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 Thomas Mark Tolley

    Related profiles found in government register
  • Mr Thomas Mark Tolley
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England

      IIF 1

    • Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE

      IIF 2

    • The Farmhouse, Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire, HP23 6JH

      IIF 3
  • Tolley, Thomas Mark
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man

      IIF 4

    • The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

      IIF 5

    • 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom

      IIF 6

    • 1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF

      IIF 7

    • One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Tolley, Thomas Mark
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Starwood Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 15 IIF 16

    • C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 17
  • Tolley, Thomas Mark
    British solicitor born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trolley, Thomas Mark
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 113
  • Tolley, Thomas
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    IIF 61 - director → ME
  • 2
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 22 - director → ME
  • 3
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 26 - director → ME
  • 4
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 18 - director → ME
  • 5
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 34 - director → ME
  • 6
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 50 - director → ME
  • 7
    2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 36 - director → ME
  • 8
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 76 - director → ME
  • 9
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 96 - director → ME
  • 10
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 92 - director → ME
  • 11
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2022-10-04 ~ now
    IIF 4 - managing-officer → ME
  • 12
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 48 - director → ME
  • 13
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 58 - director → ME
  • 14
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 57 - director → ME
  • 15
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    IIF 74 - director → ME
  • 16
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    IIF 90 - director → ME
  • 17
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-03 ~ now
    IIF 79 - director → ME
  • 18
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-07 ~ now
    IIF 100 - director → ME
  • 19
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-07 ~ now
    IIF 75 - director → ME
  • 20
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 89 - director → ME
  • 21
    HLT STAKIS SPE LIMITED - 2018-03-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 73 - director → ME
  • 22
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 55 - director → ME
  • 23
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 41 - director → ME
  • 24
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    318 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 30 - director → ME
  • 26
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 56 - director → ME
  • 27
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 87 - director → ME
  • 28
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 59 - director → ME
  • 29
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 91 - director → ME
  • 30
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 85 - director → ME
  • 31
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 78 - director → ME
  • 32
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 38 - director → ME
  • 33
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 81 - director → ME
  • 34
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 86 - director → ME
  • 35
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 39 - director → ME
  • 36
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 49 - director → ME
  • 37
    ROSE UK EQUITYCO LIMITED - 2018-07-24
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 35 - director → ME
  • 38
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 33 - director → ME
  • 39
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 72 - director → ME
  • 40
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 94 - director → ME
  • 41
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 113 - director → ME
  • 42
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 17 - director → ME
  • 43
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 16 - director → ME
  • 44
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 52 - director → ME
  • 45
    One, Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 77 - director → ME
  • 46
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-25 ~ now
    IIF 95 - director → ME
  • 47
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 93 - director → ME
  • 48
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 123 - director → ME
  • 49
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 127 - director → ME
  • 50
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 121 - director → ME
  • 51
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 119 - director → ME
  • 52
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 120 - director → ME
  • 53
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 118 - director → ME
  • 54
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 115 - director → ME
  • 55
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 114 - director → ME
  • 56
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 117 - director → ME
  • 57
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 126 - director → ME
  • 58
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 122 - director → ME
  • 59
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 124 - director → ME
  • 60
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 116 - director → ME
  • 61
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-05-06 ~ now
    IIF 125 - director → ME
  • 62
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 40 - director → ME
  • 63
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 15 - director → ME
  • 64
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 97 - director → ME
  • 65
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 88 - director → ME
  • 66
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 84 - director → ME
  • 67
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 98 - director → ME
  • 68
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 82 - director → ME
  • 69
    ABSTRACT (GLASGOW) LIMITED - 2017-11-17
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 29 - director → ME
  • 70
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-29 ~ now
    IIF 71 - director → ME
Ceased 55
  • 1
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2016-02-15 ~ 2019-07-23
    IIF 112 - director → ME
  • 2
    COTSWOLD FOUR PILLARS LIMITED - 2016-11-02
    MARKSTECH LIMITED - 2000-08-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 102 - director → ME
  • 3
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 68 - director → ME
  • 4
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED - 2016-11-02
    TORTWORTH HOTEL LIMITED - 2004-09-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 106 - director → ME
  • 5
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 62 - director → ME
  • 6
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 64 - director → ME
  • 7
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 67 - director → ME
  • 8
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 65 - director → ME
  • 9
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 66 - director → ME
  • 10
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Greenhill House 90/93 Cowcross Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    2018-02-22 ~ 2019-04-08
    IIF 32 - director → ME
  • 11
    PARK UK HOLDING LIMITED - 2018-03-06
    3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2019-06-14
    IIF 28 - director → ME
  • 12
    PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2018-02-22 ~ 2021-02-12
    IIF 31 - director → ME
  • 13
    LION HOLDCO LIMITED - 2014-02-14
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-01-21
    IIF 7 - director → ME
  • 14
    LION INVESTCO LIMITED - 2014-02-14
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-01-21
    IIF 5 - director → ME
  • 15
    111 Park Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-20 ~ 2024-07-19
    IIF 80 - director → ME
  • 16
    The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-04-08 ~ 2023-02-02
    IIF 19 - director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-02
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 104 - director → ME
  • 18
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ 2024-06-28
    IIF 21 - director → ME
  • 19
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2024-10-31
    IIF 83 - director → ME
  • 20
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 63 - director → ME
  • 21
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 107 - director → ME
  • 22
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 109 - director → ME
  • 23
    WITNEY FOUR PILLARS HOTEL LIMITED - 2016-11-02
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 108 - director → ME
  • 24
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2018-02-22 ~ 2022-09-23
    IIF 42 - director → ME
  • 25
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2018-02-22 ~ 2023-07-19
    IIF 99 - director → ME
  • 26
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 14 - director → ME
  • 27
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 12 - director → ME
  • 28
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 8 - director → ME
  • 29
    PRINCIPAL HOTELS TOPCO 2 LIMITED - 2016-09-22
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-01-21
    IIF 51 - director → ME
  • 30
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2015-01-21
    IIF 45 - director → ME
  • 31
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-12-18 ~ 2015-01-21
    IIF 47 - director → ME
  • 32
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-01-21
    IIF 24 - director → ME
  • 33
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-21
    IIF 25 - director → ME
  • 34
    The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2017-04-11 ~ 2017-04-11
    IIF 3 - Has significant influence or control → OE
  • 35
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2015-01-21
    IIF 111 - director → ME
  • 36
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2015-01-21
    IIF 110 - director → ME
  • 37
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-03-31
    IIF 6 - director → ME
  • 38
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-03-31
    IIF 23 - director → ME
  • 39
    DOMINVS PROJECT 2 LIMITED - 2017-04-11
    5 1st Floor, 5 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2017-04-05 ~ 2017-07-18
    IIF 53 - director → ME
  • 40
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ 2017-07-18
    IIF 43 - director → ME
  • 41
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2017-07-18
    IIF 54 - director → ME
  • 42
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 11 - director → ME
  • 43
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 13 - director → ME
  • 44
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ 2015-10-05
    IIF 9 - director → ME
  • 45
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ 2015-10-05
    IIF 10 - director → ME
  • 46
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    2014-07-25 ~ 2019-04-12
    IIF 46 - director → ME
  • 47
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 105 - director → ME
  • 48
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2022-11-04
    IIF 60 - director → ME
  • 49
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 69 - director → ME
  • 50
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2022-11-04
    IIF 44 - director → ME
  • 51
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2022-11-04
    IIF 37 - director → ME
  • 52
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-06-23 ~ 2015-01-21
    IIF 27 - director → ME
  • 53
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2022-11-04
    IIF 70 - director → ME
  • 54
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 103 - director → ME
  • 55
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-02 ~ 2020-12-15
    IIF 101 - director → ME

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