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

Figge, Heiko

    Related profiles found in government register
  • Figge, Heiko
    German managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cambridge Street, Glasgow, G2 3HN

      IIF 1

    • Guoman Corporate Office, P O Box 909, Bath Road, Uxbridge, Middlesex, UB8 9FH

      IIF 2 IIF 3
  • Figge, Heiko
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Curzon St, London, W1J 8PE, England

      IIF 4
  • Figge, Heiko
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, EH3 8HA

      IIF 5

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 6

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 7

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 8 IIF 9 IIF 10
  • Figge, Heiko
    British hotel executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a Canonsfield, Welwyn Heath, Hertfordshire, AL6 0QB

      IIF 11
  • Figge, Heiko
    British hotelier born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Figge, Heiko
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guomen Hotels Ltd, Bath Road, Uxbridge, Middlesex, UB8 9FH, United Kingdom

      IIF 47
  • Figge, Heiko
    British md born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Figge, Heiko
    German hotelier born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Guoman Corporate Office, Thistle London Heathrow Hotel, Bath Road, West Drayton, Middlesex, UB7 0EQ, England

      IIF 65
  • Figge, Heiko
    German hotel executive born in March 1960

    Registered addresses and corresponding companies

    • Hanbury Manor, Thundridge, Ware, Hertfordshire, SG12 0SD

      IIF 66
  • Figge, Heiko
    German managing director born in March 1960

    Registered addresses and corresponding companies

    • Hanbury Manor, Thundridge, Ware, Hertfordshire, SG12 0SD

      IIF 67
  • Figge, Heiko
    German managing director

    Registered addresses and corresponding companies

    • Hanbury Manor, Thundridge, Ware, Hertfordshire, SG12 0SD

      IIF 68
  • Figge, Heiko
    British hotel executive

    Registered addresses and corresponding companies

    • 21a Canonsfield, Welwyn Heath, Hertfordshire, AL6 0QB

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    IIF 6 - director → ME
Ceased 66
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 37 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 40 - director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 21 - director → ME
  • 4
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 57 - director → ME
  • 5
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 54 - director → ME
  • 6
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 43 - director → ME
  • 7
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-11-17 ~ 2018-04-27
    IIF 65 - director → ME
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 36 - director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 29 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 8 - director → ME
  • 11
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 30 - director → ME
  • 12
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2009-09-01 ~ 2012-11-09
    IIF 3 - director → ME
  • 13
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2009-09-01 ~ 2012-11-09
    IIF 1 - director → ME
  • 14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 27 - director → ME
  • 15
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 23 - director → ME
  • 16
    THISTLE EUSTON TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 64 - director → ME
  • 17
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 22 - director → ME
  • 18
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (9 parents)
    Officer
    2002-06-19 ~ 2004-01-26
    IIF 67 - director → ME
    2002-06-19 ~ 2004-01-26
    IIF 68 - secretary → ME
  • 19
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 49 - director → ME
  • 20
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 38 - director → ME
  • 21
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 28 - director → ME
  • 22
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 7 - director → ME
  • 23
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 10 - director → ME
  • 24
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 59 - director → ME
  • 25
    HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15
    HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30
    14 Palmerston Rd, Palmerston Road, Sutton, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    388,000 GBP2023-12-31
    Officer
    2014-06-09 ~ 2019-06-10
    IIF 4 - director → ME
  • 26
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 14 - director → ME
  • 27
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 52 - director → ME
  • 28
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 24 - director → ME
  • 29
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 44 - director → ME
  • 30
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 46 - director → ME
  • 31
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 42 - director → ME
  • 32
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 9 - director → ME
  • 33
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 12 - director → ME
  • 34
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 16 - director → ME
  • 35
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 13 - director → ME
  • 36
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 32 - director → ME
  • 37
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 33 - director → ME
  • 38
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 58 - director → ME
  • 39
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 20 - director → ME
  • 40
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 25 - director → ME
  • 41
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 51 - director → ME
  • 42
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2005-04-28
    IIF 66 - director → ME
  • 43
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 15 - director → ME
  • 44
    41 Lothbury, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-05-13 ~ 2005-04-28
    IIF 11 - director → ME
    2002-05-13 ~ 2005-04-28
    IIF 69 - secretary → ME
  • 45
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2013-01-08 ~ 2014-05-02
    IIF 19 - director → ME
  • 46
    SAFESTAY LIMITED - 2014-01-29
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    INTERCEDE 2404 LIMITED - 2011-03-17
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2014-01-08 ~ 2014-05-05
    IIF 18 - director → ME
  • 47
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 35 - director → ME
  • 48
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 45 - director → ME
  • 49
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2016-08-26
    IIF 47 - director → ME
  • 50
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 17 - director → ME
  • 51
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 34 - director → ME
  • 52
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 48 - director → ME
  • 53
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    GAMESCORP LIMITED - 2004-08-18
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 60 - director → ME
  • 54
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 55 - director → ME
  • 55
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 41 - director → ME
  • 56
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 56 - director → ME
  • 57
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 63 - director → ME
  • 58
    110 Central Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 61 - director → ME
  • 59
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 50 - director → ME
  • 60
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    Stephenson House, 75 Hampstead Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 62 - director → ME
  • 61
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-09
    IIF 53 - director → ME
  • 62
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 5 - director → ME
  • 63
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 39 - director → ME
  • 64
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-09-01 ~ 2012-11-09
    IIF 2 - director → ME
  • 65
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 31 - director → ME
  • 66
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.