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.
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Company in focus
AROUNDTOWN S.A.
Related profiles found in government register
AROUNDTOWN S.A.
SRegistered number B21786837, Boulevard Joseph Ii, 1840 Luxembourg, LuxembourgSocietes Anonymes in Registre De Commerce Et Des Societes, LuxembourgCIF 1 CIF 2 CIF 3AROUNDTOWN S.A.
SRegistered number B21786837, Boulevard Joseph Ii, L-1840, Luxembourg, LuxembourgSocietes Anonymes in Registre De Commerce Et Des Societes, LuxembourgCIF 4AROUNDTOWN S.A.
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840Societes Anonymes in Luxembourg Trade And Companies Register, LuxembourgCIF 5 CIF 6Societes Anonymes in Registre De Commerce Et Des Societes, LuxembourgCIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21AROUNDTOWN S.A.
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg, Luxembourg, L-1840Societes Anonymes in Registre De Commerce Et Des Societes, LuxembourgCIF 22 CIF 23AROUNDTOWN SA
SRegistered number B2178681, Avenue Du Bois, Luxembourg, Luxembourg, L-1251Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 24 CIF 25AROUNDTOWN SA
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg City, LuxembourgLimited Company in Luxembourg Business RegistersCIF 26 CIF 27AROUNDTOWN SA
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg City, Luxembourg, 1840Limited Company in Luxembourg Business RegistersCIF 28 CIF 29 CIF 30 CIF 31 CIF 32Public Limited Company in Luxembourg Business RegistersCIF 33 CIF 34 CIF 35AROUNDTOWN SA
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg City, Luxembourg, L-1840Limited Company in Registre De Commerce Et Des SocietesCIF 36AROUNDTOWN SA
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42Public Limited Liability Company in Luxembourg Trade And Companies Register, LuxembourgCIF 43AROUNDTOWN SA
SRegistered number B21786840, Rue Du Cure, Luxembourg City, Luxembourg, L -1368Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 44 CIF 45 CIF 46AROUNDTOWN SA
SRegistered number B21786840, Rue Du Curé, L-1368 Luxembourg, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 47 CIF 48 CIF 49AROUNDTOWN SA
SRegistered number B217868L-1251, 1, Avenue Du Bois, Luxembourg, LuxembourgPlc in Registre De Commerce Et De Sociétés, LuxembourgCIF 50AROUNDTOWN SA
SRegistered number B21786837, Boulevard Joseph Ii, Luxembourg City, Luxembourg, 1840Public Limited Company in Luxembourg Business RegistersCIF 51
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Offspring entities and appointments
49
- 12nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2021-07-16 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE2C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (14 parents)Person with significant control2018-08-17 ~ 2023-11-09CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE3EEH GOLF 2015 LIMITED - 2015-10-232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2017-12-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE42nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2021-07-16 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE5
590 GREEN LANES LIMITED
094454972nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Person with significant control2017-12-27 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE660 EXCHANGE ROAD LIMITED
111187172nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2018-02-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE7ACORN HOTELS HOSPITALITY LIMITED
1172372842-44 Grosvenor Gardens, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2018-12-12 ~ 2021-11-02CIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE8LRC HOSPITALITY LIMITED - 2018-03-2242-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2018-03-30 ~ 2021-11-02CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE9CAMELBAY FINANCE UK LTD
- 2021-03-12 120132632nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2019-05-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE10CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED
- 2021-03-12 116330982nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents, 42 offsprings)Person with significant control2018-10-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE11ASTRAL TOWERS LIMITED
124832622nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Person with significant control2020-02-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2021-07-16 ~ nowCIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE132nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2021-07-16 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE14CHERRY TREE ROAD LIMITED
116963512nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-11-26 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE15EAST LEISURE PARK LIMITED
1118312414 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-01 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE16ELSTREE TOWER LTD
109346632nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2018-06-22 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE17ERMYN HOUSE LIMITED
123485252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Person with significant control2019-12-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE18GRANDIALO LIMITED
OE01719954b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner2019-02-28 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Right to appoint or remove directors → OE19HELIX LIMITED
OE011573First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2019-12-31 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares - More than 25% → OE202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (6 parents)Person with significant control2021-07-05 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE21HOLLAND ROAD HOTELS LIMITED
115565122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-09-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE22HOUNSLOW HOUSE LIMITED
119797342nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-07 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE23K2 HOSPITALITY LIMITED
- 2018-12-12 1128246342-44 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-07-05 ~ 2021-11-02CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE24LRC HOSPITALITY (LASER) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2018-03-30 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-17 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE262nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2021-11-17 ~ 2025-03-31CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE2025-06-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE272nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2021-11-18 ~ 2025-03-31CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE2025-06-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE282nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-18 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE292nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (7 parents)Person with significant control2018-10-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE30LRC HOSPITALITY (MANOR) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2018-03-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE31MER ATLANTIC B.V.
OE012783123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OECIF 31 - Right to appoint or remove directors → OE32MER BRANDS HATCH B.V.
OE012715123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Right to appoint or remove directors → OE33MER BRISTOL B.V.
OE012821123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of voting rights - More than 25% → OE34MER CALEDONIAN B.V.
OE012716123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OE35MER EXETER B.V.
OE012818123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE36MER HAYDOCK B.V.
OE012671123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OE37MER MANCHESTER B.V.
OE012785123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2018-03-30 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE38EEH ESTATES LTD
- 2023-09-10 098563302nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control2023-01-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE39POYLE RD PROPCO LIMITED
119877842nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-09 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE40HPI UK (TWO) LIMITED
- 2020-01-20 083856802nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-11-28 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE41SELORO LIMITED
OE01715454b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner2019-02-28 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Right to appoint or remove directors → OE42SERVICE APARTMENTS PORTFOLIO LIMITED
119501852nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (6 parents)Person with significant control2019-04-16 ~ 2019-05-27CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE43SOUTH Q 100 LIMITED
10711466Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (6 parents)Person with significant control2018-03-30 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE44SOUTH QUAY 100 LIMITED
118833692nd Floor, Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2019-03-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE45WESTGATE HOUSE (EALING) LIMITED
163157342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE46WIGAN LTD
1293202514 Berkeley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-10-06 ~ 2023-04-21CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE47WIGAN RETAIL LIMITED - nowEAGLE MEADOWS LIMITED
- 2023-12-21 1374934114 Berkeley Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-11-17 ~ 2023-04-21CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE48ZANINIA LIMITED
OE01707554b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner2019-02-28 ~ nowCIF 51 - Ownership of voting rights - More than 25% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares - More than 25% → OE49ZORISMELIA LIMITED
OE01722154b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner2019-02-28 ~ nowCIF 35 - Ownership of shares - More than 25% → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
