The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panayiotou, Andreas Costas

    Related profiles found in government register
  • Panayiotou, Andreas Costas
    British chairman of ability group 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 1
  • Panayiotou, Andreas Costas
    British company 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, England

      IIF 2

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

      IIF 3

    • 8, Hanover Street, London, W1S 1YQ

      IIF 4 IIF 5 IIF 6
  • 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

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

      IIF 42
  • Panayiotou, Andreas Costas
    British company director 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 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
  • 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 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 68

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

      IIF 69
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74
  • 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 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80 IIF 81
  • 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 82

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

      IIF 83 IIF 84 IIF 85
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • 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 115
  • 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 116

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

      IIF 117
  • 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 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122
  • 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

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

      IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132
  • 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 138
  • 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 139

    • Churchill House, London, NW7 2AS, England

      IIF 140
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 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 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 2
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 140 - 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 51 - 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 52 - 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 76 - 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 46 - 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 96 - director → ME
  • 8
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 101 - director → ME
  • 9
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 103 - director → ME
  • 10
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,253 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 25 - director → ME
  • 11
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,190,170 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 37 - director → ME
  • 12
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,670 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 13
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -37,593 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 40 - director → ME
  • 14
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 68 - director → ME
  • 15
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 73 - llp-designated-member → ME
  • 16
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    IIF 1 - director → ME
  • 17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2002-07-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
  • 18
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 59 - director → ME
  • 19
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to surplus assets - 75% or more → OE
    IIF 146 - Right to appoint or remove members → OE
  • 21
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 22
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,780 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 23
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 108 - director → ME
  • 24
    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 106 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 25
    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 98 - director → ME
  • 26
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 83 - director → ME
  • 27
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 66 - director → ME
  • 28
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 63 - director → ME
  • 29
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 30
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 91 - director → ME
  • 31
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 92 - director → ME
  • 32
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 93 - director → ME
  • 33
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,443 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,390,153 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 34 - director → ME
  • 35
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 102 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 132 - Right to appoint or remove directors → OE
  • 36
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,789 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 37
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    3,329,527 GBP2023-12-31
    Officer
    2007-05-08 ~ now
    IIF 2 - director → ME
  • 38
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
  • 39
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 8 - director → ME
  • 40
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 14 - director → ME
  • 41
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 11 - director → ME
  • 42
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 15 - director → ME
  • 43
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
  • 44
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 12 - director → ME
  • 45
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 10 - director → ME
  • 46
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 7 - director → ME
  • 47
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 13 - director → ME
  • 48
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 62 - director → ME
  • 49
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 65 - director → ME
  • 50
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,468,673 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 105 - director → ME
  • 51
    THE ABILITY GROUP LIMITED - 2015-10-09
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 52
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,875 GBP2023-12-31
    Officer
    2014-10-30 ~ now
    IIF 41 - director → ME
  • 53
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    631,636 GBP2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 32 - director → ME
  • 54
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,282 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 33 - director → ME
  • 55
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    229,984 GBP2023-12-31
    Officer
    2014-08-20 ~ now
    IIF 26 - director → ME
  • 56
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,695 GBP2023-12-31
    Officer
    2014-10-24 ~ now
    IIF 35 - director → ME
  • 57
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,117,187 GBP2023-12-31
    Officer
    2014-10-29 ~ now
    IIF 30 - director → ME
  • 58
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,329 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 59
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,519,597 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 97 - director → ME
  • 60
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-05 ~ now
    IIF 87 - director → ME
  • 61
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 137 - Right to appoint or remove directors → OE
  • 62
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 85 - director → ME
  • 63
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 86 - 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 67 - 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 64 - 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 69 - director → ME
  • 67
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 57 - director → ME
  • 68
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 56 - director → ME
  • 69
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 55 - 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 53 - director → ME
  • 71
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 58 - 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 48 - director → ME
  • 73
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 79 - 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 54 - 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 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove members → OE
    IIF 134 - Right to appoint or remove members as a member of a firm → OE
  • 76
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 19 - director → ME
  • 77
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -201,587 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 23 - director → ME
  • 78
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 38 - director → ME
  • 79
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,118,491 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 28 - director → ME
  • 80
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -956,948 GBP2023-12-31
    Officer
    2019-07-08 ~ now
    IIF 36 - director → ME
  • 81
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -674 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 95 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 125 - Right to appoint or remove directors → OE
  • 82
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Officer
    2019-03-18 ~ now
    IIF 29 - director → ME
  • 83
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -950 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 84
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -210,467 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 85
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 127 - 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 89 - 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 21 - 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 20 - 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 107 - director → ME
  • 90
    5th Floor, 175 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 60 - 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 61 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
  • 93
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Corporate (3 parents)
    Equity (Company account)
    7,378,316 GBP2023-12-31
    Officer
    2019-11-15 ~ now
    IIF 44 - director → ME
  • 94
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 128 - Has significant influence or control → OE
  • 95
    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
    Corporate (4 parents)
    Equity (Company account)
    -1,209 GBP2023-12-31
    Officer
    2004-12-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 118 - Has significant influence or control → OE
Ceased 22
  • 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 116 - 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 113 - director → ME
    2002-03-12 ~ 2002-07-31
    IIF 71 - 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 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    1996-11-20 ~ 2002-07-31
    IIF 110 - director → ME
    1996-11-20 ~ 2002-07-31
    IIF 70 - secretary → ME
  • 5
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 80 - director → ME
  • 6
    8 Hanover Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 84 - director → ME
  • 7
    8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 5 - director → ME
  • 8
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 17 - director → ME
  • 9
    8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 4 - director → ME
  • 10
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 6 - director → ME
  • 11
    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 42 - director → ME
    2000-11-20 ~ 2000-11-21
    IIF 111 - director → ME
    2000-11-20 ~ 2000-11-21
    IIF 72 - secretary → ME
  • 12
    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 109 - director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 13
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 15
    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 49 - director → ME
  • 16
    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 114 - director → ME
  • 17
    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 50 - director → ME
  • 18
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    54 Portland Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 45 - director → ME
  • 19
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 77 - llp-designated-member → ME
  • 20
    BRICK BLOCK LIMITED - 2007-05-24
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    940,256 GBP2022-12-01 ~ 2024-03-31
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 112 - 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
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 18 - director → ME
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 115 - director → ME

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