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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    MINTSTREET LIMITED - 1996-08-27
    icon of addressVictoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wong, Hong Ren
    Investment Manager born in September 1951
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    Bartle, Warren William
    Company Director born in June 1939
    Individual
    icon of calendar 1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar ~ 1996-10-07
    OF - Secretary → CIF 0
  • 4
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Meyer, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 1996-10-07
    OF - Secretary → CIF 0
  • 6
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 7
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-10-07
    OF - Director → CIF 0
  • 9
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 10
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 11
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Wright, John Martin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 13
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-07 ~ 2000-12-10
    OF - Director → CIF 0
  • 14
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 15
    Pucciarelli, Albert
    Business Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1996-10-07
    OF - Director → CIF 0
  • 16
    Kwek, Leng Beng
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2020-12-23
    OF - Director → CIF 0
  • 17
    Taylor, Peter James
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-07 ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 19
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BRITANNIA HOTEL LIMITED

Previous name
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LONDON BRITANNIA HOTEL LIMITED
    Info
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Registered number 00744379
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1962-12-18 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.