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

Barry Stuart 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 53 - 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 52 - 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 54 - Has significant influence or control → OE
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (14 parents)
    Officer
    2017-04-27 ~ now
    IIF 115 - director → ME
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 87 - 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 106 - 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 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 101 - 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 90 - 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 58 - 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 89 - 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 104 - 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 99 - 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 97 - Has significant influence or control → OE
  • 16
    111 Park Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ now
    IIF 92 - 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 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 78 - 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 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 25 - Right to appoint or remove directors → OE
    IIF 25 - 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 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 28
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - 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 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - 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 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 66 - 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 81 - 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 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 36
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 39 - 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 34 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 34 - 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 35 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 35 - 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 32 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 32 - 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 40 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 40 - 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 31 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 31 - 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 28 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 28 - 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 30 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 30 - 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 33 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 33 - 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 38 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 38 - 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 29 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 29 - 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 36 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 36 - 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 37 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 37 - 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 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 109 - 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 111 - 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 110 - 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 61 - 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 55 - 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 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - 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 107 - 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 86 - 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 88 - Has significant influence or control → OE
  • 61
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-04 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - 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 82 - Has significant influence or control → OE
  • 63
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-11-18 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - 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 83 - 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 85 - 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 51 - Has significant influence or control → OE
  • 67
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - 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 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - 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 91 - 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 80 - 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 84 - Has significant influence or control → OE
  • 72
    2-4 Rue EugÈne Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - 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 103 - Has significant influence or control → OE
  • 74
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2018-12-05 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - 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 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - 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 102 - 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 60 - 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 59 - 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 77 - 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 96 - 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 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - 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 105 - Has significant influence or control → OE
  • 83
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2017-09-22 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - 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 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - 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 63 - 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 98 - 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 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 73 - 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 49 - 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 76 - 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 56 - 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 74 - 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 50 - 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 48 - 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 47 - 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 75 - 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 68 - 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 71 - 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 93 - 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 100 - 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 94 - 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 62 - 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 64 - 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 70 - 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 112 - 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 65 - 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 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - 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 79 - 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 69 - 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 114 - 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 113 - 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 67 - 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 108 - 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 72 - 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.