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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

Ryan David Prince

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • Mr Ryan David Prince
    Canadian born in January 1977

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 96
  • 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 97
  • 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 98
  • 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 99
  • Prince, Ryan David
    Canadian born in January 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106 IIF 107

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

      IIF 108

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

      IIF 109
  • 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 117

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

      IIF 118 IIF 119

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

      IIF 120
  • Prince, Ryan David
    born in January 1977

    Resident in England

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

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