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

Wayman, Amir

    Related profiles found in government register
  • Wayman, Amir
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Oxgate Lane, London, NW2 7JN, United Kingdom

      IIF 1

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 2 IIF 3
  • Wayman, Amir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Swanley Crescent, Potters Bar, EN6 1NQ, England

      IIF 4
  • Wayman, Amir
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 129, 129 Station Road, London, NW4 4NJ, England

      IIF 5

    • Baraka House, Green Bank Crescent, London, NW4 2LA, England

      IIF 6

    • Unit 2, Oxgate Lane, London, NW2 7JN, United Kingdom

      IIF 7

    • 5 Swanley Crescent, Potters Bar, Herts, EN6 1NQ

      IIF 8

    • 11-12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 9
  • Wayman, Amir
    British managing director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 10
  • Mr Amir Wayman
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Oxgate Lane, London, NW2 7JN, United Kingdom

      IIF 11

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 12 IIF 13 IIF 14
  • Amir Wayman
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 129, Station Road, London, NW4 4NJ, England

      IIF 15
  • Mr Amir Wayman
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Oxgate Lane, London, NW2 7JN, United Kingdom

      IIF 16

    • Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN, United Kingdom

      IIF 17

    • 11-12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England

      IIF 18
  • Amir Dayan
    Cypriot born in August 1974

    Registered addresses and corresponding companies
  • Amir Dayan
    Cypriot born in August 1974

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Holiday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, UB7 0JU, England

      IIF 65

    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

      IIF 66

    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Amir Dayan
    Israeli born in August 1974

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Amir Dayan
    Israeli born in August 1974

    Resident in Israel

    Registered addresses and corresponding companies

    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Mr Amir Dayan
    Cypriot born in August 1974

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

      IIF 80 IIF 81

    • Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom

      IIF 82
  • Mr Amir Dayan
    Israeli born in August 1974

    Resident in Cyprus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,129 GBP2023-04-30
    Officer
    2018-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Baraka House, Green Bank Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ now
    IIF 6 - Director → ME
  • 5
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    Baraka House, Green Bank Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,567 GBP2023-06-30
    Officer
    2022-01-10 ~ now
    IIF 4 - Director → ME
  • 9
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 11
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 13
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Person with significant control
    2019-08-14 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 14
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    2019-07-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 15
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2019-07-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 16
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-30 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 17
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-30 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 19
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,047 GBP2023-07-31
    Officer
    2014-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    11-12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
  • 22
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
  • 23
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 24
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 25
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 26
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 27
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 28
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
  • 29
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 30
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 31
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 32
    22 Grenville Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 33
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
  • 34
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 35
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 36
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 37
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 38
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 39
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 41
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
  • 42
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-25 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
  • 43
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 44
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
  • 45
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
  • 46
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
  • 47
    22 Grenville Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
  • 48
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 49
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
  • 50
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 51
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 52
    22 Grenville Street, St Helier, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 53
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 54
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 55
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
  • 56
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
  • 57
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 58
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 59
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 60
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 61
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 62
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2022-10-12 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 63
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-12 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
  • 64
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-06-25 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
  • 65
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 66
    Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 67
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 68
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 69
    THE VEGAN BURGER CO. EVENTS LIMITED - 2018-06-29
    Unit 2 Oxgate Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 71
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    129 Station Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-10 ~ 2023-10-06
    IIF 5 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-10-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-02 ~ 2024-02-02
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 3
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-01 ~ 2024-02-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 4
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,047 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-02-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    11-12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,647 GBP2022-07-31
    Officer
    2017-03-07 ~ 2021-07-21
    IIF 7 - Director → ME
    Person with significant control
    2017-03-07 ~ 2021-07-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-03 ~ 2023-08-01
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 7
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-03 ~ 2023-08-01
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 8
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE

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