED

Previous name
HBJ 745 LIMITED - 2006-02-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
    Info
    HBJ 745 LIMITED - 2006-02-16
    Registered number SC292735
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN
    Private Limited Company incorporated on 2005-11-04 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.