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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

Tolley, Thomas Mark

    Related profiles found in government register
  • Tolley, Thomas Mark
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man

      IIF 1

    • icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

      IIF 2

    • icon of address 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom

      IIF 3

    • icon of address 1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF

      IIF 4

    • icon of address One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Tolley, Thomas Mark
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Starwood Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 12 IIF 13

    • icon of address C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 14
  • Tolley, Thomas Mark
    British solicitor born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trolley, Thomas Mark
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 110
  • Tolley, Thomas
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Mark Tolley
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England

      IIF 125

    • icon of address Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE

      IIF 126

    • icon of address The Farmhouse, Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire, HP23 6JH

      IIF 127
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 58 - Director → ME
  • 2
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address 2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 8
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 73 - Director → ME
  • 9
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 93 - Director → ME
  • 10
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 89 - Director → ME
  • 11
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    icon of calendar 2022-10-04 ~ now
    IIF 1 - Managing Officer → ME
  • 12
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 13
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 14
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 54 - Director → ME
  • 15
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 87 - Director → ME
  • 17
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 76 - Director → ME
  • 18
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 97 - Director → ME
  • 19
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 72 - Director → ME
  • 20
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 86 - Director → ME
  • 21
    HLT STAKIS SPE LIMITED - 2018-03-06
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 70 - Director → ME
  • 22
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 24
    icon of address Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    318 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 26
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 53 - Director → ME
  • 27
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 84 - Director → ME
  • 28
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 29
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 88 - Director → ME
  • 30
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 82 - Director → ME
  • 31
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 75 - Director → ME
  • 32
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 33
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 78 - Director → ME
  • 34
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address 2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 36
    icon of address 2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 46 - Director → ME
  • 37
    ROSE UK EQUITYCO LIMITED - 2018-07-24
    icon of address 2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 38
    icon of address 2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 30 - Director → ME
  • 39
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 69 - Director → ME
  • 40
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 91 - Director → ME
  • 41
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 110 - Director → ME
  • 42
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 13 - Director → ME
  • 44
    icon of address 2nd Floor, One Eagle Place, St. James's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 49 - Director → ME
  • 45
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 74 - Director → ME
  • 46
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 92 - Director → ME
  • 47
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 90 - Director → ME
  • 48
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 120 - Director → ME
  • 49
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 124 - Director → ME
  • 50
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 118 - Director → ME
  • 51
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 116 - Director → ME
  • 52
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 117 - Director → ME
  • 53
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 115 - Director → ME
  • 54
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 112 - Director → ME
  • 55
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 111 - Director → ME
  • 56
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 114 - Director → ME
  • 57
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 123 - Director → ME
  • 58
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 119 - Director → ME
  • 59
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 121 - Director → ME
  • 60
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 113 - Director → ME
  • 61
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 122 - Director → ME
  • 62
    icon of address 2nd Floor, One Eagle Place, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 37 - Director → ME
  • 63
    icon of address 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 12 - Director → ME
  • 64
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 94 - Director → ME
  • 65
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 85 - Director → ME
  • 66
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 81 - Director → ME
  • 67
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 95 - Director → ME
  • 68
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 79 - Director → ME
  • 69
    ABSTRACT (GLASGOW) LIMITED - 2017-11-17
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 26 - Director → ME
  • 70
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 68 - Director → ME
Ceased 55
  • 1
    icon of address C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2016-02-15 ~ 2019-07-23
    IIF 109 - Director → ME
  • 2
    COTSWOLD FOUR PILLARS LIMITED - 2016-11-02
    MARKSTECH LIMITED - 2000-08-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 99 - Director → ME
  • 3
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 65 - Director → ME
  • 4
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED - 2016-11-02
    TORTWORTH HOTEL LIMITED - 2004-09-06
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 103 - Director → ME
  • 5
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 59 - Director → ME
  • 6
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 61 - Director → ME
  • 7
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 64 - Director → ME
  • 8
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 62 - Director → ME
  • 9
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 63 - Director → ME
  • 10
    HLT MILTON KEYNES LIMITED - 2018-03-06
    icon of address Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2019-04-08
    IIF 29 - Director → ME
  • 11
    PARK UK HOLDING LIMITED - 2018-03-06
    icon of address 3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2019-06-14
    IIF 25 - Director → ME
  • 12
    PARK UK LESSEE HOLDINGS LIMITED - 2018-03-06
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2021-02-12
    IIF 28 - Director → ME
  • 13
    LION HOLDCO LIMITED - 2014-02-14
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-21
    IIF 4 - Director → ME
  • 14
    LION INVESTCO LIMITED - 2014-02-14
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-21
    IIF 2 - Director → ME
  • 15
    icon of address 111 Park Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,075,887 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-07-19
    IIF 77 - Director → ME
  • 16
    icon of address The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2020-04-08 ~ 2023-02-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ 2023-02-02
    IIF 125 - Right to appoint or remove directors → OE
  • 17
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 101 - Director → ME
  • 18
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    icon of address World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ 2024-06-28
    IIF 18 - Director → ME
  • 19
    TSTAR PINNACLE LIMITED - 2024-11-12
    icon of address 30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ 2024-10-31
    IIF 80 - Director → ME
  • 20
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-01-21
    IIF 60 - Director → ME
  • 21
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 104 - Director → ME
  • 22
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 106 - Director → ME
  • 23
    WITNEY FOUR PILLARS HOTEL LIMITED - 2016-11-02
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 105 - Director → ME
  • 24
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2022-09-23
    IIF 39 - Director → ME
  • 25
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2023-07-19
    IIF 96 - Director → ME
  • 26
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-03-31
    IIF 11 - Director → ME
  • 27
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-03-31
    IIF 9 - Director → ME
  • 28
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-03-31
    IIF 5 - Director → ME
  • 29
    PRINCIPAL HOTELS TOPCO 2 LIMITED - 2016-09-22
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2015-01-21
    IIF 48 - Director → ME
  • 30
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-01-21
    IIF 42 - Director → ME
  • 31
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-01-21
    IIF 44 - Director → ME
  • 32
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-01-21
    IIF 21 - Director → ME
  • 33
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-01-21
    IIF 22 - Director → ME
  • 34
    icon of address The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ 2017-04-11
    IIF 127 - Has significant influence or control → OE
  • 35
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-01-21
    IIF 108 - Director → ME
  • 36
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-01-21
    IIF 107 - Director → ME
  • 37
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2015-03-31
    IIF 3 - Director → ME
  • 38
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2015-03-31
    IIF 20 - Director → ME
  • 39
    DOMINVS PROJECT 2 LIMITED - 2017-04-11
    icon of address 5 1st Floor, 5 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-05 ~ 2017-07-18
    IIF 50 - Director → ME
  • 40
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2017-07-18
    IIF 40 - Director → ME
  • 41
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2017-07-18
    IIF 51 - Director → ME
  • 42
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-03-31
    IIF 8 - Director → ME
  • 43
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-03-31
    IIF 10 - Director → ME
  • 44
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2015-10-05
    IIF 6 - Director → ME
  • 45
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2015-10-05
    IIF 7 - Director → ME
  • 46
    icon of address 1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2019-04-12
    IIF 43 - Director → ME
  • 47
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 102 - Director → ME
  • 48
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2022-11-04
    IIF 57 - Director → ME
  • 49
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2022-11-04
    IIF 66 - Director → ME
  • 50
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2022-11-04
    IIF 41 - Director → ME
  • 51
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2022-11-04
    IIF 34 - Director → ME
  • 52
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2015-01-21
    IIF 24 - Director → ME
  • 53
    icon of address C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2022-11-04
    IIF 67 - Director → ME
  • 54
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-21
    IIF 100 - Director → ME
  • 55
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-02 ~ 2020-12-15
    IIF 98 - Director → ME

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