logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silva Pereira, Helder Ricardo

    Related profiles found in government register
  • Silva Pereira, Helder Ricardo
    Portuguese director born in March 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 1
  • Silva Pereira, Helder Ricardo
    Portuguese business man born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 2
  • Pereira, Helder Ricardo Silva
    Portuguese businessman born in March 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 3
  • Pereira, Helder Ricardo Silva
    Portuguese born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 4 IIF 5 IIF 6
  • Pereira, Helder Ricardo Silva
    Portuguese businessman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Brand Street, Glasgow, G51 1DG

      IIF 7
  • Pereira, Helder Ricardo Silva
    Portuguese company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 8 IIF 9
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 10 IIF 11
    • 40, Brand Street, Glasgow, G51 1DG

      IIF 12
  • Pereira, Helder Ricardo Silva
    Portuguese director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 13 IIF 14 IIF 15
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 8 - Director → ME
Ceased 11
  • 1
    RAMSGATE OPCO LIMITED - 2016-10-04
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-15 ~ 2021-02-01
    IIF 16 - Director → ME
  • 2
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2017-06-06
    IIF 11 - Director → ME
  • 3
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ 2021-02-01
    IIF 17 - Director → ME
  • 4
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-19 ~ 2021-02-01
    IIF 4 - Director → ME
  • 5
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-05-15 ~ 2021-02-01
    IIF 7 - Director → ME
  • 6
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ 2021-02-01
    IIF 2 - Director → ME
  • 7
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2010-10-07 ~ 2021-02-01
    IIF 3 - Director → ME
  • 8
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ 2021-02-01
    IIF 6 - Director → ME
  • 9
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-01 ~ 2021-02-01
    IIF 1 - Director → ME
  • 10
    SOUTHAMPTON OPCO LIMITED - 2025-09-26
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-16 ~ 2021-02-01
    IIF 15 - Director → ME
  • 11
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-28 ~ 2021-02-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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