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
Individuals in focus
Amir Dayan
- Cypriot born in August 1974Registered addresses and corresponding companies
Amir Dayan
- Cypriot born in August 1974
Amir Dayan
Resident in Cyprus
Registered addresses and corresponding companies - Israeli born in August 1974
Amir Dayan
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in August 1974
Mr Amir Dayan
Resident in England
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
IIF 52
- Israeli born in August 1974
Amir Dayan
Resident in Israel
Registered addresses and corresponding companies - British born in August 1974
Amir Wayman
Resident in England
Registered addresses and corresponding companies129, Station Road, London, NW4 4NJ, England
IIF 55
- Cypriot born in August 1974
Mr Amir Dayan
Resident in United Kingdom
Registered addresses and corresponding companiesHoliday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, UB7 0JU, England
IIF 56Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
IIF 57 IIF 58 IIF 59 (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
IIF 65 IIF 66 IIF 67 (more)
- British born in August 1974
Mr Amir Wayman
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Amir Wayman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Wayman, Amir
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Wayman, Amir
Resident in England
Registered addresses and corresponding companies5 Swanley Crescent, Potters Bar, Herts, EN6 1NQ
IIF 84
- British born in August 1974
Wayman, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Wayman, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Oxgate Lane, London, NW2 7JN, United Kingdom
IIF 89
Related profiles found in government register
Offspring entities and appointments
Active
69
- 111/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2018-10-10 ~ nowIIF 86 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
A & D PROPERTIES (LONDON) LIMITED
05839726Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2006-06-07 ~ dissolvedIIF 84 - Director → ME - 3
A AND R INVESTMENTS LONDON LTD
1170606011/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Total liabilities (Company account)520,715 GBP2024-04-30Officer2018-11-30 ~ nowIIF 87 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 4Baraka House, Green Bank Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)297 GBP2024-08-31Officer2023-08-10 ~ nowIIF 81 - Director → ME
- 5
CYNERITE LIMITED
15984139Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2024-09-27 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 6
DLL LONDON PROPERTIES LTD
13433567Baraka House, Green Bank Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-130,168 GBP2024-06-30Officer2022-01-10 ~ nowIIF 83 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OE - 7
GEBERIAN LIMITED
16064617Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 8
GEMS HOUSE CHILTERN STREET PROPERTY LIMITED
15459154Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-02-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 9Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Person with significant control2020-12-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 10BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28 09114882, 09325302, 09492525... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-11-30Person with significant control2019-08-14 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 11BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28 09325302, 09492525, 08763203... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Person with significant control2019-07-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 12BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28 09114882, 09492525, 08763203... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control2019-07-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1322 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-07-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OE
- 1422 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-07-30 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OE
- 15
GREEN UK MEZZ HOLDCO LIMITED
12365167Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-12-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 16
POWER2BUILD LTD.
0893717011-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,047 GBP2024-07-31Officer2014-03-13 ~ nowIIF 85 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 17
POWER2INVEST LTD
1047458911-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2016-11-11 ~ nowIIF 88 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 1822 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Ownership of shares - More than 25% → OE
- 1922 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
- 2022 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE
- 2122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Has significant influence or control → OE
- 2222 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OE
- 2322 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Ownership of voting rights - More than 25% → OE
- 2422 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Ownership of shares - More than 25% → OE
- 2522 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 2622 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OE
- 2722 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE
- 2822 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OE
- 2922 Grenville Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 3022 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OE
- 3122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE
- 3222 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares - More than 25% → OE
- 3322 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares - More than 25% → OE
- 3422 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 3522 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OE
- 36
REVISION UK GP MANAGEMENT LIMITED
15897540Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control2024-08-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 37
REVISION UK HOLDINGS LIMITED
15898958Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-08-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 3822 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OE
- 3922 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-06-25 ~ nowIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OE
- 4022 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OE
- 4122 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE
- 4222 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OE
- 4322 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OE
- 4422 Grenville Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE
- 4522 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Ownership of voting rights - More than 25% → OE
- 4622 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 4722 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OE
- 4822 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE
- 4922 Grenville Street, St Helier, United KingdomRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE
- 5022 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OE
- 5122 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Ownership of shares - More than 25% → OE
- 5222 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE
- 5322 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OE
- 5422 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Has significant influence or control → OE
- 5522 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares - More than 25% → OE
- 5622 Grenville Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 5722 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE
- 5822 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-10-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 5922 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-10-12 ~ nowIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares - More than 25% → OE
- 6022 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-12 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Ownership of shares - More than 25% → OE
- 6122 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-06-25 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OE
- 62
UGS HOLDINGS LIMITED
15039563Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-07-31 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 63Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-01-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 64Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-07-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 65
UK SILVER IPCO LIMITED
11468738Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents)Person with significant control2018-07-18 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 66
THE VEGAN BURGER CO. EVENTS LIMITED
- 2018-06-29 11435095Unit 2 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 67
ZEN ENERGY GROUP - ROOFTOP UK LIMITED
16034387Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 68
ZEN MACED HOLDCO LIMITED
16663378Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents)Person with significant control2025-08-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 69
ZINC HOTELS MEZZCO LIMITED
11637924Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-10-23 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
Ceased
12
- 1
ASTRELY LIMITED
15860631Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-08-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 2129 Station Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-17,331 GBP2024-08-31Officer2023-08-10 ~ 2023-10-06IIF 80 - Director → MEPerson with significant control2023-08-10 ~ 2023-10-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CYNDELLAR LIMITED
15860629Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-08-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 4
ELEGAR LIMITED
15860630Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-07-26 ~ 2024-08-15IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 5
GEMS HOUSE CHILTERN STREET HEAD LEASE LIMITED
15461095Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control2024-02-02 ~ 2024-02-02IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 6
GEMS HOUSE RESIDENCES CHILTERN STREET LIMITED
15459860Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control2024-02-01 ~ 2024-02-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 7
POWER2BUILD LTD.
0893717011-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,047 GBP2024-07-31Person with significant control2016-04-06 ~ 2018-02-21IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE VEGAN BURGER CO. LIMITED
1065571111-12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)18,647 GBP2022-07-31Officer2017-03-07 ~ 2021-07-21IIF 82 - Director → MEPerson with significant control2017-03-07 ~ 2021-07-21IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 922 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-03 ~ 2023-08-01IIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 1022 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-03 ~ 2023-08-01IIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE
- 11
UGS MIDCO LIMITED
15039694Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-07-31 ~ 2023-08-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
UGS REAL ESTATE LIMITED
15039670Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-07-31 ~ 2023-08-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.