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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 Costas Andreas Panayiotou

    Related profiles found in government register
  • 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 1

    • Churchill House, London, NW7 2AS, England

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54

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

      IIF 55
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    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 62
  • 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 63
  • 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 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 107

    • 8, Hanover Street, London, W1S 1YQ

      IIF 108
  • 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 109
  • 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 110 IIF 111
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

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

      IIF 114
  • 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 115

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

      IIF 116
  • 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 129
  • 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 130

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

      IIF 131 IIF 132
  • 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 133 IIF 134 IIF 135

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

      IIF 138 IIF 139 IIF 140

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146
  • Panayiotou, Costas
    British company director born in May 1940

    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 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 28 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 2 - 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 37 - 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 38 - 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 65 - 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 32 - 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 138 - 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 140 - 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 141 - 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 77 - 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 95 - 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 87 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 100 - Director → ME
  • 14
    Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 54 - Director → ME
  • 16
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 115 - 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 72 - 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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 45 - 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 67 - 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 116 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - 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 130 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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 145 - 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 142 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 139 - 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 131 - 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 52 - 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 49 - 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 134 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 15 - 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 135 - 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 136 - Director → ME
  • 33
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 137 - 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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - 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 92 - 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 123 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 9 - 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 121 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 12 - 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 70 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 74 - 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 91 - 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 84 - 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 96 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 85 - 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 79 - 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 71 - 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 88 - Director → ME
  • 49
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 48 - Director → ME
  • 50
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 51 - 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 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 101 - 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 89 - 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 90 - 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 80 - 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 93 - 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 86 - 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 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 120 - 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 127 - 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 128 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - 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 125 - 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 126 - 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 53 - 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 50 - 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 55 - Director → ME
  • 67
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 43 - Director → ME
  • 68
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 42 - Director → ME
  • 69
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 41 - 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 39 - Director → ME
  • 71
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 44 - 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 34 - Director → ME
  • 73
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 68 - 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 40 - 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 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    IIF 11 - 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 69 - 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 75 - 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 98 - 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 82 - 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 94 - 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 119 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 24 - 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 83 - 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 81 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 23 - 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 76 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 22 - 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 73 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 26 - 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 133 - 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 111 - 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 110 - 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 143 - Director → ME
  • 90
    5th Floor, 175 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 46 - 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 47 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 93
    9 St. Cross Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 30 - 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 29 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 5 - 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 117 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 16 - 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 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 27 - 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 150 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 113 - 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 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 147 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 112 - 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 129 - 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 132 - 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 144 - 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 105 - 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 107 - 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 104 - 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 106 - 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 109 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 148 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 114 - 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 146 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 6 - 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 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 35 - 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 151 - 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 36 - 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 31 - Director → ME
  • 20
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 66 - 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 149 - 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 108 - Director → ME
  • 23
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 63 - Director → ME

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