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

Panayiotou, Andreas Costas

    Related profiles found in government register
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 1 IIF 2
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 3

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton London, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 31

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 32
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 33

    • Hilton London, Syon Park, London Road, Brentford, TW8 8JF, England

      IIF 34

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 35 IIF 36

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 37 IIF 38

    • High Warren, Mount End, Theydon Mount, Epping, Essex, CM16 7PT

      IIF 39 IIF 40

    • 175, Oxford Street, London, W1D 2JS, United Kingdom

      IIF 41

    • Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 42

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 43

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 44 IIF 45
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Warren, Mount End, Epping, CM16 7PT, United Kingdom

      IIF 50 IIF 51

    • High Warren, Mount End, Theydon Mount, Epping, CM16 7PT, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, England

      IIF 58

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 59
  • Panayiotou, Andreas Costas
    British chairman of ability group born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 60
  • Panayiotou, Andreas Costas
    British company director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 61

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 62

    • 8, Hanover Street, London, W1S 1YQ

      IIF 63 IIF 64 IIF 65
  • Panayiotou, Andreas Costas
    British director born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property developer born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
  • Panayiotou, Andreas Costas
    British property consultant born in January 1966

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 101
  • Panayiotou, Andreas Costas
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 102 IIF 103

    • 5th Floor, 175 Oxford Street, London, W1D 2JS, England

      IIF 104

    • Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0NB, United Kingdom

      IIF 105

    • Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England

      IIF 106
  • Panayiotou, Andreas Costas
    British

    Registered addresses and corresponding companies

    • Little Bretts, Thornwood Common High Road, Epping, Essex, CM16 6LZ

      IIF 107 IIF 108

    • 16-26 Banner Street, London, EC1Y 8QE

      IIF 109
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 116

    • Churchill House, London, 120 Bunns Lane, NW7 2AS, England

      IIF 117
  • Panayiotou, Costas
    British company director born in May 1940

    Registered addresses and corresponding companies
  • Panayiotou, Costas Andreas
    British director born in March 1990

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 123
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 124

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 125

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 126 IIF 127 IIF 128
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 134
  • Mr Costas Andreas Panayiotou
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 135

    • Churchill House, London, NW7 2AS, England

      IIF 136
  • Mr Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 137

    • Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

      IIF 138 IIF 139 IIF 140

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR

      IIF 141
  • Andreas Costas Panayiotou
    British born in January 1966

    Resident in Greece

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 2
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 3
    5th Floor, 175 Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 41 - director → ME
  • 4
    Top Floor, Hampton By Hilton, 42 -50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 42 - director → ME
  • 5
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 6
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 36 - director → ME
  • 7
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 17 - director → ME
  • 8
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 22 - director → ME
  • 9
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 24 - director → ME
  • 10
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,253 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 84 - director → ME
  • 11
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,190,170 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 96 - director → ME
  • 12
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,670 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 13
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -37,593 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 99 - director → ME
  • 14
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 58 - director → ME
  • 15
    Hilton London Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 31 - llp-designated-member → ME
  • 16
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    IIF 60 - director → ME
  • 17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2002-07-31 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
  • 18
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 49 - director → ME
  • 19
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Right to appoint or remove members → OE
  • 21
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 22
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,780 GBP2023-12-31
    Officer
    2014-05-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
  • 23
    C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 29 - director → ME
  • 24
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 25
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 19 - director → ME
  • 26
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 4 - director → ME
  • 27
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 56 - director → ME
  • 28
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 53 - director → ME
  • 29
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
  • 30
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 12 - director → ME
  • 31
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 13 - director → ME
  • 32
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 14 - director → ME
  • 33
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,443 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,390,153 GBP2023-12-31
    Officer
    2014-07-08 ~ now
    IIF 93 - director → ME
  • 35
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 36
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    91,789 GBP2023-12-31
    Officer
    2019-03-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 37
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    3,329,527 GBP2023-12-31
    Officer
    2007-05-08 ~ now
    IIF 61 - director → ME
  • 38
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 39
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 67 - director → ME
  • 40
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2014-11-25 ~ now
    IIF 73 - director → ME
  • 41
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,783,812 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 70 - director → ME
  • 42
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,907,771 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 74 - director → ME
  • 43
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,634,125 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 44
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,511,689 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 71 - director → ME
  • 45
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    707,793 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 69 - director → ME
  • 46
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,390,518 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 66 - director → ME
  • 47
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    194,310 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 72 - director → ME
  • 48
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 52 - director → ME
  • 49
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 55 - director → ME
  • 50
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,468,673 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 26 - director → ME
  • 51
    THE ABILITY GROUP LIMITED - 2015-10-09
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2015-10-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
  • 52
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,875 GBP2023-12-31
    Officer
    2014-10-30 ~ now
    IIF 100 - director → ME
  • 53
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    631,636 GBP2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 91 - director → ME
  • 54
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,282 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 92 - director → ME
  • 55
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    229,984 GBP2023-12-31
    Officer
    2014-08-20 ~ now
    IIF 85 - director → ME
  • 56
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,695 GBP2023-12-31
    Officer
    2014-10-24 ~ now
    IIF 94 - director → ME
  • 57
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,117,187 GBP2023-12-31
    Officer
    2014-10-29 ~ now
    IIF 89 - director → ME
  • 58
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,329 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 59
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,519,597 GBP2023-12-31
    Officer
    2014-06-04 ~ now
    IIF 18 - director → ME
  • 60
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-05 ~ now
    IIF 8 - director → ME
  • 61
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 133 - Right to appoint or remove directors → OE
  • 62
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 6 - director → ME
  • 63
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 7 - director → ME
  • 64
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 57 - director → ME
  • 65
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 54 - director → ME
  • 66
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 59 - director → ME
  • 67
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 47 - director → ME
  • 68
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 46 - director → ME
  • 69
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 45 - director → ME
  • 70
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 43 - director → ME
  • 71
    25 Rue Philippe Ii, L-2340 Luxembourg, Luxembourg
    Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 48 - director → ME
  • 72
    ABILITY SHIPPING (2004) LIMITED - 2004-06-16
    ABILITY SHIPPING LIMITED - 2004-05-27
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 38 - director → ME
  • 73
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 74
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 44 - director → ME
  • 75
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove members → OE
    IIF 130 - Right to appoint or remove members as a member of a firm → OE
  • 76
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 78 - director → ME
  • 77
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -201,587 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 82 - director → ME
  • 78
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,013 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 97 - director → ME
  • 79
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,118,491 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 87 - director → ME
  • 80
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -956,948 GBP2023-12-31
    Officer
    2019-07-08 ~ now
    IIF 95 - director → ME
  • 81
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -674 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 144 - Right to appoint or remove directors → OE
  • 82
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Officer
    2019-03-18 ~ now
    IIF 88 - director → ME
  • 83
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -950 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 84
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -210,467 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 85
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 146 - Right to appoint or remove directors → OE
  • 86
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 10 - director → ME
  • 87
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 80 - director → ME
  • 88
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 79 - director → ME
  • 89
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 28 - director → ME
  • 90
    5th Floor, 175 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 50 - director → ME
  • 91
    Top Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 51 - director → ME
  • 92
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    2002-07-31 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
  • 93
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Corporate (3 parents)
    Equity (Company account)
    7,378,316 GBP2023-12-31
    Officer
    2019-11-15 ~ now
    IIF 34 - director → ME
  • 94
    Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 124 - Has significant influence or control → OE
  • 95
    ABILITY PROPERTY CONSULTING UK LIMITED - 2015-10-09
    THE ABILITY GROUP LIMITED - 2015-10-07
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -1,209 GBP2023-12-31
    Officer
    2004-12-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 137 - Has significant influence or control → OE
Ceased 22
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 116 - director → ME
  • 2
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-07-31
    IIF 121 - director → ME
    2002-03-12 ~ 2002-07-31
    IIF 108 - secretary → ME
  • 3
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    1996-11-20 ~ 2002-07-31
    IIF 118 - director → ME
    1996-11-20 ~ 2002-07-31
    IIF 107 - secretary → ME
  • 5
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 1 - director → ME
  • 6
    8 Hanover Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 5 - director → ME
  • 7
    8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 64 - director → ME
  • 8
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 76 - director → ME
  • 9
    8 Hanover Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 63 - director → ME
  • 10
    8 Hanover Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 65 - director → ME
  • 11
    POWER PROPERTY CO LIMITED - 2000-11-24
    Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-21 ~ 2003-01-14
    IIF 101 - director → ME
    2000-11-20 ~ 2000-11-21
    IIF 119 - director → ME
    2000-11-20 ~ 2000-11-21
    IIF 109 - secretary → ME
  • 12
    ABILITY (WOOD GREEN) LIMITED - 2020-03-06
    River Park House 225 High Road, Wood Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 30 - director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 13
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,473 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,109 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,166,894 GBP2021-12-31
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 39 - director → ME
  • 16
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    1995-11-17 ~ 2002-07-31
    IIF 122 - director → ME
  • 17
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 40 - director → ME
  • 18
    GCUK OPERATOR LTD - 2021-10-05
    ABILITY HOTELS (CAMBRIDGE) LIMITED - 2019-07-23
    54 Portland Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,473,151 GBP2023-12-31
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 35 - director → ME
  • 19
    Flat 4 69 Marlborough Place, St. Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 104 - llp-designated-member → ME
  • 20
    BRICK BLOCK LIMITED - 2007-05-24
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    940,256 GBP2022-12-01 ~ 2024-03-31
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 120 - director → ME
  • 21
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 77 - director → ME
  • 22
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 123 - director → ME

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