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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Parent entities and officers
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Company in focus
PPHE HOTEL GROUP LIMITED
Related profiles found in government register
PPHE HOTEL GROUP LIMITED
SRegistered number 471311st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EWNon Cellular Company Limited By Shares in Guernsey Registry, Channel IslandsCIF 1PPHE HOTEL GROUP LIMITED
SRegistered number 471311st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EWNon Celllular Company Limited By Shares in Guernsey Registry, Channel IslandsCIF 2Non Cellular Company Limited By Shares in Guernsey Registry, Channel IslandsCIF 3
Offspring entities and appointments
17
- 1GAMBIT CONSTRUCTION LIMITED - 1999-01-06County Hall-riverside Building, 2nd Floor, Belvedere Road, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2LEEDS HOTEL OPERATOR LIMITED - now
NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED
- 2018-05-11 04205711County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-12-08CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 3
MARLBRAY LIMITED
04779387County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2017-04-06 ~ 2017-04-07CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
NOTTINGHAM HOTEL OPERATOR LIMITED
09897621County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-12-08CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
OAKS RESTAURANT OPERATOR LIMITED
09477153County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-07CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED
07036248County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-04-06 ~ 2017-04-07CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (10 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2020-11-10CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-07CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 9CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2017-04-06 ~ 2017-12-08CIF 6 - Right to appoint or remove directors → OE
- 10
PPHE FINCO LIMITED
- 2021-01-11 12970464County Hall- Riverside Building 2nd Floor, Belvedere Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11ALMAREN LIMITED - 2003-12-16County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (14 parents)Person with significant control2017-04-06 ~ 2017-04-07CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 12PPHE (106 BAKET STREET) LIMITED - 2012-10-23County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-06-06 ~ 2017-12-08CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 13
SHERLOCK HOLMES PARK PLAZA LIMITED
03811881County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-12-08CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 14
TOZI RESTAURANT OPERATOR LIMITED
08391618County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-06-06 ~ 2016-06-07CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 15
VICTORIA PARK PLAZA OPERATOR LIMITED
04049387County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-08CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 16HERCULES HOUSE OPERATOR LIMITED - 2016-03-31County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-12-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 17
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED
07634731County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (11 parents)Person with significant control2017-04-06 ~ 2017-04-07CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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