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
Individuals in focus
Chin, Juin Yong
Chin, Juin Yong
Registered addresses and corresponding companies
IIF 1
Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 2 IIF 3 IIF 4 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 10 IIF 11 IIF 12 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
IIF 35 Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 36 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 37 IIF 38 IIF 39 (more) 107, Dumbreck Road, London, SE9 1XE, England
IIF 46 IIF 47 IIF 48 (more) 107, Dumbreck Road, London, SE9 1XE, United Kingdom
IIF 61 61 Lyme Farm Road, London, SE12 8JQ
IIF 62 IIF 63 IIF 64 (more) 61, Lyme Farm Road, London, SE12 8JQ, United Kingdom
IIF 75 IIF 76 IIF 77 8, Hanover Street, London, W1S 1YQ
Chin, Juin Yong
Other Registered addresses and corresponding companiesChin, Juin Yong
Malaysian finance director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 98 8, Hanover Street, London, W1S 1YQ
Chin, Juin Yong
Malaysian finance director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 99 Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 100 Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 101 IIF 102 IIF 103 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
IIF 112 IIF 113 IIF 114 (more) Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United KingdomIIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
IIF 156 Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF, England
IIF 157 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 158 IIF 159 IIF 160 8, Hanover Street, London, W1S 1YQ
Chin, Juin Yong
Malaysian financial director born in March 1968Resident in England
Registered addresses and corresponding companiesChin, Juin Yong
Malaysian finance director born in July 1968Resident in England
Registered addresses and corresponding companiesChin, Juin Yong
Malaysian finance director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 174 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 5th Floor, 175 Oxford Street, London, United KingdomDissolved corporate (2 parents)Officer
2008-02-12 ~ dissolvedIIF 95 - secretary → ME - 2 Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2005-02-16 ~ dissolvedIIF 83 - secretary → ME
- 3 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2004-08-10 ~ dissolvedIIF 78 - secretary → ME
- 4 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 121 - director → ME 2019-11-22 ~ dissolvedIIF 31 - secretary → ME
- 5 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 148 - director → ME 2019-11-22 ~ dissolvedIIF 14 - secretary → ME
- 6 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 149 - director → ME 2019-11-22 ~ dissolvedIIF 12 - secretary → ME
- 7 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-1,253 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 142 - director → ME 2019-10-02 ~ nowIIF 33 - secretary → ME
- 8 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-1,190,170 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 174 - director → ME 2019-10-02 ~ nowIIF 15 - secretary → ME
- 9 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-4,670 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 173 - director → ME 2019-08-23 ~ nowIIF 24 - secretary → ME
- 10 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-37,593 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 155 - director → ME 2019-08-23 ~ nowIIF 29 - secretary → ME
- 11 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-5,644,950 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 130 - director → ME
- 12 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, LondonCorporate (3 parents, 4 offsprings)Equity (Company account)63,956,688 GBP2021-12-31Officer 2021-07-08 ~ nowIIF 157 - director → ME 2021-05-27 ~ nowIIF 36 - secretary → ME
- 13 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)54,780 GBP2023-12-31Officer 2014-05-08 ~ nowIIF 43 - secretary → ME
- 14 C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)Officer 2014-05-09 ~ nowIIF 39 - secretary → ME
- 15 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 150 - director → ME 2019-08-23 ~ dissolvedIIF 25 - secretary → ME
- 16 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (5 parents)Equity (Company account)-1,201 GBP2020-12-31Officer 2021-07-08 ~ dissolvedIIF 132 - director → ME 2019-08-23 ~ dissolvedIIF 22 - secretary → ME
- 17 Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2016-04-05 ~ dissolvedIIF 69 - secretary → ME
- 18 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-06-05 ~ dissolvedIIF 38 - secretary → ME
- 19 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-06-06 ~ dissolvedIIF 42 - secretary → ME
- 20 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 105 - director → ME 2020-06-12 ~ dissolvedIIF 8 - secretary → ME
- 21 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 103 - director → ME 2020-06-12 ~ dissolvedIIF 6 - secretary → ME
- 22 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 110 - director → ME 2020-06-13 ~ dissolvedIIF 2 - secretary → ME
- 23 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents)Officer 2021-07-08 ~ dissolvedIIF 109 - director → ME 2020-06-15 ~ dissolvedIIF 3 - secretary → ME
- 24 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-190,443 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 147 - director → ME 2014-07-08 ~ nowIIF 44 - secretary → ME
- 25 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)15,390,153 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 123 - director → ME 2014-07-08 ~ nowIIF 41 - secretary → ME
- 26 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-5,374 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 116 - director → ME 2019-03-08 ~ nowIIF 51 - secretary → ME
- 27 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)91,789 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 133 - director → ME 2019-03-08 ~ nowIIF 59 - secretary → ME
- 28ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandCorporate (4 parents)Equity (Company account)3,329,527 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 101 - director → ME 2007-05-08 ~ nowIIF 80 - secretary → ME
- 29 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-925,908 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 134 - director → ME 2021-05-27 ~ nowIIF 18 - secretary → ME
- 30 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-340,811 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 119 - director → ME 2021-05-27 ~ nowIIF 27 - secretary → ME
- 31 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-280,722 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 144 - director → ME 2014-11-25 ~ nowIIF 65 - secretary → ME
- 32 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)Equity (Company account)10,783,812 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 169 - director → ME
- 33 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)Equity (Company account)-1,907,771 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 131 - director → ME 2014-12-01 ~ nowIIF 70 - secretary → ME
- 34 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-9,634,125 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 112 - director → ME 2014-12-01 ~ nowIIF 68 - secretary → ME
- 35 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)11,511,689 GBP2023-12-31Officer 2020-07-08 ~ nowIIF 141 - director → ME 2020-12-01 ~ nowIIF 34 - secretary → ME
- 36 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)707,793 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 114 - director → ME 2014-12-01 ~ nowIIF 74 - secretary → ME
- 37 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)11,390,518 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 113 - director → ME
- 38 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)194,310 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 145 - director → ME 2014-12-01 ~ nowIIF 64 - secretary → ME
- 39 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved corporate (2 parents)Officer 2014-10-02 ~ dissolvedIIF 54 - secretary → ME
- 40 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved corporate (2 parents)Officer 2014-10-03 ~ dissolvedIIF 47 - secretary → ME
- 41 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)14,468,673 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 143 - director → ME 2014-12-18 ~ nowIIF 56 - secretary → ME
- 42THE ABILITY GROUP LIMITED - 2015-10-09 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,874 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 128 - director → ME 2021-05-27 ~ nowIIF 17 - secretary → ME
- 43 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-10,875 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 140 - director → ME 2014-10-30 ~ nowIIF 53 - secretary → ME
- 44 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)631,636 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 172 - director → ME 2014-11-04 ~ nowIIF 60 - secretary → ME
- 45 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-2,282 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 129 - director → ME 2014-08-19 ~ nowIIF 55 - secretary → ME
- 46 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)229,984 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 138 - director → ME 2014-08-20 ~ nowIIF 52 - secretary → ME
- 47 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)127,695 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 153 - director → ME 2014-10-24 ~ nowIIF 46 - secretary → ME
- 48 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)2,117,187 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 127 - director → ME 2014-10-29 ~ nowIIF 50 - secretary → ME
- 49 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-7,329 GBP2023-12-31Officer 2014-06-04 ~ nowIIF 40 - secretary → ME
- 50 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-1,519,597 GBP2023-12-31Officer 2014-06-04 ~ nowIIF 37 - secretary → ME
- 51 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 139 - director → ME 2016-04-05 ~ nowIIF 62 - secretary → ME
- 52 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 118 - director → ME 2016-04-05 ~ nowIIF 63 - secretary → ME
- 53 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 154 - director → ME 2016-04-05 ~ nowIIF 71 - secretary → ME
- 54 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 117 - director → ME 2016-04-05 ~ nowIIF 66 - secretary → ME
- 55 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-11-10 ~ dissolvedIIF 57 - secretary → ME
- 56 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 48 - secretary → ME
- 57POWER PROPERTY CO LIMITED - 2000-11-24 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2004-08-10 ~ dissolvedIIF 86 - secretary → ME
- 58 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 92 - secretary → ME
- 59 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2009-07-13 ~ dissolvedIIF 90 - secretary → ME
- 60
ABILITY SHIPPING LIMITED
- nowABILITY SHIPPING (2004) LIMITED - 2004-06-16ABILITY SHIPPING LIMITED - 2004-05-27 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2004-08-10 ~ dissolvedIIF 85 - secretary → ME - 61 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, LutonDissolved corporate (2 parents)Officer 2005-06-14 ~ dissolvedIIF 79 - secretary → ME
- 62 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-8,473 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 108 - director → ME 2019-01-25 ~ nowIIF 58 - secretary → ME
- 63 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-201,587 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 126 - director → ME 2019-07-05 ~ nowIIF 19 - secretary → ME
- 64 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-1,013 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 125 - director → ME 2019-07-05 ~ nowIIF 10 - secretary → ME
- 65 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)6,118,491 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 135 - director → ME 2019-07-05 ~ nowIIF 11 - secretary → ME
- 66 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-956,948 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 120 - director → ME 2019-07-08 ~ nowIIF 23 - secretary → ME
- 67 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-674 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 137 - director → ME 2019-04-17 ~ nowIIF 13 - secretary → ME
- 68 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-11,109 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 136 - director → ME 2019-03-18 ~ nowIIF 16 - secretary → ME
- 69 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-950 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 124 - director → ME 2019-04-17 ~ nowIIF 32 - secretary → ME
- 70 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-210,467 GBP2023-12-31Officer 2021-06-08 ~ nowIIF 115 - director → ME 2019-04-17 ~ nowIIF 21 - secretary → ME
- 71 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 146 - director → ME 2020-01-10 ~ nowIIF 20 - secretary → ME
- 72 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 102 - director → ME 2020-03-04 ~ dissolvedIIF 5 - secretary → ME
- 73 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 107 - director → ME 2020-03-09 ~ dissolvedIIF 7 - secretary → ME
- 74 Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, EnglandDissolved corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 104 - director → ME 2020-03-05 ~ dissolvedIIF 9 - secretary → ME
- 75 Hilton London Syon Park Syon Park, London Road, Brentford, EnglandDissolved corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer 2021-07-08 ~ dissolvedIIF 156 - director → ME 2020-03-06 ~ dissolvedIIF 35 - secretary → ME
- 76
DOMEL PROPERTIES LIMITED
- nowMODELE ESTATES LIMITED - 1994-11-15 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomDissolved corporate (3 parents)Equity (Company account)-1,150 GBP2021-12-31Officer 2021-07-08 ~ dissolvedIIF 151 - director → ME 2004-08-10 ~ dissolvedIIF 45 - secretary → ME - 77TAYVIN 340 LIMITED - 2005-10-25 Hilton London Syon Park, London Road, Brentford, EnglandCorporate (3 parents)Equity (Company account)7,378,316 GBP2023-12-31Officer 2021-07-08 ~ nowIIF 100 - director → ME 2019-11-15 ~ nowIIF 1 - secretary → ME
- 78 Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents)Officer 2024-11-21 ~ nowIIF 99 - director → ME
- 79ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09THE ABILITY GROUP LIMITED - 2015-10-07 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, EnglandCorporate (4 parents)Equity (Company account)-1,209 GBP2023-12-31Officer 2024-03-10 ~ nowIIF 111 - director → ME 2004-12-08 ~ nowIIF 81 - secretary → ME
Ceased
16
- 1 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, LondonCorporate (3 parents, 4 offsprings)Equity (Company account)63,956,688 GBP2021-12-31Officer 2021-05-27 ~ 2021-05-27IIF 161 - director → ME 2004-08-10 ~ 2021-05-27IIF 87 - secretary → ME
- 2 8 Hanover Street, LondonCorporate (2 parents)Equity (Company account)-23,663,381 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 162 - director → ME 2021-07-08 ~ 2024-05-16IIF 106 - director → ME 2007-11-05 ~ 2021-05-27IIF 93 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 4 - secretary → ME
- 3 8 Hanover Street, LondonCorporate (2 parents, 3 offsprings)Equity (Company account)-5,309,062 GBP2023-12-31Officer 2021-07-08 ~ 2024-05-16IIF 98 - director → ME 2014-11-25 ~ 2024-05-16IIF 72 - secretary → ME
- 4 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-925,908 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 163 - director → ME 2014-11-25 ~ 2021-05-27IIF 73 - secretary → ME
- 5 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-340,811 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 166 - director → ME 2014-11-25 ~ 2021-05-27IIF 67 - secretary → ME
- 6 8 Hanover Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-5,659,453 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 164 - director → ME 2021-07-08 ~ 2024-05-16IIF 159 - director → ME 2007-06-25 ~ 2021-05-27IIF 94 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 76 - secretary → ME
- 7WINDBAY DEVELOPMENTS LIMITED - 2008-07-07 8 Hanover Street, LondonCorporate (2 parents)Equity (Company account)4,604,873 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 165 - director → ME 2021-07-08 ~ 2024-05-16IIF 152 - director → ME 2008-06-16 ~ 2021-05-27IIF 89 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 26 - secretary → ME
- 8THE ABILITY GROUP LIMITED - 2015-10-09 Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,874 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 168 - director → ME 2015-10-07 ~ 2021-05-27IIF 49 - secretary → ME
- 9 8 Hanover Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-3,256,351 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 171 - director → ME 2021-07-08 ~ 2024-04-16IIF 158 - director → ME 2008-05-09 ~ 2021-05-27IIF 91 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 77 - secretary → ME
- 10 8 Hanover Street, LondonCorporate (2 parents)Equity (Company account)-8,687,045 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 167 - director → ME 2021-07-08 ~ 2024-05-16IIF 160 - director → ME 2008-04-30 ~ 2021-05-27IIF 88 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 75 - secretary → ME
- 11 Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Officer 2009-07-13 ~ 2009-07-13IIF 96 - secretary → ME
- 12ABILITY (WOOD GREEN) LIMITED - 2020-03-06 River Park House 225 High Road, Wood Green, London, EnglandDissolved corporate (2 parents)Officer 2019-08-08 ~ 2020-03-05IIF 28 - secretary → ME
- 13FARMONT BAKER STREET LIMITED - 2022-08-24ABILITY (BAKER STREET) LIMITED - 2009-04-07 C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great BritainDissolved corporate (4 parents, 2 offsprings)Equity (Company account)27,166,894 GBP2021-12-31Officer 2005-06-14 ~ 2009-04-01IIF 97 - secretary → ME
- 14 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)Equity (Company account)523,106 GBP2022-12-31Officer 2008-11-26 ~ 2009-04-01IIF 61 - secretary → ME
- 15
GCUK PROPCO LIMITED
- nowGCUK OPERATOR LTD - 2021-10-05ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23 54 Portland Place, London, EnglandCorporate (6 parents)Equity (Company account)54,473,151 GBP2023-12-31Officer 2007-11-05 ~ 2019-07-23IIF 84 - secretary → ME - 16
SYON PARK (OPCO) LTD
- nowABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02EDWARDIAN (SYON PARK) LIMITED - 2008-06-16ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06FACEWORK LIMITED - 1991-02-21 205 Tulip House Amory Towers, Canary Wharf, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-21,212,430 GBP2023-12-31Officer 2021-05-27 ~ 2021-05-27IIF 170 - director → ME 2021-07-08 ~ 2024-05-16IIF 122 - director → ME 2008-06-06 ~ 2021-05-27IIF 82 - secretary → ME 2021-05-27 ~ 2024-05-16IIF 30 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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