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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

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

      IIF 19
  • Prince, Ryan David
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 21
  • Prince, Ryan David
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • 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

    • 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

    • 39 Lamont Road, London, SW10 0HS

      IIF 26 IIF 27

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 28

    • 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

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

      IIF 37

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

      IIF 38 IIF 39

    • 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

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

      IIF 41

    • 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

    • 22, York Buildings, London, WC2N 6JU

      IIF 45
  • Prince, Ryan
    Canadian businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 22, York Buildings, London, WC2N 6JU

      IIF 47

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 48 IIF 49

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 50 IIF 51
  • 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

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

      IIF 71 IIF 72

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 73

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 74
  • 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

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 125
  • Prince, Ryan David
    Canadian businessman

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 22
  • 1
    CLAPTON R2 (GP) LLP - 2014-08-14 09190924
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 45 - Right to appoint or remove members → OE
  • 2
    1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 3
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 72 - Managing Officer → ME
  • 4
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 97 - Director → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2007-06-21 ~ now
    IIF 48 - LLP Designated Member → ME
  • 7
    REALSTAR EUROPEAN CAPITAL I (GENERAL PARTNER) LLP - 2013-12-11
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,077 GBP2024-12-31
    Officer
    2008-05-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    IIF 60 - Director → ME
  • 10
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    IIF 59 - Director → ME
  • 11
    7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-15 ~ now
    IIF 53 - Director → ME
    2004-12-15 ~ now
    IIF 126 - Secretary → ME
  • 13
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 62 - Director → ME
  • 14
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28 BR007924, FC025642
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 15
    7a Howick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    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
  • 16
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-11-03 ~ 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
  • 17
    SHELBY LONDON LIMITED - 2010-09-02
    SHELBY EDINBURGH LIMITED - 2010-04-13
    161 Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 61 - Director → ME
  • 18
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,734 GBP2022-12-31
    Officer
    2020-11-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    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
  • 19
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 37 - Director → ME
  • 20
    7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 21
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 55 - Director → ME
  • 22
    1st Floor 7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-05-28 ~ dissolved
    IIF 71 - Director → ME
Ceased 81
  • 1
    71 Moscow Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-18 ~ 2025-09-29
    IIF 69 - Director → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ 2025-09-29
    IIF 64 - Director → ME
  • 3
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-12-19 ~ 2020-12-06
    IIF 50 - LLP Designated Member → ME
  • 4
    71 Moscow Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-09-29
    IIF 70 - Director → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-15 ~ 2025-09-29
    IIF 67 - Director → ME
    Person with significant control
    2020-10-15 ~ 2022-10-11
    IIF 19 - Has significant influence or control → OE
  • 6
    71 Moscow Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-25 ~ 2020-12-06
    IIF 51 - LLP Designated Member → ME
  • 7
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2025-09-29
    IIF 73 - Director → ME
    Person with significant control
    2017-10-31 ~ 2022-10-24
    IIF 17 - Has significant influence or control → OE
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-28 ~ 2018-06-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 10 - Has significant influence or control → OE
  • 9
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 27 - Director → ME
  • 10
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2006-07-28
    IIF 26 - Director → ME
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 90 - Director → ME
  • 12
    2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-06-22
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 9 - Has significant influence or control → OE
  • 13
    2 Blackfriars Road, Upper Ground, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-06-22
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 2 - Has significant influence or control → OE
  • 14
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 76 - Director → ME
  • 15
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 86 - Director → ME
  • 16
    1st Floor 7a Howick Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 6 - Has significant influence or control → OE
  • 17
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13 09866981
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03 00968603
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 52 - Director → ME
  • 18
    29a Osiers Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-26 ~ 2016-03-30
    IIF 46 - Director → ME
  • 19
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 124 - Director → ME
  • 20
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 113 - Director → ME
  • 21
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 116 - Director → ME
  • 22
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 106 - Director → ME
  • 23
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 122 - Director → ME
  • 24
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 93 - Director → ME
  • 25
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 84 - Director → ME
  • 26
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 87 - Director → ME
  • 27
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 115 - Director → ME
  • 28
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 120 - Director → ME
  • 29
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 79 - Director → ME
  • 30
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 107 - Director → ME
  • 31
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 77 - Director → ME
  • 32
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 111 - Director → ME
  • 33
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 81 - Director → ME
  • 34
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 94 - Director → ME
  • 35
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 100 - Director → ME
  • 36
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 108 - Director → ME
  • 37
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 121 - Director → ME
  • 38
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 80 - Director → ME
  • 39
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 85 - Director → ME
  • 40
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 91 - Director → ME
  • 41
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26 03043819
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 102 - Director → ME
  • 42
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 92 - Director → ME
  • 43
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 104 - Director → ME
  • 44
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 123 - Director → ME
  • 45
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 75 - Director → ME
  • 46
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 109 - Director → ME
  • 47
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-04-01
    IIF 78 - Director → ME
  • 48
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 101 - 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
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 95 - Director → ME
  • 50
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 105 - Director → ME
  • 51
    HOLIDAY INN UK LIMITED - 2005-06-03 00719804, 01880458
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 96 - Director → ME
  • 52
    HACKREMCO (NO.1935) LIMITED - 2002-04-22 04104523, 04160818, 04160938... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 112 - Director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 99 - Director → ME
  • 54
    HACKREMCO (NO.1794) LIMITED - 2001-03-15 04104523, 04160818, 04407187... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 88 - Director → ME
  • 55
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ 2025-09-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 7 - Has significant influence or control → OE
  • 56
    71 Moscow Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2015-09-07 ~ 2025-09-29
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 4 - Has significant influence or control → OE
  • 57
    FORAY 1280 LIMITED - 2000-04-04 03402390, 03719899
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 119 - Director → ME
  • 58
    KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ 2025-09-29
    IIF 63 - Director → ME
    Person with significant control
    2020-01-31 ~ 2022-10-24
    IIF 1 - Has significant influence or control → OE
  • 59
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-15 ~ 2025-09-15
    IIF 68 - Director → ME
  • 60
    71 Moscow Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2025-09-15
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 11 - Has significant influence or control → OE
  • 61
    71 Moscow Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ 2025-09-15
    IIF 66 - Director → ME
    Person with significant control
    2020-01-22 ~ 2021-01-25
    IIF 41 - Has significant influence or control → OE
    2021-01-25 ~ 2022-10-11
    IIF 12 - Has significant influence or control → OE
  • 62
    71 Moscow Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2025-09-29
    IIF 65 - Director → ME
  • 63
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    IIF 83 - Director → ME
  • 64
    LRG FINANCE LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 32 - Director → ME
  • 65
    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
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 103 - Director → ME
  • 66
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22 04160938
    HACKREMCO (NO.1793) LIMITED - 2001-03-15 04104523, 04160938, 04407187... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 114 - Director → ME
  • 67
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 00719804
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 89 - Director → ME
  • 68
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 82 - Director → ME
  • 69
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03 04635669
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13 04225199, 01880458
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10 00368815
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 118 - Director → ME
  • 70
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26 04551528, 00968603
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 117 - Director → ME
  • 71
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 98 - Director → ME
  • 72
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14 08516567, 08516574, 08516594... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 33 - Director → ME
  • 73
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14 08516567, 08516571, 08516574... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 30 - Director → ME
  • 74
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14 08516567, 08516571, 08516574... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 35 - Director → ME
  • 75
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14 08516571, 08516574, 08516594... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 36 - Director → ME
  • 76
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14 08516567, 08516571, 08516594... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 31 - Director → ME
  • 77
    LRG INVESTMENT LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 34 - Director → ME
  • 78
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06 00719804
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    IIF 110 - Director → ME
  • 79
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ 2019-10-21
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 8 - Has significant influence or control → OE
  • 80
    71 Moscow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ 2025-09-26
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 81
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-04 ~ 2017-11-20
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.