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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bregman, Jonathan David

    Related profiles found in government register
  • Bregman, Jonathan David
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Bregman, Jonathan David
    British accountant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 11 IIF 12
  • Bregman, Jonathan David
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Bregman, Jonathan David
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 14
  • Bregman, Jonathan David
    British non executive director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bregman, Jonathan David
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 69

    • Langley House, Park Road, East Finchley, London, N2 8EX

      IIF 70

    • 50, Meadowbank, Watford, Herts, WD19 4RW, United Kingdom

      IIF 71
  • Bregman, Jonathan David
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Bregman, Jonathan David
    British non executive director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Jonathan David Bregman
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments 74
  • 1
    ABACUS (FINANCIAL SOLUTIONS) LIMITED
    - now 05384793
    BRANDON VENTURES LIMITED
    - 2005-05-12 05384793
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2011-06-30
    IIF 11 - Director → ME
  • 2
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 3
    ABILITY BIRMINGHAM ONE LIMITED
    12329504
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 4
    ABILITY BIRMINGHAM TWO LIMITED
    12329575
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ABILITY CAMBRIDGE EIGHT LTD
    12239786
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 5 - Director → ME
  • 6
    ABILITY CAMBRIDGE NINE LTD
    12240321
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,369,578 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 4 - Director → ME
  • 7
    ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
    12172304
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,326 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 35 - Director → ME
  • 8
    ABILITY CAMBRIDGE SEVEN LTD
    12172563
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -38,168 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 48 - Director → ME
  • 9
    ABILITY CHARTER LONDON LIMITED
    09454098
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,644,950 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 53 - Director → ME
  • 10
    ABILITY DEVELOPMENTS LIMITED
    03280282
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, Canary Wharf, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    63,956,688 GBP2021-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 16 - Director → ME
  • 11
    ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
    12172300
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ABILITY HOTELS (BIRMINGHAM) LTD
    12172478
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,201 GBP2020-12-31
    Officer
    2021-07-08 ~ dissolved
    IIF 58 - Director → ME
  • 13
    ABILITY HOTELS (DUNBLANE) LIMITED
    06417474
    8 Hanover Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    -23,663,381 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 19 - Director → ME
  • 14
    ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
    12666152
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 18 - Director → ME
  • 15
    ABILITY HOTELS (EAST LONDON) NUMBER 1 LIMITED
    12667766 12669407, 12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 16
    ABILITY HOTELS (EAST LONDON) NUMBER 2 LIMITED
    12669407 12667766, 12672723
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED
    12672723 12669407, 12667766
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 15 - Director → ME
  • 18
    ABILITY HOTELS (EDINBURGH) LIMITED
    09122341
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,197,055 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 41 - Director → ME
  • 19
    ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED
    11870111 11870130
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,312 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 65 - Director → ME
  • 20
    ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    11870130 11870111
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    37,009 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 44 - Director → ME
  • 21
    ABILITY HOTELS (GLASGOW) LIMITED
    - now 06238863
    ABILITY HOTELS (CARDIFF) LIMITED - 2007-07-20
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,802,996 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 25 - Director → ME
  • 22
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622, 10098559, 11853099
    8 Hanover Street, London
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    -5,309,062 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 31 - Director → ME
  • 23
    ABILITY HOTELS (III) GROUP LIMITED
    09325340 10099764, 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -925,908 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 3 - Director → ME
  • 24
    ABILITY HOTELS (III) HOLDINGS LIMITED
    09325606 11852410, 09333595, 10099795
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -340,811 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 9 - Director → ME
  • 25
    ABILITY HOTELS (III) UK LIMITED
    09325464
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -280,722 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 8 - Director → ME
  • 26
    ABILITY HOTELS (IV) FINANCE B LIMITED
    11853099 09333622, 10098559, 09325467
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    11,401,827 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 27 - Director → ME
  • 27
    ABILITY HOTELS (IV) FINANCE LIMITED
    09333622 10098559, 11853099, 09325467
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    -1,592,416 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 36 - Director → ME
  • 28
    ABILITY HOTELS (IV) GROUP LIMITED
    09333524 10099764, 09325340
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -9,950,456 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 57 - Director → ME
  • 29
    ABILITY HOTELS (IV) HOLDINGS B LIMITED
    11852410 09325606, 09333595, 10099795
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,554,282 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 37 - Director → ME
  • 30
    ABILITY HOTELS (IV) HOLDINGS LIMITED
    09333595 09325606, 11852410, 10099795
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    869,365 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 59 - Director → ME
  • 31
    ABILITY HOTELS (IV) UK B LIMITED
    11852925 10098527, 09334412
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,389,670 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 56 - Director → ME
  • 32
    ABILITY HOTELS (IV) UK LIMITED
    09334412 10098527, 11852925
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    195,816 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 64 - Director → ME
  • 33
    ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
    09361116
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,534,934 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 63 - Director → ME
  • 34
    ABILITY HOTELS (LIVERPOOL) LIMITED
    06291634
    8 Hanover Street, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -5,659,453 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 49 - Director → ME
  • 35
    ABILITY HOTELS (LUTON INN) LIMITED
    - now 05342812
    WINDBAY DEVELOPMENTS LIMITED - 2008-07-07
    8 Hanover Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,604,873 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 38 - Director → ME
  • 36
    ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    - now 09814310
    THE ABILITY GROUP LIMITED - 2015-10-09
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,874 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 6 - Director → ME
  • 37
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    8 Hanover Street, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -3,256,351 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 28 - Director → ME
  • 38
    ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
    09288018
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,466 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 30 - Director → ME
  • 39
    ABILITY HOTELS (MANCHESTER) LIMITED
    09293461
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,097,948 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 7 - Director → ME
  • 40
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    09182280
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 34 - Director → ME
  • 41
    ABILITY HOTELS (NEWCASTLE) LIMITED
    09184380
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    805,309 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 45 - Director → ME
  • 42
    ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    09279243
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    124,713 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 10 - Director → ME
  • 43
    ABILITY HOTELS (PETERBOROUGH) LIMITED
    09286484
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,924,764 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 47 - Director → ME
  • 44
    ABILITY HOTELS (SYON) LIMITED
    06581169
    8 Hanover Street, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -8,687,045 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 46 - Director → ME
  • 45
    ABILITY HOTELS (V) FINANCE LIMITED
    10098559 09333622, 11853099, 09325467
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 55 - Director → ME
  • 46
    ABILITY HOTELS (V) GROUP LIMITED
    10099764 09325340, 09333524
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 66 - Director → ME
  • 47
    ABILITY HOTELS (V) HOLDINGS LIMITED
    10099795 09325606, 11852410, 09333595
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 61 - Director → ME
  • 48
    ABILITY HOTELS (V) UK LIMITED
    10098527 09334412, 11852925
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 54 - Director → ME
  • 49
    ACCURA PARTNERS LLP
    - now OC314075 OC346766
    LANGLEY GROUP LLP
    - 2009-09-01 OC314075 OC346766
    Langley House, Park Road, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2011-06-30
    IIF 70 - LLP Member → ME
  • 50
    AP BRISTOL LIMITED
    11787376
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    106,651 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 17 - Director → ME
  • 51
    AP BRISTOL NUMBER 1 LIMITED
    12087704 12088056, 12090437, 12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -207,539 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 67 - Director → ME
  • 52
    AP BRISTOL NUMBER 2 LIMITED
    12088056 12087704, 12090437, 12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,134 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 74 - Director → ME
  • 53
    AP BRISTOL NUMBER 3 LIMITED
    12088260 12088056, 12087704, 12090437
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,597,602 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 51 - Director → ME
  • 54
    AP BRISTOL NUMBER 4 LIMITED
    12090437 12088056, 12087704, 12088260
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,287 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 43 - Director → ME
  • 55
    AP EUSTON HOTELS HOLDINGS LIMITED
    11951925
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,088 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 32 - Director → ME
  • 56
    AP EUSTON HOTELS LTD
    11887976
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -53,914 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 62 - Director → ME
  • 57
    AP EUSTON HOTELS NUMBER 1 LIMITED
    11951920 11951778
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 26 - Director → ME
  • 58
    AP EUSTON HOTELS NUMBER 2 LIMITED
    11951778 11951920
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -212,627 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 39 - Director → ME
  • 59
    AP HOTEL HOLDINGS LIMITED
    12397367
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 29 - Director → ME
  • 60
    AP INVERNESS HOLDINGS LIMITED
    12497481
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 61
    AP INVERNESS LIMITED
    12504862
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 21 - Director → ME
  • 62
    AP INVERNESS NUMBER 1 LIMITED
    12500325 12503189
    Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 24 - Director → ME
  • 63
    AP INVERNESS NUMBER 2 LIMITED
    12503189 12500325
    Hilton London Syon Park Syon Park, London Road, Brentford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-07-08 ~ dissolved
    IIF 68 - Director → ME
  • 64
    CHANGING LANES SERVICES LLP
    OC423476 11353461
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    154,995 GBP2024-03-31
    Officer
    2019-04-11 ~ 2022-12-12
    IIF 69 - LLP Designated Member → ME
  • 65
    CORE RESOLUTIONS LLP
    - now OC346948
    CAPITAS CONSULTANTS LLP - 2009-12-30
    50 Meadowbank, Watford, Herts
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-03-31
    Officer
    2012-09-01 ~ 2014-07-10
    IIF 71 - LLP Designated Member → ME
  • 66
    DOMEL PROPERTIES LIMITED
    - now 02718446
    MODELE ESTATES LIMITED - 1994-11-15
    Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,150 GBP2021-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 33 - Director → ME
  • 67
    J.D. BREGMAN & CO LIMITED
    08607995
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,610,187 GBP2024-12-31
    Officer
    2013-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 68
    JDB MANAGEMENT LIMITED
    07675399
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2011-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 69
    JDB PEOPLE SOLUTIONS LTD
    13358777
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 70
    OSTRICH FINANCIAL SOLUTIONS LIMITED
    05666952
    Langley House, Park Road East Finchley, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2011-06-30
    IIF 12 - Director → ME
  • 71
    STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
    - now 05342160
    TAYVIN 340 LIMITED - 2005-10-25
    Hilton London Syon Park, London Road, Brentford, England
    Active Corporate (11 parents)
    Equity (Company account)
    7,772,316 GBP2024-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 2 - Director → ME
  • 72
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2021-07-08 ~ 2023-12-15
    IIF 52 - Director → ME
  • 73
    TC AUDIT LIMITED
    11260203
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (100 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-10-21 ~ now
    IIF 72 - Director → ME
  • 74
    TC PRIMERA LIMITED
    - now 14443625
    PRIMERA ACCOUNTANTS LIMITED
    - 2024-10-25 14443625
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,473,212 GBP2024-04-30
    Officer
    2022-11-21 ~ now
    IIF 73 - Director → ME

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