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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas Henry Weber
- American born in March 1972Registered addresses and corresponding companies
Nicholas Henry Weber
- American born in March 1972Registered addresses and corresponding companies
Mr Nicholas Henry Weber
42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 2942-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- American born in March 1972
Mr Nicholas Henry Weber
Resident in England
Registered addresses and corresponding companies - American born in March 1972Registered addresses and corresponding companies
Weber, Nicholas Henry
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
IIF 44 IIF 45 IIF 46 (more)(less)
- American born in March 1972
Mr Nicholas Henry Weber
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in March 1972
Mr Nicholas Henry Weber
Resident in United States
Registered addresses and corresponding companies - American born in March 1972Registered addresses and corresponding companies
Weber, Nicholas
11 Sloane Avenue, London, SW3 3JD
IIF 61
- American,french born in March 1972
Nicholas Henry Weber
Resident in United States
Registered addresses and corresponding companies42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 62
- American,french born in March 1972
Mr Nicholas Henry Weber
Resident in United States
Registered addresses and corresponding companiesHenderson Park, 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 63 IIF 64 IIF 65 (more)(less)
- French born in March 1972
Weber, Nicholas Henry
Resident in England
Registered addresses and corresponding companiesReigate Grammar School, Reigate Road, Reigate, Surrey, RH2 0QS
IIF 68
- born in March 1972
Weber, Nicholas Henry
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1972
Weber, Nicholas
Resident in England
Registered addresses and corresponding companiesBerger House, 36-38 Berkeley Square, London, W1J 5AE, England
IIF 71
- American born in March 1972
Weber, Nicholas Henry
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 72
- American And French born in March 1972
Weber, Nicholas
Resident in England
Registered addresses and corresponding companiesBerger House, 36-38 Berkeley Square, London, W1J 5AE, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
51
- 1
AMARIS GLASGOW B.V.
OE019260Herikerbergweg 88 Jupiter Building, 2nd Floor, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2016-01-27 ~ 2016-01-27IIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE2021-11-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OE - 23 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (32 parents)Officer2001-03-27 ~ 2002-04-09IIF 61 - Director → ME
- 3
CUSTOM HOUSE PROPCO S.A.R.L.
OE01931848 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OE2019-10-11 ~ 2019-10-11IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-01-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 9 offsprings)Officer2008-01-08 ~ 2008-12-01IIF 46 - Director → ME - 5HACKREMCO (NO. 2533) LIMITED - 2007-12-13Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2007-12-20 ~ 2008-12-01IIF 48 - Director → ME
- 6Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (39 parents)Officer2007-12-20 ~ 2008-12-01IIF 49 - Director → ME
- 7Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (31 parents, 17 offsprings)Officer2004-12-15 ~ 2008-12-01IIF 44 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-10PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (25 parents)Officer2007-10-05 ~ 2008-12-12IIF 45 - Director → ME - 9
HENDERSON PARK CAPITAL PARTNERS UK LLP
OC40323242-44 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2020-03-13IIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove members → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Right to appoint or remove members → OE - 10
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
1251550842-44 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-03-12 ~ 2023-08-25IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE2020-03-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE - 11
HENDERSON PARK HP ADVISORS LIMITED
105124731st Floor 42-44 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)Person with significant control2017-05-25 ~ 2021-01-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-25 ~ 2020-11-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HP IBEX INVESTMENT S.A.R.L
OE0075672 Rue Edward Steichen, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2019-02-04 ~ 2025-01-14IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE - 133 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-02-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OE2018-02-26 ~ 2018-02-26IIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE
- 143 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-11-06 ~ 2018-11-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE2018-10-19 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE
- 155 Heienhaff, Senningerberg, LuxembourgConverted / Closed Corporate (1 parent)Beneficial owner2018-11-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OE
- 163 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-11-07 ~ 2018-11-07IIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE2018-10-19 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE
- 17
HPH LANCASTER OPERATIONS LTD
OE011246Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-10-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 18
HPH LANCASTER PROPERTY LTD
OE011212Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-20 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE - 1948 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-09-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE2021-10-06 ~ 2021-10-06IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE
- 20
- 21
HPREF II BAKER BRISTOL INVESTMENT S.À R.L.
OE03313748 Rue De Bragance, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2024-07-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 22
HPREF II BAKER EDINBURGH INVESTMENT S.À R.L.
OE03313948 Rue De Bragance, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2024-07-30 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OE - 23
HPREF II CONRAD UK INVESTMENTS LIMITED
13577257Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2021-08-20 ~ nowIIF 51 - Has significant influence or control → OE - 24
- 25
HPREF II BAKER MANCHESTER INVESTMENT S.À R.L.
- 2025-11-03 OE03314048 Rue De Bragance, Luxembourg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2024-07-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE - 26
HPREF II UK HOTEL MANAGEMENT LIMITED
1371269742-44 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Person with significant control2021-10-29 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HPREF II UK MINORITY HOLDINGS LIMITED
13577214Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-08-20 ~ nowIIF 52 - Has significant influence or control → OE - 28
- 29
- 30
- 31Hilton Birmingham Metropole, National Exhibition Centre, BirminghamActive Corporate (7 parents)Person with significant control2019-10-31 ~ 2019-10-31IIF 59 - Right to appoint or remove directors → OE2019-10-31 ~ nowIIF 60 - Right to appoint or remove directors → OE2019-10-31 ~ 2019-10-31IIF 65 - Right to appoint or remove directors → OE
- 32
HPREF METS LONDON INVESTMENT LIMITED
12097116Hilton London Metropole, 225 Edgware Road, London, United KingdomActive Corporate (7 parents)Person with significant control2019-07-11 ~ nowIIF 67 - Right to appoint or remove directors → OE - 33
HPREF METS LONDON LTD
10951979Hilton London Metropole, 225 Edgware Road, LondonActive Corporate (7 parents)Person with significant control2019-10-31 ~ nowIIF 63 - Right to appoint or remove directors → OE - 34
HPREF WOOLWORTHS INVESTMENT S.A.R.L
OE00759048 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-04-17 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OE - 35
KONECT MANAGEMENT COMPANY LIMITED
1276056042 - 44 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Person with significant control2022-09-09 ~ nowIIF 50 - Has significant influence or control → OE - 36
MAPLE BRISTOL PROPCO 1 S.A.R.L
OE01921448 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-06-03 ~ 2016-06-03IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE2021-11-02 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OE - 37
MAPLE COVENTRY PROPCO 8 S.A.R.L.
OE01931948 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-06-03 ~ 2016-06-03IIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE2021-11-02 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 38
MAPLE DARTFORD PROPCO 2 S.A.R.L.
OE01936448 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE2016-06-03 ~ 2016-06-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 39
MAPLE EDINBURGH PROPCO 10 S.A.R.L.
OE01944648 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE2015-07-07 ~ 2015-07-07IIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OE - 40
MAPLE NEWBURY PROPCO 3 S.A.R.L.
OE01927948 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-06-03 ~ 2016-06-03IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE2021-11-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE - 41
MAPLE SOUTHAMPTON PROPCO 5 S.A.R.L.
OE01929548 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE2016-06-03 ~ 2016-06-03IIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE - 42
MAPLE STRATHCLYDE PROPCO 7 S.A.R.L.
OE01934348 Rue De Bragance, 48 Rue De Bragance, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2021-11-02 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE2016-06-03 ~ 2016-06-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2014-06-04CLIFFMETER LIMITED - 2006-08-2155 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-10-13 ~ 2008-10-30IIF 47 - Director → ME - 44A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Person with significant control2017-09-28 ~ nowIIF 66 - Right to appoint or remove directors → OE
- 45
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED
06669429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2018-05-054th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (11 parents, 1 offspring)Officer2010-01-01 ~ 2015-06-30IIF 73 - Director → ME - 46
MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP
OC339363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2018-05-224th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2009-04-02 ~ 2015-06-30IIF 71 - LLP Designated Member → ME - 47Reigate Grammar School, Reigate Road, Reigate, SurreyActive Corporate (67 parents, 1 offspring)Officer2017-07-24 ~ nowIIF 68 - Director → ME
- 48RIDGE EW S.A.R.L - now11 Rue Aldringen, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner2019-02-15 ~ 2019-02-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE2019-01-24 ~ 2025-11-11IIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE
- 49
RIVER MARSH CAPITAL MANAGEMENT LLP
OC40152142-44 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2015-08-28 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to surplus assets - 75% or more → OEIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 50
RIVER MARSH CO LTD
0975434842-44 Grosvenor Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-08-28 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 51
SHILLING REAL ESTATE LIMITED
OE012000East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2023-06-30 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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