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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

Mr Andreas Costas Panayiotou

child relation
Offspring entities and appointments 113
  • 1
    77C INVESTMENTS LTD
    11885914 11901763
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2022-02-09
    IIF 61 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    7C INVESTMENTS LTD
    11901763 11885914
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 3
    ABILITY (HIGHDOWN) LIMITED
    06501410
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 50 - Director → ME
  • 4
    ABILITY 31 MILL HARBOUR LIMITED
    05367151
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 55 - Director → ME
  • 5
    ABILITY AIR CHARTER LLP
    OC328932 OC398479
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 6
    ABILITY AIR LIMITED
    04392739
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 36 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 116 - Director → ME
    2002-03-12 ~ 2002-07-31
    IIF 151 - Secretary → ME
  • 7
    ABILITY BIRMINGHAM HOLDINGS LIMITED
    12329401 12172300... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-01-13
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    ABILITY BIRMINGHAM ONE LIMITED
    12329504
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 133 - Director → ME
  • 9
    ABILITY BIRMINGHAM TWO LIMITED
    12329575
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 135 - Director → ME
  • 10
    ABILITY CAMBRIDGE EIGHT LTD
    12239786
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 79 - Director → ME
  • 11
    ABILITY CAMBRIDGE NINE LTD
    12240321
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ now
    IIF 97 - Director → ME
  • 12
    ABILITY CAMBRIDGE SEVEN HOLDINGS LTD
    12172304
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    ABILITY CAMBRIDGE SEVEN LTD
    12172563
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 102 - Director → ME
  • 14
    ABILITY CAPITAL LIMITED
    16484224
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    ABILITY CAPITAL UK LIMITED
    09456217
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 16
    ABILITY CHARTER LLP
    OC398479 OC328932
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 118 - LLP Designated Member → ME
  • 17
    ABILITY CHARTER LONDON LIMITED
    09454098
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-23 ~ now
    IIF 74 - Director → ME
  • 18
    ABILITY DEVELOPMENTS LIMITED
    03280282
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2002-07-31 ~ now
    IIF 105 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 113 - Director → ME
    1996-11-20 ~ 2002-07-31
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    ABILITY ELSDORF RETAIL SARL
    FC029789
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 54 - Director → ME
  • 20
    ABILITY EQUITY LLP
    OC375365
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 21
    ABILITY HILLS LLP
    OC436277
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 22
    ABILITY HILLS MANAGEMENT LIMITED
    13287199
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED
    09030824 09072237... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    ABILITY HOTELS (ABERDEEN) LIMITED
    09033326
    Dissolved Corporate (5 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 140 - Director → ME
  • 25
    ABILITY HOTELS (BIRMINGHAM) HOLDINGS LTD
    12172300 09121281... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    ABILITY HOTELS (BIRMINGHAM) LTD
    12172478
    Dissolved Corporate (6 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 130 - Director → ME
  • 27
    ABILITY HOTELS (CANARY WHARF) LIMITED
    06723082
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 47 - Director → ME
  • 28
    ABILITY HOTELS (CANTERBURY) LIMITED
    10098583
    Dissolved Corporate (6 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 142 - Director → ME
  • 29
    ABILITY HOTELS (DERBY) HOLDINGS LIMITED
    09072237 09304155... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 45 - Director → ME
  • 30
    ABILITY HOTELS (DERBY) LIMITED
    09074247 09072237... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 31
    ABILITY HOTELS (DUNBLANE) LIMITED
    06417474
    Active Corporate (10 parents)
    Officer
    2007-11-05 ~ 2024-05-16
    IIF 147 - Director → ME
  • 32
    ABILITY HOTELS (EAST LONDON) HOLDINGS LIMITED
    12666152 09814310... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    ABILITY HOTELS (EAST LONDON) NUMBER 1 LIMITED
    12667766 12672723... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 122 - Director → ME
  • 34
    ABILITY HOTELS (EAST LONDON) NUMBER 2 LIMITED
    12669407 12672723... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-13 ~ dissolved
    IIF 123 - Director → ME
  • 35
    ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED
    12672723 12667766... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 125 - Director → ME
  • 36
    ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED
    09121281 09072237... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 37
    ABILITY HOTELS (EDINBURGH) LIMITED
    09122341
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ now
    IIF 94 - Director → ME
  • 38
    ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED
    11870111 11870130
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    ABILITY HOTELS (EDINBURGH) NUMBER 2 LIMITED
    11870130 11870111
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 40
    ABILITY HOTELS (GLASGOW) LIMITED
    - now 06238863
    ABILITY HOTELS (CARDIFF) LIMITED
    - 2007-07-20 06238863
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ now
    IIF 72 - Director → ME
  • 41
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-11-25 ~ 2024-05-16
    IIF 148 - Director → ME
  • 42
    ABILITY HOTELS (III) GROUP LIMITED
    09325340 09333524... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    ABILITY HOTELS (III) HOLDINGS LIMITED
    09325606 09333595... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 76 - Director → ME
  • 44
    ABILITY HOTELS (III) UK LIMITED
    09325464
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 93 - Director → ME
  • 45
    ABILITY HOTELS (IV) FINANCE B LIMITED
    11853099 09333622... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 86 - Director → ME
  • 46
    ABILITY HOTELS (IV) FINANCE LIMITED
    09333622 10098559... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 98 - Director → ME
  • 47
    ABILITY HOTELS (IV) GROUP LIMITED
    09333524 10099764... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 48
    ABILITY HOTELS (IV) HOLDINGS B LIMITED
    11852410 09333595... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 87 - Director → ME
  • 49
    ABILITY HOTELS (IV) HOLDINGS LIMITED
    09333595 10099795... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 81 - Director → ME
  • 50
    ABILITY HOTELS (IV) UK B LIMITED
    11852925 09334412... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 73 - Director → ME
  • 51
    ABILITY HOTELS (IV) UK LIMITED
    09334412 10098527... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 90 - Director → ME
  • 52
    ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED
    09245197 09248689
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 53
    ABILITY HOTELS (KINGSLYNN) LIMITED
    09248689 09245197
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 54
    ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED
    09361116
    Active Corporate (10 parents)
    Officer
    2014-12-18 ~ 2025-08-19
    IIF 149 - Director → ME
  • 55
    ABILITY HOTELS (LIVERPOOL) LIMITED
    06291634
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2024-05-16
    IIF 107 - Director → ME
  • 56
    ABILITY HOTELS (LUTON INN) LIMITED
    - now 05342812
    WINDBAY DEVELOPMENTS LIMITED
    - 2008-07-07 05342812
    Active Corporate (14 parents)
    Officer
    2008-06-16 ~ 2024-05-16
    IIF 109 - Director → ME
  • 57
    ABILITY HOTELS (LUTON) HOLDINGS LIMITED
    - now 09814310 09072237... (more)
    THE ABILITY GROUP LIMITED
    - 2015-10-09 09814310 05307772... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-07 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 58
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2024-05-16
    IIF 106 - Director → ME
  • 59
    ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED
    09288018 09182280... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 103 - Director → ME
  • 60
    ABILITY HOTELS (MANCHESTER) LIMITED
    09293461
    Active Corporate (5 parents)
    Officer
    2014-11-04 ~ now
    IIF 91 - Director → ME
  • 61
    ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
    09182280 09288018... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-19 ~ now
    IIF 92 - Director → ME
  • 62
    ABILITY HOTELS (NEWCASTLE) LIMITED
    09184380
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 82 - Director → ME
  • 63
    ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED
    09279243 09121281... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-24 ~ now
    IIF 95 - Director → ME
  • 64
    ABILITY HOTELS (PETERBOROUGH) LIMITED
    09286484
    Active Corporate (5 parents)
    Officer
    2014-10-29 ~ now
    IIF 88 - Director → ME
  • 65
    ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED
    09069855 09814310... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-04 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 66
    ABILITY HOTELS (SOUTHPORT) LIMITED
    09071406
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    IIF 129 - Director → ME
  • 67
    ABILITY HOTELS (SYON) LIMITED
    06581169
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2024-05-16
    IIF 108 - Director → ME
  • 68
    ABILITY HOTELS (V) FINANCE LIMITED
    10098559 09333622... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 145 - Director → ME
  • 69
    ABILITY HOTELS (V) GROUP LIMITED
    10099764 09333524... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 70
    ABILITY HOTELS (V) HOLDINGS LIMITED
    10099795 09333595... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 143 - Director → ME
  • 71
    ABILITY HOTELS (V) UK LIMITED
    10098527 09334412... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 144 - Director → ME
  • 72
    ABILITY HOTELS (YORK) HOLDINGS LIMITED
    09304155 09072237... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 73
    ABILITY HOTELS (YORK) LIMITED
    09305961
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 43 - Director → ME
  • 74
    ABILITY HOTELS GLASGOW SEC LIMITED
    10481993
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 75
    ABILITY INVESTMENTS LIMITED
    - now 04082725
    POWER PROPERTY CO LIMITED
    - 2000-11-24 04082725
    Dissolved Corporate (6 parents)
    Officer
    2000-11-20 ~ 2000-11-21
    IIF 114 - Director → ME
    2000-11-21 ~ 2003-01-14
    IIF 68 - Director → ME
    2000-11-20 ~ 2000-11-21
    IIF 152 - Secretary → ME
  • 76
    ABILITY LUBECK RETAIL HOLDINGS SARL
    FC029791
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 52 - Director → ME
  • 77
    ABILITY LUBECK RETAIL SARL
    FC029790
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 51 - Director → ME
  • 78
    ABILITY ML LIMITED
    05457402
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 60 - Director → ME
  • 79
    ABILITY PLACE LIMITED
    06960014
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 56 - Director → ME
  • 80
    ABILITY ROSTOCK RETAIL SARL
    FC029792
    Converted / Closed Corporate (2 parents)
    Officer
    2010-09-02 ~ now
    IIF 53 - Director → ME
  • 81
    ABILITY SHIPPING LIMITED
    - now 04617628 OC308134
    ABILITY SHIPPING (2004) LIMITED
    - 2004-06-16 04617628
    ABILITY SHIPPING LIMITED
    - 2004-05-27 04617628 OC308134
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-13 ~ dissolved
    IIF 38 - Director → ME
  • 82
    ABILITY SHIPPING LLP
    OC308134 04617628... (more)
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 83
    ABILITY TRIO LIMITED
    05457403
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 59 - Director → ME
  • 84
    ABILITY YACHT CHARTER LLP
    OC333240
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
    IIF 7 - Right to appoint or remove members → OE
  • 85
    ALEXANDRA HOUSE WOOD GREEN LIMITED - now
    ABILITY (WOOD GREEN) LIMITED
    - 2020-03-06 12146142
    Dissolved Corporate (4 parents)
    Officer
    2019-08-08 ~ 2020-03-05
    IIF 141 - Director → ME
    Person with significant control
    2019-08-08 ~ 2020-03-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 86
    AP BRISTOL LIMITED
    11787376
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 87
    AP BRISTOL NUMBER 1 LIMITED
    12087704 12088260... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 77 - Director → ME
  • 88
    AP BRISTOL NUMBER 2 LIMITED
    12088056 12088260... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 100 - Director → ME
  • 89
    AP BRISTOL NUMBER 3 LIMITED
    12088260 12087704... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 84 - Director → ME
  • 90
    AP BRISTOL NUMBER 4 LIMITED
    12090437 12087704... (more)
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ now
    IIF 96 - Director → ME
  • 91
    AP EUSTON HOTELS HOLDINGS LIMITED
    11951925
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 92
    AP EUSTON HOTELS LTD
    11887976
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-05-02
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 93
    AP EUSTON HOTELS NUMBER 1 LIMITED
    11951920 11951778
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 94
    AP EUSTON HOTELS NUMBER 2 LIMITED
    11951778 11951920
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 95
    AP HOTEL HOLDINGS LIMITED
    12397367
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 96
    AP INVERNESS HOLDINGS LIMITED
    12497481
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 120 - Director → ME
  • 97
    AP INVERNESS LIMITED
    12504862
    Dissolved Corporate (5 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 71 - Director → ME
  • 98
    AP INVERNESS NUMBER 1 LIMITED
    12500325 12503189
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 70 - Director → ME
  • 99
    AP INVERNESS NUMBER 2 LIMITED
    12503189 12500325
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ dissolved
    IIF 138 - Director → ME
  • 100
    AP PROPERTY INVESTMENTS LIMITED
    08229416 08272127
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 101
    AP PROPERTY INVESTMENTS NO.2 LTD
    08272127 08229416
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 102
    BAKER STREET RESIDENTIAL II LIMITED - now
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED
    - 2009-04-07 05453405
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    IIF 48 - Director → ME
  • 103
    DOMEL PROPERTIES LIMITED
    - now 02718446
    MODELE ESTATES LIMITED - 1994-11-15
    Dissolved Corporate (9 parents)
    Officer
    1995-11-17 ~ 2002-07-31
    IIF 117 - Director → ME
    2002-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 104
    DYNAMIC ESTATES LIMITED
    06739030
    Dissolved Corporate (15 parents)
    Officer
    2008-11-26 ~ 2009-04-01
    IIF 49 - Director → ME
  • 105
    GCUK PROPCO LIMITED - now
    GCUK OPERATOR LTD
    - 2021-10-05 06418183
    ABILITY HOTELS (CAMBRIDGE) LIMITED
    - 2019-07-23 06418183
    Active Corporate (12 parents)
    Officer
    2007-11-05 ~ 2019-07-23
    IIF 35 - Director → ME
  • 106
    K&Q WATCHES LONDON LIMITED
    16907087
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ 2026-05-02
    IIF 111 - Director → ME
    Person with significant control
    2025-12-12 ~ 2026-03-09
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 107
    KARIDIS LLP
    OC358964
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 65 - LLP Designated Member → ME
  • 108
    RENAND PROPERTIES LIMITED - now
    BRICK BLOCK LIMITED
    - 2007-05-24 03446955
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-10-09 ~ 2004-11-10
    IIF 115 - Director → ME
  • 109
    STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
    - now 05342160
    TAYVIN 340 LIMITED - 2005-10-25
    Receiver Action Corporate (13 parents)
    Officer
    2019-11-15 ~ now
    IIF 34 - Director → ME
  • 110
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED
    - 2025-04-02 01968852
    EDWARDIAN (SYON PARK) LIMITED
    - 2008-06-16 01968852
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2024-05-16
    IIF 110 - Director → ME
  • 111
    THE ABILITY GROUP HOLDINGS LIMITED
    16093656
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 112
    THE ABILITY GROUP LIMITED
    - now 05307772 09814310
    ABILITY PROPERTY CONSULTING UK LIMITED
    - 2015-10-09 05307772
    THE ABILITY GROUP LIMITED
    - 2015-10-07 05307772 09814310
    Active Corporate (7 parents)
    Officer
    2004-12-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 113
    THE ALPHA GROUP 7C LIMITED
    15945048
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-11-11
    IIF 112 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.