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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 0
  • Not found in our database.
parent relation
Company in focus

PPHE HOTEL GROUP LIMITED

Related profiles found in government register
  • PPHE HOTEL GROUP LIMITED
    S
    Registered number 47131
    icon of address1st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EW
    Non Cellular Company Limited By Shares in Guernsey Registry, Channel Islands
    CIF 1
  • PPHE HOTEL GROUP LIMITED
    S
    Registered number 47131
    icon of address1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EW
    Non Celllular Company Limited By Shares in Guernsey Registry, Channel Islands
    CIF 2
    Non Cellular Company Limited By Shares in Guernsey Registry, Channel Islands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GAMBIT CONSTRUCTION LIMITED - 1999-01-06
    icon of addressCounty Hall-riverside Building, 2nd Floor, Belvedere Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    PPHE FINCO LIMITED - 2021-01-11
    icon of addressCounty Hall- Riverside Building 2nd Floor, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    845,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED - 2018-05-11
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-07
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    877,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-12-08
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ALMAREN LIMITED - 2003-12-16
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    PPHE (106 BAKET STREET) LIMITED - 2012-10-23
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-12-08
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2016-06-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    HERCULES HOUSE OPERATOR LIMITED - 2016-03-31
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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