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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
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parent relation
Individuals in focus

Tolley, Thomas Mark

    Related profiles found in government register
  • Tolley, Thomas Mark
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tolley, Thomas Mark
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man

      IIF 37
    • The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

      IIF 38
    • 1 Eagle Place, 2nd Floor, London, SW1Y 6AF, United Kingdom

      IIF 39
    • 1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF

      IIF 40
    • One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Tolley, Thomas Mark
    British solicitor born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Trolley, Thomas Mark
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Starword Capital Europe Advisers, Llp, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 110
  • Tolley, Thomas
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Mark Tolley
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tithe Barn, Flamstead Farm, Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England

      IIF 125
    • Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, HP5 1PE

      IIF 126
    • The Farmhouse, Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire, HP23 6JH

      IIF 127
child relation
Offspring entities and appointments 125
  • 1
    ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
    06308489
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    IIF 87 - Director → ME
  • 2
    ALDGATE INVESTMENT NOMINEE ONE LIMITED
    06309459 06309574
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ALDGATE INVESTMENT NOMINEE TWO LIMITED
    06309574 06309459
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
    10005518
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2016-02-15 ~ 2019-07-23
    IIF 109 - Director → ME
  • 5
    BELFAST HOTEL LESSEE LIMITED
    NI648462
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BLACKPOOL HOTEL LESSEE LIMITED
    10996774
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 7
    BLACKPOOL LESSEE LIMITED
    10260149
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 77 - Director → ME
  • 8
    BLACKPOOL PROPCO HOTEL LIMITED
    10996749
    2nd Floor, One Eagle Place, St James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 9
    BLOOMSBURY OPCO LTD
    - now 06507800
    EDWARDIAN BLOOMSBURY STREET LIMITED
    - 2024-02-10 06507800
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - Director → ME
  • 10
    BOND ST HOLDCO LTD
    - now 08735647
    EDWARDIAN EXCLUSIVE LTD
    - 2024-02-09 08735647
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 32 - Director → ME
  • 11
    BOND ST OPCO LTD
    - now 02807960
    EDWARDIAN EXCLUSIVE HOTELS LTD
    - 2024-02-10 02807960
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-12 ~ now
    IIF 28 - Director → ME
  • 12
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    OE001347 04469387
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents, 1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2022-10-04 ~ now
    IIF 37 - Managing Officer → ME
  • 13
    COYLUMBRIDGE HOTEL LESSEE LIMITED
    10996899 10260141
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 14
    COYLUMBRIDGE HOTEL LIMITED
    10996941
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 84 - Director → ME
  • 15
    COYLUMBRIDGE LESSEE LIMITED
    10260141 10996899
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 83 - Director → ME
  • 16
    DE VERE COTSWOLD WATER PARK LIMITED - now
    COTSWOLD FOUR PILLARS LIMITED
    - 2016-11-02 03987970
    MARKSTECH LIMITED - 2000-08-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (21 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 99 - Director → ME
  • 17
    DE VERE LIMITED - now
    DE VERE VENUES GROUP LIMITED
    - 2020-06-13 06139080
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 94 - Director → ME
  • 18
    DE VERE TORTWORTH COURT LIMITED - now
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 03745617
    TORTWORTH HOTEL LIMITED - 2004-09-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 103 - Director → ME
  • 19
    DE VERE VENUES PROPERTIES LIMITED
    - now 05622843
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 88 - Director → ME
  • 20
    DE VERE W PARK LIMITED - now
    DE VERE WYCHWOOD PARK LIMITED
    - 2018-01-16 06718572 06448685
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 90 - Director → ME
  • 21
    DE VERE WOKEFIELD ESTATE LIMITED - now
    DE VERE WOKEFIELD TRADING LIMITED
    - 2016-11-02 07430305
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 93 - Director → ME
  • 22
    DE VERE WOKEFIELD PARK LIMITED
    - now 06448669
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 91 - Director → ME
  • 23
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 92 - Director → ME
  • 24
    DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
    13116430
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-06 ~ now
    IIF 13 - Director → ME
  • 25
    DEANSGATE SOF ALLIANCE HOTELCO LIMITED
    13117040
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-06 ~ now
    IIF 26 - Director → ME
  • 26
    DEANSGATE SOF ALLIANCE LEASECO LIMITED
    - now 13060989
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED
    - 2020-12-15 13060989
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-03 ~ now
    IIF 17 - Director → ME
  • 27
    DEANSGATE SOF ALLIANCE OFFICECO LIMITED
    13118718
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-07 ~ now
    IIF 35 - Director → ME
  • 28
    DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
    13118672
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-07 ~ now
    IIF 14 - Director → ME
  • 29
    DRAGONGLASS BIDCO LTD
    11166553
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 25 - Director → ME
  • 30
    DRAGONGLASS MILTON KEYNES LIMITED
    - now 06398416
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Officer
    2018-02-22 ~ 2019-04-08
    IIF 3 - Director → ME
  • 31
    DRAGONGLASS STAKIS SPE LIMITED
    - now 06398410
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 12 - Director → ME
  • 32
    DRAGONGLASS UK HOLDING LIMITED
    - now 10259651
    PARK UK HOLDING LIMITED
    - 2018-03-06 10259651
    4385, 10259651 - Companies House Default Address, Cardiff
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2018-02-22 ~ 2019-06-14
    IIF 56 - Director → ME
  • 33
    DRAGONGLASS UK LESSEE HOLDINGS LIMITED
    - now 10259705
    PARK UK LESSEE HOLDINGS LIMITED
    - 2018-03-06 10259705
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 16 offsprings)
    Officer
    2018-02-22 ~ 2021-02-12
    IIF 59 - Director → ME
  • 34
    DVV HOLDCO LIMITED
    - now 08813573
    LION HOLDCO LIMITED
    - 2014-02-14 08813573
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-01-21
    IIF 40 - Director → ME
  • 35
    DVV INVESTCO LIMITED
    - now 08813674
    LION INVESTCO LIMITED
    - 2014-02-14 08813674
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-01-21
    IIF 38 - Director → ME
  • 36
    EDINBURGH GROSVENOR HOTEL LESSEE LIMITED
    10996707
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 81 - Director → ME
  • 37
    EDINBURGH GROSVENOR HOTEL LIMITED
    10996661
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 68 - Director → ME
  • 38
    ERSKINE HOUSE OPCO LIMITED
    11736604
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-20 ~ 2024-07-19
    IIF 96 - Director → ME
  • 39
    FF LAND HOLDINGS LIMITED
    13323329
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    FIRSTWOOD PARKING SPACE LIMITED
    10077075
    2nd Floor 1 Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 58 - Director → ME
  • 41
    FIRSTWOOD UK LTD
    09517769
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 82 - Director → ME
  • 42
    FLAMSTEAD FARM MANAGEMENT LIMITED
    05653905
    The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2020-04-08 ~ 2023-02-02
    IIF 49 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-02
    IIF 125 - Right to appoint or remove directors OE
  • 43
    FOUR PILLARS HOTELS LIMITED
    - now 01303927
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 101 - Director → ME
  • 44
    GRAFTON OPCO LTD
    - now 08664278
    EDWARDIAN GRAFTON HOTEL LTD
    - 2024-02-10 08664278
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-12 ~ now
    IIF 23 - Director → ME
  • 45
    HEATHROW OPCO LTD
    - now 08664490
    HEATHROW EDWARDIAN HOTEL LTD
    - 2024-02-10 08664490
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (18 parents)
    Officer
    2024-01-12 ~ 2024-06-28
    IIF 2 - Director → ME
  • 46
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    30 Park Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2024-10-31
    IIF 97 - Director → ME
  • 47
    ISLINGTON LESSEE LIMITED
    10260154
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 85 - Director → ME
  • 48
    KENILWORTH OPCO LTD
    - now 02808138
    EDWARDIAN LTD
    - 2024-02-10 02808138
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-12 ~ now
    IIF 27 - Director → ME
  • 49
    LEICESTER SQ OPCO LTD
    - now 05986673
    EDWARDIAN HAMPSHIRE HOTELS LTD
    - 2024-02-10 05986673
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-12 ~ now
    IIF 21 - Director → ME
  • 50
    MERCER ST OPCO LTD
    - now 07789061
    EDWARDIAN MERCER STREET LTD
    - 2024-02-10 07789061
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-12 ~ now
    IIF 16 - Director → ME
  • 51
    MILTON KEYNES HOTEL LESSEE LIMITED
    10996860
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 52
    NPW OPCO LIMITED
    - now 07790049
    EDWARDIAN CANARY WHARF HOTEL LIMITED
    - 2024-02-10 07790049
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-12 ~ now
    IIF 18 - Director → ME
  • 53
    ONESPACE VENUES LIMITED - now
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED
    - 2016-11-02 01396936
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2015-01-21
    IIF 89 - Director → ME
  • 54
    OXFORD SPIRES HOTEL LIMITED - now
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 03629986 02944262
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 104 - Director → ME
  • 55
    OXFORD THAMES LIMITED - now
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 02944262 03629986... (more)
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 106 - Director → ME
  • 56
    OXFORD WITNEY HOTEL LIMITED - now
    WITNEY FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 02200412
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 105 - Director → ME
  • 57
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    2018-02-22 ~ 2022-09-23
    IIF 69 - Director → ME
  • 58
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED
    - 2023-09-06 NI027951
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Officer
    2018-02-22 ~ 2023-07-19
    IIF 98 - Director → ME
  • 59
    PANDOX KENSINGTON LIMITED - now
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED
    - 2024-08-29 09300948 09300902... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 47 - Director → ME
  • 60
    PANDOX LONDON BRIDGE LIMITED - now
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED
    - 2017-11-13 09300901 09300902... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 45 - Director → ME
  • 61
    PANDOX TOWER BRIDGE LIMITED - now
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED
    - 2017-11-13 09300902 09300901... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 41 - Director → ME
  • 62
    PRINCIPAL HOTEL COMPANY LIMITED - now
    PRINCIPAL HOTELS TOPCO 2 LIMITED
    - 2016-09-22 09358450 09359772... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-01-21
    IIF 78 - Director → ME
  • 63
    PRINCIPAL HOTELS TOPCO 1 LIMITED
    09357457 09359772... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-12-16 ~ 2015-01-21
    IIF 72 - Director → ME
  • 64
    PRINCIPAL HOTELS TOPCO 3 LIMITED
    09359772 09357457... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-12-18 ~ 2015-01-21
    IIF 74 - Director → ME
  • 65
    QUAD BIDCO LIMITED
    08821600
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-21
    IIF 52 - Director → ME
  • 66
    QUAD HOLDCO LIMITED
    08821509
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-21
    IIF 53 - Director → ME
  • 67
    REDWING FARM MANAGEMENT COMPANY LIMITED
    07599004
    The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2017-04-11 ~ 2017-04-11
    IIF 127 - Has significant influence or control OE
  • 68
    ROBINSON HOTELS HOLDCO LTD
    - now 08664048
    EDWARDIAN HOTEL INVESTMENTS LTD
    - 2024-02-09 08664048 08735649
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 22 - Director → ME
  • 69
    ROME HOLDCO LTD
    08373863
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2015-01-21
    IIF 108 - Director → ME
  • 70
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2013-06-20 ~ 2015-01-21
    IIF 107 - Director → ME
  • 71
    ROSE UK BIDCO LIMITED
    11434205
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 72
    ROSE UK HOLDCO LIMITED
    11434106
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-26 ~ dissolved
    IIF 76 - Director → ME
  • 73
    ROSE UK POOLED EQUITYCO LIMITED
    - now 11433806
    ROSE UK EQUITYCO LIMITED
    - 2018-07-24 11433806
    2nd Floor One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 74
    RYDALE PROPCO LIMITED
    10139666
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 60 - Director → ME
  • 75
    SIENA BIDCO LIMITED
    09360397
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-03-31
    IIF 39 - Director → ME
  • 76
    SIENA HOLDCO LIMITED
    09359107
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-03-31
    IIF 51 - Director → ME
  • 77
    SOF 12 ROBINSON BIDCO LIMITED
    15266670
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 11 - Director → ME
  • 78
    SOF 12 ROBINSON HOLDCO LIMITED
    15266294
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 30 - Director → ME
  • 79
    SOF 13 HEDGECO 1 LIMITED
    FC042057 FC042058... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 110 - Director → ME
  • 80
    SOF 13 HEDGECO 2 LIMITED
    FC042058 FC042057... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 9 - Director → ME
  • 81
    SOF 13 MASTER REITCO LIMITED
    FC041921 FC038303
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 8 - Director → ME
  • 82
    SOF-10 EUROPEAN OPERATIONS LIMITED
    09069708 08807629
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 79 - Director → ME
  • 83
    SOF-10 HIM ASSETCO LIMITED
    - now 08463984
    DOMINVS PROJECT 2 LIMITED
    - 2017-04-11 08463984 08450481... (more)
    5 1st Floor, 5 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-04-05 ~ 2017-07-18
    IIF 4 - Director → ME
  • 84
    SOF-10 HIM INVESTCO LIMITED
    10688625
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2017-07-18
    IIF 70 - Director → ME
  • 85
    SOF-10 HIM LIMITED
    10681862
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2017-07-18
    IIF 80 - Director → ME
  • 86
    SOF-10 STARLIGHT 13 OPERATIONS LIMITED
    09300955 09300901... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 44 - Director → ME
  • 87
    SOF-10 STARLIGHT 14 OPERATIONS LIMITED
    09300959 09300901... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-07 ~ 2015-03-31
    IIF 46 - Director → ME
  • 88
    SOF-10 STUDENT OPCO LIMITED
    10428183
    31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Officer
    2016-10-14 ~ now
    IIF 5 - Director → ME
  • 89
    SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
    09482038
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-10 ~ 2015-10-05
    IIF 42 - Director → ME
  • 90
    SOF-10 THINK TBRD DEVELOPMENTS LIMITED
    09482034
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-10 ~ 2015-10-05
    IIF 43 - Director → ME
  • 91
    SOF-11 DOCKLANDS DC UK BIDCO LIMITED
    12281214
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-25 ~ now
    IIF 31 - Director → ME
  • 92
    SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
    12282374
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-25 ~ now
    IIF 29 - Director → ME
  • 93
    SOF-12 CAMBRIDGE BIDCO LIMITED
    FC038319
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 120 - Director → ME
  • 94
    SOF-12 CAMBRIDGE HOLDCO LIMITED
    FC038321
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 124 - Director → ME
  • 95
    SOF-12 CAMBRIDGE INVESTCO 1 LIMITED
    FC038316 FC038301... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 118 - Director → ME
  • 96
    SOF-12 CAMBRIDGE INVESTCO 2 LIMITED
    FC038503 FC038301... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 116 - Director → ME
  • 97
    SOF-12 CAMBRIDGE INVESTCO 3 LIMITED
    FC038510 FC038301... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 117 - Director → ME
  • 98
    SOF-12 CAMBRIDGE INVESTCO 4 LIMITED
    FC038317 FC038300... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 115 - Director → ME
  • 99
    SOF-12 CAMBRIDGE INVESTCO 5 LIMITED
    FC038320 FC038301... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 112 - Director → ME
  • 100
    SOF-12 CAMBRIDGE INVESTCO 6 LIMITED
    FC038299 FC038301... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 111 - Director → ME
  • 101
    SOF-12 CAMBRIDGE INVESTCO 7 LIMITED
    FC038300 FC038301... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 114 - Director → ME
  • 102
    SOF-12 CAMBRIDGE INVESTCO 8 LIMITED
    FC038301 FC038300... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 123 - Director → ME
  • 103
    SOF-12 HEDGECO 1 LIMITED
    FC038315 FC038512... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ now
    IIF 119 - Director → ME
  • 104
    SOF-12 HEDGECO 2 LIMITED
    FC038512 FC038315... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 121 - Director → ME
  • 105
    SOF-12 MASTER REITCO LIMITED
    FC038303 FC041921
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 113 - Director → ME
  • 106
    SOF-12 SEEDCO LIMITED
    FC038298 OE023047
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 122 - Director → ME
  • 107
    SOF-IX EUROPEAN OPERATIONS LTD
    08807629 09069708
    2nd Floor, One Eagle Place, St. James's, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 67 - Director → ME
  • 108
    SOHO DATA HOLDINGS LTD
    07412272
    1 Red Place, London, England
    Active Corporate (18 parents)
    Officer
    2014-07-25 ~ 2019-04-12
    IIF 73 - Director → ME
  • 109
    SPIRE BIDCO HOTELS LIMITED
    07146956
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 102 - Director → ME
  • 110
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED
    - 2018-08-22 10918880
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-08-16 ~ 2022-11-04
    IIF 86 - Director → ME
  • 111
    STARLEND UK CPL LTD
    - now 06384129
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2022-11-04
    IIF 95 - Director → ME
  • 112
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
    - 2018-08-22 10920062
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2022-11-04
    IIF 71 - Director → ME
  • 113
    STARLEND UK NOMINEECO LTD
    - now 10919677
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED
    - 2018-08-22 10919677
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2022-11-04
    IIF 64 - Director → ME
  • 114
    STARLIGHT BIDCO LIMITED
    FC041918
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-08 ~ now
    IIF 7 - Director → ME
  • 115
    STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED
    10565172
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-16 ~ now
    IIF 33 - Director → ME
  • 116
    SUSSEX HOLDCO LTD
    - now 13264769
    EDWARDIAN SUSSEX LIMITED
    - 2024-02-10 13264769
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 24 - Director → ME
  • 117
    SUSSEX OPCO LTD
    - now 02808125
    EDWARDIAN INTERNATIONAL HOTELS LTD
    - 2024-02-10 02808125
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 20 - Director → ME
  • 118
    THE ROXBURGHE HOTEL EDINBURGH LIMITED - now
    ROXBURGHE HOTEL OPERATIONS LIMITED
    - 2016-11-02 SC480633
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2015-01-21
    IIF 55 - Director → ME
  • 119
    TSP PHASE 1.1 GP LIMITED
    14256655
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2022-11-04
    IIF 6 - Director → ME
  • 120
    VANDERBILT HOLDCO LTD
    - now 13260357
    EDWARDIAN VANDERBILT LIMITED
    - 2024-02-09 13260357
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 34 - Director → ME
  • 121
    VANDERBILT OPCO LTD
    - now 02807950
    VANDERBILT HOTELS LIMITED
    - 2024-02-10 02807950
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-01-12 ~ now
    IIF 19 - Director → ME
  • 122
    VINCENT GLASGOW 2017 LIMITED
    - now 07680242
    ABSTRACT (GLASGOW) LIMITED
    - 2017-11-17 07680242
    29th Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 57 - Director → ME
  • 123
    VOCALHAVEN LIMITED
    02189787
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-01-21
    IIF 100 - Director → ME
  • 124
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-12-02 ~ 2020-12-15
    IIF 36 - Director → ME
  • 125
    WESTERGATE OPCO LIMITED
    11794123
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-29 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.