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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Sternlicht

child relation
Offspring entities and appointments
Active 88
  • 1
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (14 parents)
    Officer
    2017-04-27 ~ now
    IIF 68 - director → ME
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 6
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    Arch 200 Arch 200, Prebend Gardens, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61 GBP2022-12-31
    Person with significant control
    2019-09-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 8
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 9
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 11
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-12-03 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-01-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    One, Berkeley Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-01-07 ~ now
    IIF 63 - Has significant influence or control → OE
  • 14
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ now
    IIF 58 - Has significant influence or control → OE
  • 15
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ now
    IIF 56 - Has significant influence or control → OE
  • 16
    111 Park Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ now
    IIF 51 - Has significant influence or control → OE
  • 17
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-11-15 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control → OE
  • 18
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 19
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 20
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control → OE
  • 21
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
  • 22
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 23
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
  • 24
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 25
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
  • 28
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 29
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-11-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control → OE
  • 31
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 32
    31st Floor, 40, Bank Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 33
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 34
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
  • 35
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 36
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 109 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 109 - Right to appoint or remove members as a member of a firm → OE
  • 37
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 104 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 104 - Right to appoint or remove members as a member of a firm → OE
  • 38
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 105 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 105 - Right to appoint or remove members as a member of a firm → OE
  • 39
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 102 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 102 - Right to appoint or remove members as a member of a firm → OE
  • 40
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 110 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 110 - Right to appoint or remove members as a member of a firm → OE
  • 41
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 101 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 101 - Right to appoint or remove members as a member of a firm → OE
  • 42
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 98 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 98 - Right to appoint or remove members as a member of a firm → OE
  • 43
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 100 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 100 - Right to appoint or remove members as a member of a firm → OE
  • 44
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 103 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 103 - Right to appoint or remove members as a member of a firm → OE
  • 45
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 108 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 108 - Right to appoint or remove members as a member of a firm → OE
  • 46
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 99 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 99 - Right to appoint or remove members as a member of a firm → OE
  • 47
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 106 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 106 - Right to appoint or remove members as a member of a firm → OE
  • 48
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 107 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 107 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 107 - Right to appoint or remove members as a member of a firm → OE
  • 49
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-11-15 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control → OE
  • 50
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 51
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 52
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 53
    ROSE UK EQUITYCO LIMITED - 2018-07-24
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 54
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 55
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-11-15 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 56
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 57
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 59
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 60
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-07 ~ now
    IIF 47 - Has significant influence or control → OE
  • 61
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-04 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 62
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 63
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-11-18 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 64
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 65
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 66
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 67
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 68
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 69
    One, Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ now
    IIF 50 - Has significant influence or control → OE
  • 70
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 71
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 72
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 73
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    IIF 62 - Has significant influence or control → OE
  • 74
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2018-12-05 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 75
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2017-09-05 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 76
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 61 - Has significant influence or control → OE
  • 77
    2nd Floor, One Eagle Place, St. James's, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 78
    2nd Floor, One Eagle Place, St. James's, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 79
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 80
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-16 ~ now
    IIF 55 - Has significant influence or control → OE
  • 81
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 82
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 83
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2017-09-22 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 84
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2014-07-02 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 85
    ABSTRACT (GLASGOW) LIMITED - 2017-11-17
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 86
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-29 ~ now
    IIF 57 - Has significant influence or control → OE
  • 87
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
  • 88
    Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-11-15 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control → OE
Ceased 27
  • 1
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 32 - Has significant influence or control → OE
  • 2
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 8 - Has significant influence or control → OE
  • 3
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 35 - Has significant influence or control → OE
  • 4
    2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control → OE
  • 5
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 33 - Has significant influence or control → OE
  • 6
    TSTAR PINNACLE LIMITED - 2024-11-12
    30 Park Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2017-06-14
    IIF 9 - Has significant influence or control → OE
  • 7
    SCG LC I LLP - 2019-12-05
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-12-15
    IIF 7 - Has significant influence or control → OE
  • 8
    SCG LC II LLP - 2019-12-06
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-12-15
    IIF 6 - Has significant influence or control → OE
  • 9
    WINSFORD INDUSTRIAL OWNER LLP - 2014-08-31
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 34 - Has significant influence or control → OE
  • 10
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 27 - Has significant influence or control → OE
  • 11
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Person with significant control
    2018-05-22 ~ 2022-09-23
    IIF 30 - Has significant influence or control → OE
  • 12
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 52 - Has significant influence or control → OE
  • 13
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 59 - Has significant influence or control → OE
  • 14
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 53 - Has significant influence or control → OE
  • 15
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 21 - Has significant influence or control → OE
  • 16
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 23 - Has significant influence or control → OE
  • 17
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 29 - Has significant influence or control → OE
  • 18
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    IIF 66 - Has significant influence or control → OE
  • 19
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-03-07 ~ 2022-03-07
    IIF 24 - Has significant influence or control → OE
  • 20
    42 Rue De La Vallée, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2017-05-22 ~ 2024-07-19
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,277,510 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 38 - Has significant influence or control → OE
  • 22
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 28 - Has significant influence or control → OE
  • 23
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ 2019-01-25
    IIF 70 - director → ME
  • 24
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ 2019-01-25
    IIF 69 - director → ME
  • 25
    Suite A, 6 Honduras Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 26 - Has significant influence or control → OE
  • 26
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 2 - Has significant influence or control → OE
  • 27
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 31 - Has significant influence or control → OE

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