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

Prince, Ryan David

    Related profiles found in government register
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Young Street, (2nd Floor), Kensington, London, W8 5EH, England

      IIF 1

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 2

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 3

    • C/o Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, England

      IIF 4

    • 10, Durling Street, Manchester, M12 6FS

      IIF 5
  • Prince, Ryan David
    Canadian company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 6
  • Prince, Ryan David
    Canadian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39 Lamont Road, London, SW10 0HS

      IIF 7 IIF 8

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 9

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 10
  • Prince, Ryan David
    Canadian managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian none born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, London, SW1P 1DZ, United Kingdom

      IIF 18

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 19 IIF 20

    • 2, Blackfriars Road, Upper Ground, London, SE1 9JU, England

      IIF 21
  • Prince, Ryan
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6 Port House, Plantation Wharf, Battersea, London, SW11 3TY

      IIF 22
  • Prince, Ryan David
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 23

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 24 IIF 25

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 26 IIF 27
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 45
  • Prince, Ryan David
    Canadian director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 46 IIF 47

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 48

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 49
  • Prince, Ryan David
    Canadian managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian vice chairman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 101
  • Prince, Ryan David
    Canadian businessman

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, London

      IIF 102
  • Mr Ryan Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 103
  • Mr Ryan David Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ryan Prince
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 122
  • Ryan David Prince
    Canadian born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 123

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 124 IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 34
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 43 - director → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 32 - director → ME
  • 3
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 44 - director → ME
  • 4
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 37 - director → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-31 ~ now
    IIF 48 - director → ME
  • 6
    CLAPTON R2 (GP) LLP - 2014-08-14
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 122 - Right to appoint or remove members → OE
  • 7
    1st Floor 7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 19 - director → ME
  • 8
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 47 - managing-officer → ME
  • 9
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 73 - director → ME
  • 10
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 9 - director → ME
  • 11
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2015-09-07 ~ now
    IIF 101 - director → ME
  • 12
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 31 - director → ME
  • 13
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 14
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 24 - llp-designated-member → ME
  • 15
    REALSTAR EUROPEAN CAPITAL I (GENERAL PARTNER) LLP - 2013-12-11
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 16
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,608 EUR2023-12-31
    Officer
    2008-05-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 17
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 42 - director → ME
  • 18
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 41 - director → ME
  • 19
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 20
    77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Corporate (3 parents)
    Officer
    2004-12-15 ~ now
    IIF 30 - director → ME
    2004-12-15 ~ now
    IIF 102 - secretary → ME
  • 21
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 29 - director → ME
  • 22
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 38 - director → ME
  • 23
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 6 - director → ME
  • 24
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ now
    IIF 35 - director → ME
  • 25
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 26
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 33 - director → ME
  • 27
    7a Howick Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Has significant influence or control → OE
  • 28
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 29
    SHELBY LONDON LIMITED - 2010-09-02
    SHELBY EDINBURGH LIMITED - 2010-04-13
    161 Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 28 - director → ME
  • 30
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,734 GBP2022-12-31
    Officer
    2020-11-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 18 - director → ME
  • 32
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 33
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 34
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-28 ~ dissolved
    IIF 46 - director → ME
Ceased 75
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-12-19 ~ 2020-12-06
    IIF 26 - llp-designated-member → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ 2022-10-11
    IIF 103 - Has significant influence or control → OE
  • 3
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-25 ~ 2020-12-06
    IIF 27 - llp-designated-member → ME
  • 4
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ 2022-10-24
    IIF 120 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Officer
    2013-10-28 ~ 2018-06-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 113 - Has significant influence or control → OE
  • 6
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 8 - director → ME
  • 7
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 7 - director → ME
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 65 - director → ME
  • 9
    2 Blackfriars Road, Upper Ground, London, England
    Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-06-22
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 112 - Has significant influence or control → OE
  • 10
    2 Blackfriars Road, Upper Ground, London, England
    Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-06-22
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 105 - Has significant influence or control → OE
  • 11
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 51 - director → ME
  • 12
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 61 - director → ME
  • 13
    1st Floor 7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 109 - Has significant influence or control → OE
  • 14
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 67 - director → ME
  • 15
    29a Osiers Road, London, England
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2016-03-30
    IIF 22 - director → ME
  • 16
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 100 - director → ME
  • 17
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 89 - director → ME
  • 18
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 92 - director → ME
  • 19
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 82 - director → ME
  • 20
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 98 - director → ME
  • 21
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 69 - director → ME
  • 22
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 59 - director → ME
  • 23
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 62 - director → ME
  • 24
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 91 - director → ME
  • 25
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 96 - director → ME
  • 26
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 54 - director → ME
  • 27
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 83 - director → ME
  • 28
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 52 - director → ME
  • 29
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 87 - director → ME
  • 30
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 56 - director → ME
  • 31
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 70 - director → ME
  • 32
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 76 - director → ME
  • 33
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 84 - director → ME
  • 34
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 97 - director → ME
  • 35
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 55 - director → ME
  • 36
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 60 - director → ME
  • 37
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 66 - director → ME
  • 38
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 78 - director → ME
  • 39
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 68 - director → ME
  • 40
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 80 - director → ME
  • 41
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 99 - director → ME
  • 42
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 50 - director → ME
  • 43
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 85 - director → ME
  • 44
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 53 - director → ME
  • 45
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 77 - director → ME
  • 46
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 71 - director → ME
  • 47
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 81 - director → ME
  • 48
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 72 - director → ME
  • 49
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 88 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 75 - director → ME
  • 51
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 63 - director → ME
  • 52
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 110 - Has significant influence or control → OE
  • 53
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 107 - Has significant influence or control → OE
  • 54
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 95 - director → ME
  • 55
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ 2022-10-24
    IIF 104 - Has significant influence or control → OE
  • 56
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 114 - Has significant influence or control → OE
  • 57
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-01-22 ~ 2021-01-25
    IIF 123 - Has significant influence or control → OE
    2021-01-25 ~ 2022-10-11
    IIF 115 - Has significant influence or control → OE
  • 58
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    IIF 58 - director → ME
  • 59
    LRG FINANCE LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 13 - director → ME
  • 60
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 79 - director → ME
  • 61
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 90 - director → ME
  • 62
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 64 - director → ME
  • 63
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 57 - director → ME
  • 64
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 94 - director → ME
  • 65
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 93 - director → ME
  • 66
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 74 - director → ME
  • 67
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 14 - director → ME
  • 68
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 11 - director → ME
  • 69
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 16 - director → ME
  • 70
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 17 - director → ME
  • 71
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 12 - director → ME
  • 72
    LRG INVESTMENT LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 15 - director → ME
  • 73
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 86 - director → ME
  • 74
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-10-21
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 111 - Has significant influence or control → OE
  • 75
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2017-11-20
    IIF 5 - director → ME

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