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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

Panayiotou, Andreas Costas

    Related profiles found in government register
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 1

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 2
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 3 IIF 4

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 5 IIF 6

    • High Warren, Mount End, Theydon Mount, Epping, Essex, CM16 7PT

      IIF 7 IIF 8

    • 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 9

    • Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 10

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 11

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 12 IIF 13
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Warren, Mount End, Epping, CM16 7PT, United Kingdom

      IIF 18 IIF 19

    • High Warren, Mount End, Theydon Mount, Epping, CM16 7PT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, England

      IIF 26

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 27
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 28 IIF 29

    • 5th Floor, 175 Oxford Street, London, W1D 2JS, England

      IIF 30

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 31

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 32
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 71

    • 8, Hanover Street, London, W1S 1YQ

      IIF 72
  • Panayiotou, Andreas Costas
    British property consultant born in January 1966

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 73
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 74 IIF 75
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 76

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 77
  • Panayiotou, Andreas Costas
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 90
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 91

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 92 IIF 93
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 94 IIF 95 IIF 96

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 104

    • 2, St. Nicholas Place, Liverpool, L3 1QW, England

      IIF 105

    • C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 106

    • River Park House, 225 High Road, Wood Green, London, N22 8HQ, England

      IIF 107
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 108 IIF 109

    • 16-26 Banner Street, London, EC1Y 8QE

      IIF 110
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 111

    • Churchill House, London, 120 Bunns Lane, NW7 2AS, England

      IIF 112
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • Panayiotou, Costas Andreas
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 118
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 119
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 120

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 121

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 130
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 131

    • Churchill House, London, NW7 2AS, England

      IIF 132
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 133

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 134 IIF 135 IIF 136

    • Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, United Kingdom

      IIF 137

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 138
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 144

    • 9, St. Cross Street, London, EC1N 8UB, England

      IIF 145
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 97
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 2
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 3
    5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 6
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 99 - Director → ME
  • 8
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 101 - Director → ME
  • 9
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 102 - Director → ME
  • 10
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    2019-10-02 ~ now
    IIF 41 - Director → ME
  • 11
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,369,578 GBP2024-12-31
    Officer
    2019-10-02 ~ now
    IIF 59 - Director → ME
  • 12
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,326 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 13
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,168 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 64 - Director → ME
  • 14
    Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 15
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 16
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 76 - LLP Designated Member → ME
  • 17
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    IIF 36 - Director → ME
  • 18
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2002-07-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 19
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 17 - Director → ME
  • 20
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 21
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 151 - Right to appoint or remove members → OE
    IIF 151 - Right to surplus assets - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 22
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 23
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,780 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 24
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 106 - Director → ME
  • 25
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 26
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 100 - Director → ME
  • 27
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 92 - Director → ME
  • 28
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 29
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 30
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 31
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 96 - Director → ME
  • 32
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 97 - Director → ME
  • 33
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 98 - Director → ME
  • 34
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -196,969 GBP2024-12-31
    Officer
    2014-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 35
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,197,055 GBP2024-12-31
    Officer
    2014-07-08 ~ now
    IIF 56 - Director → ME
  • 36
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,312 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 37
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,009 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 38
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,802,996 GBP2024-12-31
    Officer
    2007-05-08 ~ now
    IIF 34 - Director → ME
  • 39
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 40
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 38 - Director → ME
  • 41
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 55 - Director → ME
  • 42
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,401,827 GBP2024-12-31
    Officer
    2019-02-28 ~ now
    IIF 48 - Director → ME
  • 43
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,592,416 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 60 - Director → ME
  • 44
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,950,456 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 45
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,554,282 GBP2024-12-31
    Officer
    2019-02-28 ~ now
    IIF 49 - Director → ME
  • 46
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    869,365 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 43 - Director → ME
  • 47
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,389,670 GBP2024-12-31
    Officer
    2019-02-28 ~ now
    IIF 35 - Director → ME
  • 48
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,816 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 52 - Director → ME
  • 49
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 50
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 51
    THE ABILITY GROUP LIMITED - 2015-10-09
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 52
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,466 GBP2024-12-31
    Officer
    2014-10-30 ~ now
    IIF 65 - Director → ME
  • 53
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,097,948 GBP2024-12-31
    Officer
    2014-11-04 ~ now
    IIF 53 - Director → ME
  • 54
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2024-12-31
    Officer
    2014-08-19 ~ now
    IIF 54 - Director → ME
  • 55
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    805,309 GBP2024-12-31
    Officer
    2014-08-20 ~ now
    IIF 44 - Director → ME
  • 56
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    124,713 GBP2024-12-31
    Officer
    2014-10-24 ~ now
    IIF 57 - Director → ME
  • 57
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,924,764 GBP2024-12-31
    Officer
    2014-10-29 ~ now
    IIF 50 - Director → ME
  • 58
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,329 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
  • 59
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519,597 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 81 - Director → ME
  • 60
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2016-04-05 ~ now
    IIF 88 - Director → ME
  • 61
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 62
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 86 - Director → ME
  • 63
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 87 - Director → ME
  • 64
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 65
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 66
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 67
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 15 - Director → ME
  • 68
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 14 - Director → ME
  • 69
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 13 - Director → ME
  • 70
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 11 - Director → ME
  • 71
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 16 - Director → ME
  • 72
    ABILITY SHIPPING (2004) LIMITED - 2004-06-16
    ABILITY SHIPPING LIMITED - 2004-05-27
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 73
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 74
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 12 - Director → ME
  • 75
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove members as a member of a firm → OE
    IIF 126 - Right to appoint or remove members → OE
  • 76
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 33 - Director → ME
  • 77
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -207,539 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 39 - Director → ME
  • 78
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,134 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 62 - Director → ME
  • 79
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,597,602 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 46 - Director → ME
  • 80
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,287 GBP2024-12-31
    Officer
    2019-07-08 ~ now
    IIF 58 - Director → ME
  • 81
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 141 - Right to appoint or remove directors → OE
  • 82
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Officer
    2019-03-18 ~ now
    IIF 47 - Director → ME
  • 83
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 84
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -212,627 GBP2024-12-31
    Officer
    2019-04-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 139 - Right to appoint or remove directors → OE
  • 85
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 86
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 94 - Director → ME
  • 87
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 75 - Director → ME
  • 88
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 89
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 104 - Director → ME
  • 90
    5th Floor, 175 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 91
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 92
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    2002-07-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
  • 93
    9 St. Cross Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 94
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,772,316 GBP2024-12-31
    Officer
    2019-11-15 ~ now
    IIF 2 - Director → ME
  • 95
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 120 - Has significant influence or control → OE
  • 96
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,086,766 GBP2024-12-31
    Officer
    2004-12-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 133 - Has significant influence or control → OE
  • 97
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-17 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 111 - Director → ME
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-07-31
    IIF 116 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 109 - Secretary → ME
  • 3
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    1996-11-20 ~ 2002-07-31
    IIF 113 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 108 - Secretary → ME
  • 5
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 90 - Director → ME
  • 6
    8 Hanover Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 93 - Director → ME
  • 7
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,534,934 GBP2024-12-31
    Officer
    2014-12-18 ~ 2025-08-19
    IIF 105 - Director → ME
  • 8
    8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 69 - Director → ME
  • 9
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 71 - Director → ME
  • 10
    8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 68 - Director → ME
  • 11
    8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 70 - Director → ME
  • 12
    POWER PROPERTY CO LIMITED - 2000-11-24
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-21 ~ 2003-01-14
    IIF 73 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 114 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 110 - Secretary → ME
  • 13
    ABILITY (WOOD GREEN) LIMITED - 2020-03-06
    River Park House 225 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 107 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 14
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 16
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,166,894 GBP2021-12-31
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 7 - Director → ME
  • 17
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    1995-11-17 ~ 2002-07-31
    IIF 117 - Director → ME
  • 18
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 8 - Director → ME
  • 19
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 3 - Director → ME
  • 20
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 30 - LLP Designated Member → ME
  • 21
    BRICK BLOCK LIMITED - 2007-05-24
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,911 GBP2025-03-31
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 115 - Director → ME
  • 22
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 72 - Director → ME
  • 23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 119 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.