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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

Mr Andreas Costas Panayiotou

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

    Resident in Greece

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28

    • icon of address Churchill House, London, NW7 2AS, England

      IIF 29
  • Panayiotou, Andreas Costas
    British chairman of ability group born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

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

      IIF 30
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

    • icon of address 8, Hanover Street, London, W1S 1YQ

      IIF 33 IIF 34 IIF 35
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

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

    Resident in Greece

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

    Registered addresses and corresponding companies

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

      IIF 71
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 72
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

    • icon of address 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • 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

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 98

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

      IIF 99
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 100

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

      IIF 101
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108

    • icon of address 16-26 Banner Street, London, EC1Y 8QE

      IIF 109
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    icon of address 5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 81 - Director → ME
  • 4
    icon of address Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-16 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 6
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    IIF 76 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2019-11-22 ~ dissolved
    IIF 133 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2019-11-22 ~ dissolved
    IIF 138 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2019-11-22 ~ dissolved
    IIF 140 - Director → ME
  • 10
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,253 GBP2023-12-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,190,170 GBP2023-12-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 66 - Director → ME
  • 12
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,670 GBP2023-12-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -37,593 GBP2023-12-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 69 - Director → ME
  • 14
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 98 - Director → ME
  • 15
    icon of address Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 110 - LLP Designated Member → ME
  • 16
    icon of address 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
    icon of calendar 2015-02-23 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2002-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    icon of address 25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 89 - Director → ME
  • 19
    icon of address Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 20
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 21
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    icon of address 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
    icon of calendar 2014-05-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 145 - Director → ME
  • 24
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 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
    icon of calendar 2019-08-23 ~ dissolved
    IIF 135 - Director → ME
  • 26
    icon of address Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 120 - Director → ME
  • 27
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 96 - Director → ME
  • 28
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 93 - Director → ME
  • 29
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 128 - Director → ME
  • 31
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 129 - Director → ME
  • 32
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 130 - Director → ME
  • 33
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,443 GBP2023-12-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,390,153 GBP2023-12-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374 GBP2023-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,789 GBP2023-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,329,527 GBP2023-12-31
    Officer
    icon of calendar 2007-05-08 ~ now
    IIF 31 - Director → ME
  • 38
    icon of address 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
    icon of calendar 2014-11-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 43 - Director → ME
  • 41
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 40 - Director → ME
  • 42
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 44 - Director → ME
  • 43
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 44
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 41 - Director → ME
  • 45
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 36 - Director → ME
  • 47
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 42 - Director → ME
  • 48
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 92 - Director → ME
  • 49
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 95 - Director → ME
  • 50
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,468,673 GBP2023-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 142 - Director → ME
  • 51
    THE ABILITY GROUP LIMITED - 2015-10-09
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 52
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,875 GBP2023-12-31
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 70 - Director → ME
  • 53
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    631,636 GBP2023-12-31
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 61 - Director → ME
  • 54
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,282 GBP2023-12-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 62 - Director → ME
  • 55
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    229,984 GBP2023-12-31
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 55 - Director → ME
  • 56
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,695 GBP2023-12-31
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 64 - Director → ME
  • 57
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,117,187 GBP2023-12-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 59 - Director → ME
  • 58
    icon of address 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
    icon of calendar 2014-06-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    icon of address 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
    icon of calendar 2014-06-04 ~ now
    IIF 134 - Director → ME
  • 60
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 124 - Director → ME
  • 61
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 62
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 122 - Director → ME
  • 63
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 123 - Director → ME
  • 64
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 97 - Director → ME
  • 65
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 94 - Director → ME
  • 66
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 99 - Director → ME
  • 67
    icon of address 25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 87 - Director → ME
  • 68
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 86 - Director → ME
  • 69
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 85 - Director → ME
  • 70
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 83 - Director → ME
  • 71
    icon of address 25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 88 - Director → ME
  • 72
    ABILITY SHIPPING (2004) LIMITED - 2004-06-16
    ABILITY SHIPPING LIMITED - 2004-05-27
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 78 - Director → ME
  • 73
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 74
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    IIF 84 - Director → ME
  • 75
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
  • 76
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 48 - Director → ME
  • 77
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -201,587 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 52 - Director → ME
  • 78
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 67 - Director → ME
  • 79
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,118,491 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 57 - Director → ME
  • 80
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -956,948 GBP2023-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 65 - Director → ME
  • 81
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -674 GBP2023-12-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 82
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 58 - Director → ME
  • 83
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -950 GBP2023-12-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 84
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -210,467 GBP2023-12-31
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 85
    icon of address 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 GBP2023-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 86
    icon of address 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
    icon of calendar 2020-03-04 ~ dissolved
    IIF 126 - Director → ME
  • 87
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 50 - Director → ME
  • 88
    icon of address 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
    icon of calendar 2020-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 89
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 144 - Director → ME
  • 90
    icon of address 5th Floor, 175 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 91
    icon of address Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 92
    MODELE ESTATES LIMITED - 1994-11-15
    icon of address 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
    icon of calendar 2002-07-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 93
    TAYVIN 340 LIMITED - 2005-10-25
    icon of address Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,378,316 GBP2023-12-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 74 - Director → ME
  • 94
    icon of address Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 11 - Has significant influence or control → OE
  • 95
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,209 GBP2023-12-31
    Officer
    icon of calendar 2004-12-08 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 22
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2022-02-09
    IIF 100 - Director → ME
  • 2
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2002-07-31
    IIF 105 - Director → ME
    icon of calendar 2002-03-12 ~ 2002-07-31
    IIF 108 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2019-11-22 ~ 2020-01-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address 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
    icon of calendar 1996-11-20 ~ 2002-07-31
    IIF 102 - Director → ME
    icon of calendar 1996-11-20 ~ 2002-07-31
    IIF 107 - Secretary → ME
  • 5
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    icon of calendar 2007-11-05 ~ 2024-05-16
    IIF 117 - Director → ME
  • 6
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    icon of calendar 2014-11-25 ~ 2024-05-16
    IIF 121 - Director → ME
  • 7
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    icon of calendar 2007-06-25 ~ 2024-05-16
    IIF 34 - Director → ME
  • 8
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    icon of calendar 2008-06-16 ~ 2024-05-16
    IIF 46 - Director → ME
  • 9
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    icon of calendar 2008-05-09 ~ 2024-05-16
    IIF 33 - Director → ME
  • 10
    icon of address 8 Hanover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    icon of calendar 2008-04-30 ~ 2024-05-16
    IIF 35 - Director → ME
  • 11
    POWER PROPERTY CO LIMITED - 2000-11-24
    icon of address Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2003-01-14
    IIF 71 - Director → ME
    icon of calendar 2000-11-20 ~ 2000-11-21
    IIF 103 - Director → ME
    icon of calendar 2000-11-20 ~ 2000-11-21
    IIF 109 - Secretary → ME
  • 12
    ABILITY (WOOD GREEN) LIMITED - 2020-03-06
    icon of address River Park House 225 High Road, Wood Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-08 ~ 2020-03-05
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ 2020-03-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2020-01-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-05-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    icon of address 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
    icon of calendar 2005-05-16 ~ 2009-04-01
    IIF 79 - Director → ME
  • 16
    MODELE ESTATES LIMITED - 1994-11-15
    icon of address 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
    icon of calendar 1995-11-17 ~ 2002-07-31
    IIF 106 - Director → ME
  • 17
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    icon of calendar 2008-11-26 ~ 2009-04-01
    IIF 80 - Director → ME
  • 18
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    icon of address 54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Officer
    icon of calendar 2007-11-05 ~ 2019-07-23
    IIF 75 - Director → ME
  • 19
    icon of address Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2010-12-01
    IIF 114 - LLP Designated Member → ME
  • 20
    BRICK BLOCK LIMITED - 2007-05-24
    icon of address 44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    940,256 GBP2022-12-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-10-09 ~ 2004-11-10
    IIF 104 - Director → ME
  • 21
    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
    icon of address 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
    icon of calendar 2008-06-06 ~ 2024-05-16
    IIF 47 - Director → ME
  • 22
    icon of address Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ 2024-11-11
    IIF 72 - Director → ME

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