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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

Prince, Ryan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Prince, Ryan David
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 2
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address 10, Durling Street, Manchester, M12 6FS

      IIF 6
  • Prince, Ryan David
    Canadian company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 7
  • Prince, Ryan David
    Canadian director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Lamont Road, London, SW10 0HS

      IIF 8 IIF 9

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 10

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 11
  • Prince, Ryan David
    Canadian managing director born in January 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Mr Ryan Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Prince, Ryan David
    Canadian businessman

    Registered addresses and corresponding companies

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

      IIF 24
  • Prince, Ryan David
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 25

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 26 IIF 27

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 28 IIF 29
  • Mr Ryan David Prince
    Canadian born in January 1977

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 68

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 69
  • Prince, Ryan David
    Canadian managing director born in January 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 121
  • Ryan Prince
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 122
  • Ryan David Prince
    Canadian born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

    • icon of address 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 124 IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 22
  • 1
    CLAPTON R2 (GP) LLP - 2014-08-14
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    IIF 122 - Right to appoint or remove members → OE
  • 2
    icon of address 1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Officer
    Responsible for director of overseas entity
    icon of calendar 2023-01-18 ~ now
    IIF 67 - Managing Officer → ME
  • 4
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 93 - Director → ME
  • 5
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 6
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 26 - LLP Designated Member → ME
  • 7
    REALSTAR EUROPEAN CAPITAL I (GENERAL PARTNER) LLP - 2013-12-11
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,077 GBP2024-12-31
    Officer
    icon of calendar 2008-05-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 12
    icon of address 77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ now
    IIF 57 - Director → ME
    icon of calendar 2004-12-15 ~ now
    IIF 24 - Secretary → ME
  • 13
    icon of address 1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 56 - Director → ME
  • 14
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 15
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 17
    SHELBY EDINBURGH LIMITED - 2010-04-13
    SHELBY LONDON LIMITED - 2010-09-02
    icon of address 161 Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,734 GBP2022-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 21
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address 1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-05-28 ~ dissolved
    IIF 66 - Director → ME
Ceased 81
  • 1
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-09-29
    IIF 64 - Director → ME
  • 2
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-13 ~ 2025-09-29
    IIF 59 - Director → ME
  • 3
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2020-12-06
    IIF 28 - LLP Designated Member → ME
  • 4
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2025-09-29
    IIF 65 - Director → ME
  • 5
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2025-09-29
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ 2022-10-11
    IIF 23 - Has significant influence or control → OE
  • 6
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2020-12-06
    IIF 29 - LLP Designated Member → ME
  • 7
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2025-09-29
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2022-10-24
    IIF 46 - Has significant influence or control → OE
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-10-28 ~ 2018-06-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 39 - Has significant influence or control → OE
  • 9
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-28
    IIF 9 - Director → ME
  • 10
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-28
    IIF 8 - Director → ME
  • 11
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 85 - Director → ME
  • 12
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2022-06-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    IIF 38 - Has significant influence or control → OE
  • 13
    icon of address 2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2022-06-22
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    IIF 31 - Has significant influence or control → OE
  • 14
    IHG (LEEDS) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 71 - Director → ME
  • 15
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 81 - Director → ME
  • 16
    icon of address 1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-10
    IIF 35 - Has significant influence or control → OE
  • 17
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    LONDON LRG HOTEL LIMITED - 2015-12-08
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 87 - Director → ME
  • 18
    icon of address 29a Osiers Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2016-03-30
    IIF 1 - Director → ME
  • 19
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 120 - Director → ME
  • 20
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 109 - Director → ME
  • 21
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 112 - Director → ME
  • 22
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 102 - Director → ME
  • 23
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 118 - Director → ME
  • 24
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 89 - Director → ME
  • 25
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 79 - Director → ME
  • 26
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 82 - Director → ME
  • 27
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 111 - Director → ME
  • 28
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 116 - Director → ME
  • 29
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 74 - Director → ME
  • 30
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 103 - Director → ME
  • 31
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 72 - Director → ME
  • 32
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 107 - Director → ME
  • 33
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 76 - Director → ME
  • 34
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 90 - Director → ME
  • 35
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 96 - Director → ME
  • 36
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 104 - Director → ME
  • 37
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 117 - Director → ME
  • 38
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 75 - Director → ME
  • 39
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 80 - Director → ME
  • 40
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 86 - Director → ME
  • 41
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 98 - Director → ME
  • 42
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 88 - Director → ME
  • 43
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 100 - Director → ME
  • 44
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 119 - Director → ME
  • 45
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 70 - Director → ME
  • 46
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 105 - Director → ME
  • 47
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    icon of address St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-04-01
    IIF 73 - Director → ME
  • 48
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 97 - Director → ME
  • 49
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 91 - Director → ME
  • 50
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 101 - Director → ME
  • 51
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    HOLIDAY INN UK LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 92 - Director → ME
  • 52
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 108 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 95 - Director → ME
  • 54
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 83 - Director → ME
  • 55
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2025-09-29
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    IIF 36 - Has significant influence or control → OE
  • 56
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    icon of calendar 2015-09-07 ~ 2025-09-29
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    IIF 33 - Has significant influence or control → OE
  • 57
    FORAY 1280 LIMITED - 2000-04-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 115 - Director → ME
  • 58
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2025-09-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-10-24
    IIF 30 - Has significant influence or control → OE
  • 59
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-15 ~ 2025-09-15
    IIF 63 - Director → ME
  • 60
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2025-09-15
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-10
    IIF 40 - Has significant influence or control → OE
  • 61
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2025-09-15
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2022-10-11
    IIF 41 - Has significant influence or control → OE
    icon of calendar 2020-01-22 ~ 2021-01-25
    IIF 123 - Has significant influence or control → OE
  • 62
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ 2025-09-29
    IIF 60 - Director → ME
  • 63
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2015-12-01
    IIF 78 - Director → ME
  • 64
    LRG FINANCE LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 14 - Director → ME
  • 65
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 99 - Director → ME
  • 66
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 110 - Director → ME
  • 67
    LRG (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    SCH (UK) LIMITED - 2005-06-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 84 - Director → ME
  • 68
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 77 - Director → ME
  • 69
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 114 - Director → ME
  • 70
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 113 - Director → ME
  • 71
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    LRG IG LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 94 - Director → ME
  • 72
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 15 - Director → ME
  • 73
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 12 - Director → ME
  • 74
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 17 - Director → ME
  • 75
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 18 - Director → ME
  • 76
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 13 - Director → ME
  • 77
    LRG INVESTMENT LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2015-12-01
    IIF 16 - Director → ME
  • 78
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    IIF 106 - Director → ME
  • 79
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2019-10-21
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-21
    IIF 37 - Has significant influence or control → OE
  • 80
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2025-09-26
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 81
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2017-11-20
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.