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
Individuals in focus
Wayman, Amir
- British born in August 1974
Wayman, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Wayman, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Oxgate Lane, London, NW2 7JN, United Kingdom
IIF 5
- British born in August 1974
Wayman, Amir
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Wayman, Amir
Resident in England
Registered addresses and corresponding companies5 Swanley Crescent, Potters Bar, Herts, EN6 1NQ
IIF 10
- British born in August 1974
Mr Amir Wayman
Resident in United Kingdom
Registered addresses and corresponding companies - Cypriot born in August 1974
Mr Amir Dayan
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, UB7 0JU, England
IIF 16Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
IIF 17 IIF 18 IIF 19 (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British born in August 1974
Amir Wayman
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 32
- British born in August 1974
Mr Amir Wayman
Resident in England
Registered addresses and corresponding companies - Cypriot born in August 1974
Mr Amir Dayan
Resident in England
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
IIF 36
- Cypriot born in August 1974Registered addresses and corresponding companies
Amir Dayan
- Cypriot born in August 1974
Amir Dayan
Resident in Cyprus
Registered addresses and corresponding companies - Israeli born in August 1974
Amir Dayan
Resident in Cyprus
Registered addresses and corresponding companies - Israeli born in August 1974
Amir Dayan
Resident in Israel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2018-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
A & D PROPERTIES (LONDON) LIMITED
05839726Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedIIF 10 - Director → ME - 3
A AND R INVESTMENTS LONDON LTD
1170606011/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Total liabilities (Company account)520,715 GBP2024-04-30Officer2018-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4Baraka House, Green Bank Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)297 GBP2024-08-31Officer2023-08-10 ~ nowIIF 7 - Director → ME
- 5
ASTRELY LIMITED
15860631Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-08-15IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 6129 Station Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,331 GBP2024-08-31Officer2023-08-10 ~ 2023-10-06IIF 6 - Director → MEPerson with significant control2023-08-10 ~ 2023-10-06IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CYNDELLAR LIMITED
15860629Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-08-15IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 8
CYNERITE LIMITED
15984139Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2024-09-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
DLL LONDON PROPERTIES LTD
13433567Baraka House, Green Bank Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-130,168 GBP2024-06-30Officer2022-01-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 10
ELEGAR LIMITED
15860630Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-08-15IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 11
GEBERIAN LIMITED
16064617Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
GEMS HOUSE CHILTERN STREET HEAD LEASE LIMITED
15461095Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2024-02-02 ~ 2024-02-02IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 13
GEMS HOUSE CHILTERN STREET PROPERTY LIMITED
15459154Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-02-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14
GEMS HOUSE RESIDENCES CHILTERN STREET LIMITED
15459860Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2024-02-01 ~ 2024-02-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 15Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (19 parents)Person with significant control2020-12-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 16BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Person with significant control2019-08-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Person with significant control2019-07-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 18BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control2019-07-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1922 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-07-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% → OEIIF 69 - Ownership of shares - More than 25% → OE
- 2022 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-07-30 ~ nowIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE
- 21
GREEN UK MEZZ HOLDCO LIMITED
12365167Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-12-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 22
POWER2BUILD LTD.
0893717011-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)6,047 GBP2024-07-31Officer2014-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-21IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 23
POWER2INVEST LTD
1047458911-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2016-11-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2422 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE
- 2522 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OE
- 2622 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE
- 2722 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Has significant influence or control → OE
- 2822 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OE
- 2922 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 68 - Ownership of shares - More than 25% → OEIIF 68 - Ownership of voting rights - More than 25% → OE
- 3022 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Ownership of shares - More than 25% → OE
- 3122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Ownership of shares - More than 25% → OE
- 3222 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Ownership of shares - More than 25% → OE
- 3322 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OE
- 3422 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Ownership of voting rights - More than 25% → OE
- 3522 Grenville Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% → OEIIF 64 - Ownership of shares - More than 25% → OE
- 3622 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Ownership of voting rights - More than 25% → OE
- 3722 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control → OE
- 3822 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares - More than 25% → OE
- 3922 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares - More than 25% → OE
- 4022 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Ownership of shares - More than 25% → OE
- 4122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Right to appoint or remove directors → OE
- 42
REVISION UK GP MANAGEMENT LIMITED
15897540Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control2024-08-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 43
REVISION UK HOLDINGS LIMITED
15898958Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-08-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4422 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Ownership of voting rights - More than 25% → OE
- 4522 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-06-25 ~ nowIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Ownership of voting rights - More than 25% → OE
- 4622 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OE
- 4722 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Ownership of shares - More than 25% → OE
- 4822 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OE
- 4922 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Ownership of shares - More than 25% → OE
- 5022 Grenville Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Ownership of shares - More than 25% → OE
- 5122 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OE
- 5222 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-10-12 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Ownership of shares - More than 25% → OE
- 5322 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OE
- 5422 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Ownership of voting rights - More than 25% → OE
- 5522 Grenville Street, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OE
- 5622 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Ownership of voting rights - More than 25% → OE
- 5722 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OE
- 5822 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 60 - Ownership of voting rights - More than 25% → OEIIF 60 - Ownership of shares - More than 25% → OE
- 5922 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OE
- 6022 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Has significant influence or control → OE
- 6122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - More than 25% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares - More than 25% → OE
- 6222 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE
- 6322 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 66 - Ownership of shares - More than 25% → OEIIF 66 - Ownership of voting rights - More than 25% → OE
- 6422 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE
- 6522 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares - More than 25% → OE
- 6622 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OE
- 6722 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-06-25 ~ nowIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Ownership of voting rights - More than 25% → OE
- 68
THE VEGAN BURGER CO. LIMITED
1065571111-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)18,647 GBP2022-07-31Officer2017-03-07 ~ 2021-07-21IIF 8 - Director → MEPerson with significant control2017-03-07 ~ 2021-07-21IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6922 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-02-03 ~ 2023-08-01IIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Ownership of voting rights - More than 25% → OE
- 70
UGS HOLDINGS LIMITED
15039563Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-07-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-02-03 ~ 2023-08-01IIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - Ownership of shares - More than 25% → OE
- 72
UGS MIDCO LIMITED
15039694Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-07-31 ~ 2023-08-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
UGS REAL ESTATE LIMITED
15039670Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-07-31 ~ 2023-08-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 74Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 75Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2018-07-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 76
UK SILVER IPCO LIMITED
11468738Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (9 parents)Person with significant control2018-07-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 77
THE VEGAN BURGER CO. EVENTS LIMITED
- 2018-06-29 11435095Unit 2 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 78
ZEN ENERGY GROUP - ROOFTOP UK LIMITED
16034387Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 79
ZEN MACED HOLDCO LIMITED
16663378Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents)Person with significant control2025-08-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 80
ZINC HOTELS MEZZCO LIMITED
11637924Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-10-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.