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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

Procopis, Peter

    Related profiles found in government register
  • Procopis, Peter
    Australian born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 1
  • Procopis, Peter
    Australian director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Procopis, Peter
    Australian finanace director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a Lauderdale Road, London, W9 1LT

      IIF 16
  • Procopis, Peter
    Australian finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Procopis, Peter
    Australian chartered accountant born in September 1966

    Registered addresses and corresponding companies
    • 7 Warrington Crescent, London, W9 1ED

      IIF 35
  • Procopis, Peter
    Australian

    Registered addresses and corresponding companies
    • C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 36
  • Procopis, Peter

    Registered addresses and corresponding companies
    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

      IIF 37
    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 38
    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    7 LAUDERDALE ROAD (LONDON W9) RESIDENTS MANAGEMENT LIMITED
    02392096
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,526 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 1 - Director → ME
    2000-08-14 ~ now
    IIF 36 - Secretary → ME
  • 2
    7 WARRINGTON CRESCENT (1995) LIMITED
    03459258 08886869, 01687623, 01690030... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1997-11-04 ~ 1999-09-07
    IIF 35 - Director → ME
  • 3
    BARCELO HOTELS GENERAL PARTNER LIMITED - now
    PARAMOUNT HOTELS GENERAL PARTNER LIMITED
    - 2008-03-03 06326407
    NEWINCCO 733 LIMITED - 2007-08-10
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 2 - Director → ME
  • 4
    BARCELO HOTELS LP NO 1 LIMITED - now
    NEWINCCO 734 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 8 - Director → ME
  • 5
    BARCELO HOTELS LP NO 10 LIMITED - now
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 4 - Director → ME
  • 6
    BARCELO HOTELS LP NO 11 LIMITED - now
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 10 - Director → ME
  • 7
    BARCELO HOTELS LP NO 12 LIMITED - now
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2007-09-21
    IIF 15 - Director → ME
  • 8
    BARCELO HOTELS LP NO 2 LIMITED - now
    NEWINCCO 735 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 3 - Director → ME
  • 9
    BARCELO HOTELS LP NO 3 LIMITED - now
    NEWINCCO 736 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 12 - Director → ME
  • 10
    BARCELO HOTELS LP NO 4 LIMITED - now
    NEWINCCO 737 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 13 - Director → ME
  • 11
    BARCELO HOTELS LP NO 5 LIMITED - now
    NEWINCCO 738 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 6 - Director → ME
  • 12
    BARCELO HOTELS LP NO 6 LIMITED - now
    NEWINCCO 739 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 9 - Director → ME
  • 13
    BARCELO HOTELS LP NO 7 LIMITED - now
    NEWINCCO 740 LIMITED - 2007-08-10
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-14 ~ 2007-09-06
    IIF 14 - Director → ME
  • 14
    BARCELO HOTELS LP NO 8 LIMITED - now
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 11 - Director → ME
  • 15
    BARCELO HOTELS LP NO 9 LIMITED - now
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2007-09-06
    IIF 5 - Director → ME
  • 16
    BARCELO STIRLING GENERAL PARTNER LIMITED - now
    PARAMOUNT STIRLING GENERAL PARTNER LIMITED
    - 2008-03-01 06340173
    Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2007-09-21
    IIF 7 - Director → ME
  • 17
    CARLTON HOTEL (EDINBURGH) LIMITED
    SC047923
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 30 - Director → ME
  • 18
    COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
    - now 01976443
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-10-01 ~ 2014-08-01
    IIF 31 - Director → ME
  • 19
    FURLONG COTSWOLDS LIMITED
    - now 04768192
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 19 - Director → ME
  • 20
    FURLONG HOTELS LIMITED
    - now 00809652
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 34 - Director → ME
  • 21
    OLD SHIP HOTEL (BRIGHTON) LIMITED
    00025785
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 32 - Director → ME
  • 22
    PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
    05314316
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 25 - Director → ME
  • 23
    PARAMOUNT HOTELS (DAVENTRY) LIMITED
    05314294
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 26 - Director → ME
  • 24
    PARAMOUNT HOTELS (HINCKLEY) LIMITED
    05314309
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 20 - Director → ME
  • 25
    PARAMOUNT HOTELS GROUP LIMITED
    - now 03612017
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2014-08-01
    IIF 16 - Director → ME
  • 26
    PARAMOUNT HOTELS HOLDINGS LIMITED
    - now 03533651
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-04 ~ 2014-08-01
    IIF 28 - Director → ME
  • 27
    PARAMOUNT HOTELS INVESTMENTS LIMITED
    - now 03812646
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2014-08-01
    IIF 27 - Director → ME
  • 28
    PARAMOUNT HOTELS LIMITED
    - now 02940925 03079287
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-12-04 ~ 2013-09-16
    IIF 22 - Director → ME
    2014-05-16 ~ 2014-08-01
    IIF 37 - Secretary → ME
  • 29
    PARAMOUNT HOTELS SERVICES LIMITED
    - now 03079287 02940925
    PUMA HOTELS UK LIMITED
    - 2012-04-27 03079287
    PARAMOUNT HOTELS SERVICES LIMITED
    - 2009-12-20 03079287 02940925
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2014-08-01
    IIF 21 - Director → ME
  • 30
    PARAMOUNT HOTELS WALTON HALL LIMITED
    - now 05379172
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 18 - Director → ME
  • 31
    SCOTTISH HIGHLAND HOTELS LIMITED
    SC055493
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 33 - Director → ME
  • 32
    STIRLING HIGHLAND HOTEL LIMITED
    - now SC111734
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 24 - Director → ME
  • 33
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    2009-02-10 ~ 2014-08-01
    IIF 29 - Director → ME
  • 34
    UK GROUP OF HOTELS PLC
    - now 05112298
    PUMA HOTELS PLC
    - 2014-07-14 05112298 04847930
    DAWNAY SHORE HOTELS PLC
    - 2008-08-14 05112298
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (13 parents)
    Officer
    2005-08-01 ~ now
    IIF 23 - Director → ME
    2013-09-16 ~ now
    IIF 39 - Secretary → ME
  • 35
    UK HOTELS (FINANCE) PLC
    - now 05154151
    PUMA HOTELS (FINANCE) PLC
    - 2014-07-29 05154151
    DSH (FINANCE) PLC
    - 2009-09-17 05154151
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-12 ~ 2014-08-01
    IIF 17 - Director → ME
    2014-06-10 ~ 2014-08-01
    IIF 38 - Secretary → ME

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