The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Costas Andreas Panayiotou

    Related profiles found in government register
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1

    • Churchill House, London, NW7 2AS, England

      IIF 2
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 3

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 4

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 13
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 14

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 18
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 24

    • Churchill House, London, 120 Bunns Lane, NW7 2AS, England

      IIF 25
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 26

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 27

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 28 IIF 29

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 30 IIF 31

    • High Warren, Mount End, Theydon Mount, Epping, Essex, CM16 7PT

      IIF 32 IIF 33

    • 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 34

    • Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 35

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 36

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 37 IIF 38
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Warren, Mount End, Epping, CM16 7PT, United Kingdom

      IIF 43 IIF 44

    • High Warren, Mount End, Theydon Mount, Epping, CM16 7PT, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, England

      IIF 51

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 52
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 59
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 60 IIF 61

    • 5th Floor, 175 Oxford Street, London, W1D 2JS, England

      IIF 62

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 63

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 64
  • Panayiotou, Andreas Costas
    British chairman of ability group born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 65
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 66

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 67

    • 8, Hanover Street, London, W1S 1YQ

      IIF 68 IIF 69 IIF 70
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property consultant born in January 1966

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 83
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 107 IIF 108

    • 16-26 Banner Street, London, EC1Y 8QE

      IIF 109
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 110

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 111
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 112 IIF 113
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 34 - director → ME
  • 4
    Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 35 - director → ME
  • 5
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 6
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 29 - director → ME
  • 7
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 128 - director → ME
  • 8
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 133 - director → ME
  • 9
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 135 - director → ME
  • 10
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,253 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 90 - director → ME
  • 11
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,190,170 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 102 - director → ME
  • 12
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,670 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -37,593 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 105 - director → ME
  • 14
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 51 - director → ME
  • 15
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 110 - llp-designated-member → ME
  • 16
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    IIF 65 - director → ME
  • 17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2002-07-31 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 42 - director → ME
  • 19
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to surplus assets - 75% or more → OE
    IIF 58 - Right to appoint or remove members → OE
  • 21
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,780 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 140 - director → ME
  • 24
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 130 - director → ME
  • 26
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 115 - director → ME
  • 27
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 49 - director → ME
  • 28
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 46 - director → ME
  • 29
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 123 - director → ME
  • 31
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 124 - director → ME
  • 32
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 125 - director → ME
  • 33
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,443 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,390,153 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 99 - director → ME
  • 35
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 134 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,789 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 37
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    3,329,527 GBP2023-12-31
    Officer
    2007-05-08 ~ now
    IIF 66 - director → ME
  • 38
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 72 - director → ME
  • 40
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 78 - director → ME
  • 41
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 75 - director → ME
  • 42
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 79 - director → ME
  • 43
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 76 - director → ME
  • 45
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 74 - director → ME
  • 46
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 71 - director → ME
  • 47
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 77 - director → ME
  • 48
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 45 - director → ME
  • 49
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 48 - director → ME
  • 50
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,468,673 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 137 - director → ME
  • 51
    THE ABILITY GROUP LIMITED - 2015-10-09
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 52
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,875 GBP2023-12-31
    Officer
    2014-10-30 ~ now
    IIF 106 - director → ME
  • 53
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    631,636 GBP2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 97 - director → ME
  • 54
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,282 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 98 - director → ME
  • 55
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    229,984 GBP2023-12-31
    Officer
    2014-08-20 ~ now
    IIF 91 - director → ME
  • 56
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,695 GBP2023-12-31
    Officer
    2014-10-24 ~ now
    IIF 100 - director → ME
  • 57
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,117,187 GBP2023-12-31
    Officer
    2014-10-29 ~ now
    IIF 95 - director → ME
  • 58
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,329 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 59
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,519,597 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 129 - director → ME
  • 60
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-05 ~ now
    IIF 119 - director → ME
  • 61
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 62
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 117 - director → ME
  • 63
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 118 - director → ME
  • 64
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 50 - director → ME
  • 65
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 47 - director → ME
  • 66
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 52 - director → ME
  • 67
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 40 - director → ME
  • 68
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 39 - director → ME
  • 69
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 38 - director → ME
  • 70
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 36 - director → ME
  • 71
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 41 - director → ME
  • 72
    ABILITY SHIPPING (2004) LIMITED - 2004-06-16
    ABILITY SHIPPING LIMITED - 2004-05-27
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 31 - director → ME
  • 73
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 74
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 37 - director → ME
  • 75
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to appoint or remove members as a member of a firm → OE
  • 76
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 84 - director → ME
  • 77
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -201,587 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 88 - director → ME
  • 78
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 103 - director → ME
  • 79
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,118,491 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 93 - director → ME
  • 80
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -956,948 GBP2023-12-31
    Officer
    2019-07-08 ~ now
    IIF 101 - director → ME
  • 81
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -674 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 127 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 82
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Officer
    2019-03-18 ~ now
    IIF 94 - director → ME
  • 83
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -950 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 84
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -210,467 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 85
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 86
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 121 - director → ME
  • 87
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 86 - director → ME
  • 88
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 85 - director → ME
  • 89
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 139 - director → ME
  • 90
    5th Floor, 175 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 43 - director → ME
  • 91
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 44 - director → ME
  • 92
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    2002-07-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 93
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Corporate (3 parents)
    Equity (Company account)
    7,378,316 GBP2023-12-31
    Officer
    2019-11-15 ~ now
    IIF 27 - director → ME
  • 94
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 95
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,209 GBP2023-12-31
    Officer
    2004-12-08 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 22
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 24 - director → ME
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-07-31
    IIF 145 - director → ME
    2002-03-12 ~ 2002-07-31
    IIF 108 - secretary → ME
  • 3
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    1996-11-20 ~ 2002-07-31
    IIF 142 - director → ME
    1996-11-20 ~ 2002-07-31
    IIF 107 - secretary → ME
  • 5
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 112 - director → ME
  • 6
    8 Hanover Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 116 - director → ME
  • 7
    8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 69 - director → ME
  • 8
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 81 - director → ME
  • 9
    8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 68 - director → ME
  • 10
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 70 - director → ME
  • 11
    POWER PROPERTY CO LIMITED - 2000-11-24
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-21 ~ 2003-01-14
    IIF 83 - director → ME
    2000-11-20 ~ 2000-11-21
    IIF 143 - director → ME
    2000-11-20 ~ 2000-11-21
    IIF 109 - secretary → ME
  • 12
    ABILITY (WOOD GREEN) LIMITED - 2020-03-06
    River Park House 225 High Road, Wood Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 141 - director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,166,894 GBP2021-12-31
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 32 - director → ME
  • 16
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    1995-11-17 ~ 2002-07-31
    IIF 146 - director → ME
  • 17
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 33 - director → ME
  • 18
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    54 Portland Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 28 - director → ME
  • 19
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 62 - llp-designated-member → ME
  • 20
    BRICK BLOCK LIMITED - 2007-05-24
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    940,256 GBP2022-12-01 ~ 2024-03-31
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 144 - director → ME
  • 21
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 82 - director → ME
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.