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

Prince, Ryan David

    Related profiles found in government register
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 18
  • Prince, Ryan David
    Canadian director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 19 IIF 20

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 21

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 22
  • Prince, Ryan David
    Canadian managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian vice chairman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 74
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Young Street, (2nd Floor), Kensington, London, W8 5EH, England

      IIF 75

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 76

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 77

    • C/o Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, England

      IIF 78

    • 10, Durling Street, Manchester, M12 6FS

      IIF 79
  • Prince, Ryan David
    Canadian company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 80
  • Prince, Ryan David
    Canadian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 39 Lamont Road, London, SW10 0HS

      IIF 81 IIF 82

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 83

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 84
  • Prince, Ryan David
    Canadian managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian none born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, London, SW1P 1DZ, United Kingdom

      IIF 92

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 93 IIF 94

    • 2, Blackfriars Road, Upper Ground, London, SE1 9JU, England

      IIF 95
  • Ryan David Prince
    Canadian born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 96

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Prince, Ryan
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6 Port House, Plantation Wharf, Battersea, London, SW11 3TY

      IIF 100
  • Prince, Ryan David
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian businessman

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, London

      IIF 106
  • Mr Ryan Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 107
  • Mr Ryan David Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ryan Prince
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 126
child relation
Offspring entities and appointments
Active 34
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 16 - director → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 5 - director → ME
  • 3
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 17 - director → ME
  • 4
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 10 - director → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-31 ~ now
    IIF 21 - director → ME
  • 6
    CLAPTON R2 (GP) LLP - 2014-08-14
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 126 - Right to appoint or remove members → OE
  • 7
    1st Floor 7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 93 - director → ME
  • 8
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 20 - managing-officer → ME
  • 9
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 46 - director → ME
  • 10
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 83 - director → ME
  • 11
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2015-09-07 ~ now
    IIF 74 - director → ME
  • 12
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 4 - director → ME
  • 13
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 14
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 102 - llp-designated-member → ME
  • 15
    REALSTAR EUROPEAN CAPITAL I (GENERAL PARTNER) LLP - 2013-12-11
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
    IIF 123 - Right to appoint or remove members → OE
  • 16
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,608 EUR2023-12-31
    Officer
    2008-05-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 17
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 15 - director → ME
  • 18
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 14 - director → ME
  • 19
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 20
    77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Corporate (3 parents)
    Officer
    2004-12-15 ~ now
    IIF 3 - director → ME
    2004-12-15 ~ now
    IIF 106 - secretary → ME
  • 21
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 2 - director → ME
  • 22
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 11 - director → ME
  • 23
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 80 - director → ME
  • 24
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ now
    IIF 8 - director → ME
  • 25
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 26
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 6 - director → ME
  • 27
    7a Howick Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Has significant influence or control → OE
  • 28
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    SHELBY LONDON LIMITED - 2010-09-02
    SHELBY EDINBURGH LIMITED - 2010-04-13
    161 Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 1 - director → ME
  • 30
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,734 GBP2022-12-31
    Officer
    2020-11-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 92 - director → ME
  • 32
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 33
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-28 ~ dissolved
    IIF 19 - director → ME
Ceased 75
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-12-19 ~ 2020-12-06
    IIF 104 - llp-designated-member → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ 2022-10-11
    IIF 107 - Has significant influence or control → OE
  • 3
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-04-25 ~ 2020-12-06
    IIF 105 - llp-designated-member → ME
  • 4
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ 2022-10-24
    IIF 124 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Officer
    2013-10-28 ~ 2018-06-30
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 117 - Has significant influence or control → OE
  • 6
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 82 - director → ME
  • 7
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 81 - director → ME
  • 8
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 38 - director → ME
  • 9
    2 Blackfriars Road, Upper Ground, London, England
    Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-06-22
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 116 - Has significant influence or control → OE
  • 10
    2 Blackfriars Road, Upper Ground, London, England
    Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-06-22
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 109 - Has significant influence or control → OE
  • 11
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 24 - director → ME
  • 12
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 34 - director → ME
  • 13
    1st Floor 7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 113 - Has significant influence or control → OE
  • 14
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 40 - director → ME
  • 15
    29a Osiers Road, London, England
    Corporate (3 parents)
    Officer
    2013-11-26 ~ 2016-03-30
    IIF 100 - director → ME
  • 16
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 73 - director → ME
  • 17
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 62 - director → ME
  • 18
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 65 - director → ME
  • 19
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 55 - director → ME
  • 20
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 71 - director → ME
  • 21
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 42 - director → ME
  • 22
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 32 - director → ME
  • 23
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 35 - director → ME
  • 24
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 64 - director → ME
  • 25
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 69 - director → ME
  • 26
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 27 - director → ME
  • 27
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 56 - director → ME
  • 28
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 25 - director → ME
  • 29
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 60 - director → ME
  • 30
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 29 - director → ME
  • 31
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 43 - director → ME
  • 32
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 49 - director → ME
  • 33
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 57 - director → ME
  • 34
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 70 - director → ME
  • 35
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 28 - director → ME
  • 36
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 33 - director → ME
  • 37
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 39 - director → ME
  • 38
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 51 - director → ME
  • 39
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 41 - director → ME
  • 40
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 53 - director → ME
  • 41
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 72 - director → ME
  • 42
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 23 - director → ME
  • 43
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 58 - director → ME
  • 44
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 26 - director → ME
  • 45
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 50 - director → ME
  • 46
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 44 - director → ME
  • 47
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 54 - director → ME
  • 48
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 45 - director → ME
  • 49
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 61 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 48 - director → ME
  • 51
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 36 - director → ME
  • 52
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 114 - Has significant influence or control → OE
  • 53
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 111 - Has significant influence or control → OE
  • 54
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 68 - director → ME
  • 55
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ 2022-10-24
    IIF 108 - Has significant influence or control → OE
  • 56
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 118 - Has significant influence or control → OE
  • 57
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-01-22 ~ 2021-01-25
    IIF 96 - Has significant influence or control → OE
    2021-01-25 ~ 2022-10-11
    IIF 119 - Has significant influence or control → OE
  • 58
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    IIF 31 - director → ME
  • 59
    LRG FINANCE LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 87 - director → ME
  • 60
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 52 - director → ME
  • 61
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 63 - director → ME
  • 62
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 37 - director → ME
  • 63
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 30 - director → ME
  • 64
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 67 - director → ME
  • 65
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 66 - director → ME
  • 66
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 47 - director → ME
  • 67
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 88 - director → ME
  • 68
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 85 - director → ME
  • 69
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 90 - director → ME
  • 70
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 91 - director → ME
  • 71
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 86 - director → ME
  • 72
    LRG INVESTMENT LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 89 - director → ME
  • 73
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 59 - director → ME
  • 74
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-10-21
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 115 - Has significant influence or control → OE
  • 75
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2017-11-20
    IIF 79 - director → ME

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