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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

Mr Ryan David Prince

    Related profiles found in government register
  • Mr Ryan David Prince
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43 IIF 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince, Ryan David
    Canadian company director 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 69
  • 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 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 125
  • Prince, Ryan David
    Canadian businessman

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 56 - Director → ME
  • 3
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 68 - Director → ME
  • 4
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 61 - Director → ME
  • 5
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 72 - Director → ME
  • 6
    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 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    IIF 45 - Right to appoint or remove members → OE
  • 7
    icon of address 1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 8
    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 71 - Managing Officer → ME
  • 9
    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 97 - Director → ME
  • 10
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 125 - Director → ME
  • 12
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 55 - Director → ME
  • 13
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 48 - LLP Designated Member → ME
  • 15
    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 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 16
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,608 EUR2023-12-31
    Officer
    icon of calendar 2008-05-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 66 - Director → ME
  • 18
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 65 - Director → ME
  • 19
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 20
    icon of address 77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ now
    IIF 54 - Director → ME
    icon of calendar 2004-12-15 ~ now
    IIF 126 - Secretary → ME
  • 21
    icon of address 1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 62 - Director → ME
  • 23
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 59 - Director → ME
  • 25
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 26
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 57 - Director → ME
  • 27
    icon of address 7a Howick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control → OE
  • 28
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 29
    SHELBY LONDON LIMITED - 2010-09-02
    SHELBY EDINBURGH LIMITED - 2010-04-13
    icon of address 161 Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 52 - Director → ME
  • 30
    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 64 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 37 - Director → ME
  • 32
    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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    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 70 - Director → ME
Ceased 75
  • 1
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2020-12-06
    IIF 50 - LLP Designated Member → ME
  • 2
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2022-10-11
    IIF 19 - Has significant influence or control → OE
  • 3
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2020-12-06
    IIF 51 - LLP Designated Member → ME
  • 4
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2022-10-24
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-10-28 ~ 2018-06-30
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 10 - Has significant influence or control → OE
  • 6
    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 27 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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 89 - Director → ME
  • 9
    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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    IIF 9 - Has significant influence or control → OE
  • 10
    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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    IIF 2 - Has significant influence or control → OE
  • 11
    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 75 - Director → ME
  • 12
    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 85 - Director → ME
  • 13
    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 6 - Has significant influence or control → OE
  • 14
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    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 91 - Director → ME
  • 15
    icon of address 29a Osiers Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2016-03-30
    IIF 46 - Director → ME
  • 16
    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 124 - Director → ME
  • 17
    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 113 - Director → ME
  • 18
    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 116 - Director → ME
  • 19
    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 106 - Director → ME
  • 20
    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 122 - Director → ME
  • 21
    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 93 - Director → ME
  • 22
    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 83 - Director → ME
  • 23
    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 86 - Director → ME
  • 24
    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 115 - Director → ME
  • 25
    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 120 - Director → ME
  • 26
    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 78 - Director → ME
  • 27
    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 107 - Director → ME
  • 28
    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 76 - Director → ME
  • 29
    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 111 - Director → ME
  • 30
    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 80 - Director → ME
  • 31
    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 94 - Director → ME
  • 32
    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 100 - Director → ME
  • 33
    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 108 - Director → ME
  • 34
    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 121 - Director → ME
  • 35
    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 79 - Director → ME
  • 36
    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 84 - Director → ME
  • 37
    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 90 - Director → ME
  • 38
    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 102 - Director → ME
  • 39
    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 92 - Director → ME
  • 40
    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 104 - Director → ME
  • 41
    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 123 - Director → ME
  • 42
    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 74 - Director → ME
  • 43
    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 109 - Director → ME
  • 44
    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 77 - Director → ME
  • 45
    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 101 - Director → ME
  • 46
    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 95 - Director → ME
  • 47
    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 105 - Director → ME
  • 48
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    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 96 - Director → ME
  • 49
    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 112 - Director → ME
  • 50
    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 99 - Director → ME
  • 51
    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 87 - Director → ME
  • 52
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    IIF 7 - Has significant influence or control → OE
  • 53
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    IIF 4 - Has significant influence or control → OE
  • 54
    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 119 - Director → ME
  • 55
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-10-24
    IIF 1 - Has significant influence or control → OE
  • 56
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-10
    IIF 11 - Has significant influence or control → OE
  • 57
    icon of address 71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-22 ~ 2021-01-25
    IIF 41 - Has significant influence or control → OE
    icon of calendar 2021-01-25 ~ 2022-10-11
    IIF 12 - Has significant influence or control → OE
  • 58
    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 82 - Director → ME
  • 59
    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 32 - Director → ME
  • 60
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    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 103 - Director → ME
  • 61
    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 114 - Director → ME
  • 62
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    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 88 - Director → ME
  • 63
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    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 81 - Director → ME
  • 64
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    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 118 - Director → ME
  • 65
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    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 117 - Director → ME
  • 66
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    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 98 - Director → ME
  • 67
    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 33 - Director → ME
  • 68
    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 30 - Director → ME
  • 69
    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 35 - Director → ME
  • 70
    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 36 - Director → ME
  • 71
    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 31 - Director → ME
  • 72
    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 34 - Director → ME
  • 73
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    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 110 - Director → ME
  • 74
    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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-21
    IIF 8 - Has significant influence or control → OE
  • 75
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2017-11-20
    IIF 24 - Director → ME

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