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
Hassan, David Kien
Born in February 1964Individual (3 offsprings)Officer
2020-12-11 ~ nowOF - Director → CIF 0 - 2
Kwek, Eik Sheng
Born in June 1981Individual (88 offsprings)Officer 2020-12-11 ~ nowOF - Director → CIF 0 - 3CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
Victoria House, Victoria Road, Horley, Surrey, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2004-03-05 ~ nowOF - Director → CIF 0 2004-03-05 ~ nowOF - Secretary → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Grech, Jonathon Mackenzie
Senior Vp Group Legal Counsel born in September 1977Individual (9 offsprings)Officer 2013-10-07 ~ 2020-12-11OF - Director → CIF 0 - 2
Nigitsch, Michael
President Of The European Region born in May 1958IndividualOfficer 2017-11-24 ~ 2018-08-08OF - Director → CIF 0 - 3
Hodges, Simon
Company SecretaryIndividualOfficer 1999-09-02 ~ 2003-11-06OF - Secretary → CIF 0 - 4
Harrington, Clive Anthony
Senior Vice President Operations born in April 1967Individual (7 offsprings)Officer 2011-01-13 ~ 2017-11-24OF - Director → CIF 0Harrington, Clive Anthony
Chief Commercial Officer born in April 1967Individual (7 offsprings) 2018-10-03 ~ 2020-11-02OF - Director → CIF 0 - 5
Scott, Alan George, Mr.
Company Secretary born in March 1950IndividualOfficer 2012-10-11 ~ 2013-10-07OF - Director → CIF 0 - 6
Hancock Cook, David Alan
Fin Dir born in November 1946Individual (5 offsprings)Officer ~ 2001-07-31OF - Director → CIF 0Hancock Cook, David Alan
Fin DirIndividual (5 offsprings)Officer 1995-10-09 ~ 1999-09-02OF - Secretary → CIF 0 - 7
Potter, Anthony Grahame
Director born in October 1949Individual (1 offspring)Officer 2000-12-09 ~ 2006-10-27OF - Director → CIF 0 - 8
Brown, Frederick James Arthur
Company Director born in November 1933Individual (1 offspring)Officer 1995-10-09 ~ 2000-12-10OF - Director → CIF 0 - 9
Selwyn, Julian
Individual (1 offspring)Officer 1994-12-20 ~ 1995-10-09OF - Secretary → CIF 0 - 10
Thomas, David Fraser
Director born in January 1963Individual (100 offsprings)Officer 2000-12-09 ~ 2004-03-05OF - Director → CIF 0Thomas, David Fraser
Individual (100 offsprings)Officer 2003-11-06 ~ 2004-03-05OF - Secretary → CIF 0 - 11
Taylor, Peter James
Director born in May 1946Individual (1 offspring)Officer ~ 2000-03-14OF - Director → CIF 0 - 12
Jackson, David
Airline Executive born in May 1934IndividualOfficer ~ 1995-10-09OF - Director → CIF 0Jackson, David
IndividualOfficer ~ 1994-12-20OF - Secretary → CIF 0 - 13
Bushnell, Adrian John
Company Secretary born in March 1964Individual (24 offsprings)Officer 2006-10-27 ~ 2012-10-11OF - Director → CIF 0
Company in focus
COPTHORNE HOTELS LIMITED
Previous names
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
COPTHORNE HOTELS LIMITED
InfoCALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1985-11-04GOLDEN LION AIR CARGO LIMITED - 1985-11-04Registered number 00759611Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SYPRIVATE LIMITED COMPANY incorporated on 1963-05-02 (62 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0COPTHORNE HOTELS LIMITED
SRegistered number 00759611CIF 1Corporate Headquarters, Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SYCOPTHORNE HOTELS LIMITED
SRegistered number 00759611CIF 2 CIF 3Corporate Headquarters, Scarsdale Place, Kensington, London, England, W8 5SY
Offspring entities and appointments
Active
52
- 1Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 52 - Director → MEOfficer 2004-03-05 ~ nowCIF 51 - Secretary → ME
- 2OCEANFROST LIMITED - 1994-07-06Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 95 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 94 - Secretary → ME
- 3LAPISCOURT LIMITED - 1993-09-08Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 74 - Director → MEOfficer 2004-03-05 ~ nowCIF 73 - Secretary → ME
- 4FLOWERTRADE LIMITED - 1992-10-28Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 72 - Director → MEOfficer 2004-03-05 ~ nowCIF 71 - Secretary → ME
- 5MINMAR (149) LIMITED - 1991-03-25Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)Officer 2004-03-05 ~ nowCIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OEOfficer 2004-03-05 ~ nowCIF 66 - Secretary → ME
- 6WISESTATIC LIMITED - 1986-04-21Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 59 - Director → MEOfficer 2004-03-05 ~ nowCIF 60 - Secretary → ME
- 7Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 90 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 91 - Secretary → ME
- 8ELEX LIMITED - 1984-09-12CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 54 - Director → MEOfficer 2004-03-05 ~ nowCIF 53 - Secretary → ME
- 9MINMAR (94) LIMITED - 1990-01-08Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 64 - Director → MEOfficer 2004-03-05 ~ nowCIF 63 - Secretary → ME
- 10THREADTOWN LIMITED - 1980-12-31PARKDINE LIMITED - 1990-02-06Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 50 - Director → MEOfficer 2004-03-05 ~ nowCIF 49 - Secretary → ME
- 11COPTHORNE HOTEL LIMITED - 1985-11-04GOODHEWS (COPTHORNE) LIMITED - 1983-08-11Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 45 - Director → MEOfficer 2004-03-05 ~ nowCIF 46 - Secretary → ME
- 12WHARFSIDE HOTELS PLC - 2003-12-31Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 56 - Director → MEOfficer 2004-03-05 ~ nowCIF 55 - Secretary → ME
- 13Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 69 - Director → MEOfficer 2004-03-05 ~ nowCIF 70 - Secretary → ME
- 14MINMAR (152) LIMITED - 1991-04-08Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-03-05 ~ nowCIF 68 - Director → MEOfficer 2004-03-05 ~ nowCIF 67 - Secretary → ME
- 15CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01STRETCHALERT LIMITED - 1987-06-22Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2018-09-14 ~ nowCIF 24 - Director → MEOfficer 2004-03-05 ~ nowCIF 1 - Secretary → ME
- 16OYSTERJET LIMITED - 1996-11-29Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 76 - Director → MEOfficer 2004-03-05 ~ nowCIF 77 - Secretary → ME
- 17LAVINIAN LIMITED - 1988-11-28Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 61 - Director → MEOfficer 2004-03-05 ~ nowCIF 62 - Secretary → ME
- 18CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2004-03-05 ~ nowCIF 42 - Director → MEOfficer 2004-03-05 ~ nowCIF 41 - Secretary → ME
- 19CARA PROPERTIES LIMITED - 1995-10-06MINMAR (36) LIMITED - 1988-03-28Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 92 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 93 - Secretary → ME
- 20REGALPLAN LIMITED - 1986-03-05Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-03-05 ~ nowCIF 57 - Director → MEOfficer 2004-03-05 ~ nowCIF 58 - Secretary → ME
- 21Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-06-12 ~ nowCIF 27 - Director → MEOfficer 2015-06-12 ~ nowCIF 28 - Secretary → ME
- 22Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2015-06-15 ~ nowCIF 26 - Director → MEOfficer 2015-06-15 ~ nowCIF 25 - Secretary → ME
- 23EUROPA HOTEL (LONDON) LIMITED - 1989-11-03Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 44 - Director → MEOfficer 2004-03-05 ~ nowCIF 43 - Secretary → ME
- 24Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 48 - Director → MEOfficer 2004-03-05 ~ nowCIF 47 - Secretary → ME
- 25
M & C (BB) LIMITED
- nowCONTINENTAL SHELF 137 LIMITED - 1999-11-25Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 100 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 101 - Secretary → ME - 26
M & C (BC) LIMITED
- nowCONTINENTAL SHELF 138 LIMITED - 1999-11-25Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 99 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 98 - Secretary → ME - 27
M & C (CB) LIMITED
- nowCONTINENTAL SHELF 133 LIMITED - 1999-11-25Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-03-05 ~ nowCIF 84 - Director → MEOfficer 2004-03-05 ~ nowCIF 83 - Secretary → ME - 28
M & C (CD) LIMITED
- nowCONTINENTAL SHELF 134 LIMITED - 1999-11-25Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-03-05 ~ nowCIF 81 - Director → MEOfficer 2004-03-05 ~ nowCIF 82 - Secretary → ME - 29Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2009-01-06 ~ nowCIF 36 - Director → MEOfficer 2009-01-06 ~ nowCIF 37 - Secretary → ME
- 30Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2006-05-30 ~ nowCIF 39 - Director → MEOfficer 2006-05-30 ~ nowCIF 40 - Secretary → ME
- 31Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-06-22 ~ nowCIF 15 - Director → MEOfficer 2004-06-22 ~ nowCIF 16 - Secretary → ME
- 32Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2008-11-20 ~ nowCIF 12 - Director → MEOfficer 2008-11-20 ~ nowCIF 13 - Secretary → ME
- 33Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 USD2023-12-31Officer 2013-02-06 ~ nowCIF 31 - Director → MEOfficer 2013-02-06 ~ nowCIF 30 - Secretary → ME
- 34Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-01-31 ~ nowCIF 33 - Director → MEOfficer 2013-01-31 ~ nowCIF 32 - Secretary → ME
- 35CHAMBERFROST LIMITED - 2002-05-30Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-03-05 ~ nowCIF 85 - Director → MEOfficer 2004-03-05 ~ nowCIF 104 - Secretary → ME
- 36Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents)Officer 2014-05-28 ~ nowCIF 3 - Director → MEOfficer 2014-05-28 ~ nowCIF 29 - Secretary → ME
- 37Corporate Headquarters, Scarsdale Place, Kensington, LondonActive Corporate (3 parents)Officer 2023-02-01 ~ nowCIF 86 - Director → MEOfficer 2023-02-01 ~ nowCIF 87 - Secretary → ME
- 38Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2013-02-06 ~ nowCIF 11 - Director → MEOfficer 2013-02-06 ~ nowCIF 10 - Secretary → ME
- 39Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-01-31 ~ nowCIF 35 - Director → MEOfficer 2013-01-31 ~ nowCIF 34 - Secretary → ME
- 40Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2018-05-08 ~ nowCIF 88 - Director → MEOfficer 2018-05-08 ~ nowCIF 89 - Secretary → ME
- 41HAMMERGREEN LIMITED - 1999-06-02Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 17 - Director → MEOfficer 2004-03-05 ~ nowCIF 18 - Secretary → ME
- 42Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2006-06-14 ~ nowCIF 38 - Director → MEOfficer 2006-06-14 ~ nowCIF 14 - Secretary → ME
- 43HARBOURGREEN LIMITED - 1997-07-02Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2014-09-15 ~ nowCIF 2 - Director → MEOfficer 2004-03-05 ~ nowCIF 78 - Secretary → ME
- 44FERRISFLEET LIMITED - 1997-01-02B&B CHELSEA LIMITED - 1999-02-02Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 96 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 97 - Secretary → ME
- 45BONEDRIFT LIMITED - 2003-02-20Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2004-03-05 ~ nowCIF 20 - Director → MEOfficer 2004-03-05 ~ nowCIF 19 - Secretary → ME
- 46DEXTERSPRING LIMITED - 2003-02-17Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2004-03-05 ~ nowCIF 21 - Director → MEOfficer 2004-03-05 ~ nowCIF 22 - Secretary → ME
- 47Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-07-05 ~ nowCIF 8 - Director → MEOfficer 2013-07-05 ~ nowCIF 9 - Secretary → ME
- 48Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2014-02-12 ~ nowCIF 5 - Director → MEOfficer 2014-02-12 ~ nowCIF 4 - Secretary → ME
- 49Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer 2014-01-14 ~ nowCIF 6 - Director → MEOfficer 2014-01-14 ~ nowCIF 7 - Secretary → ME
- 50MINTSTREET LIMITED - 1996-08-27Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-03-05 ~ nowCIF 23 - Director → MEOfficer 2004-03-05 ~ nowCIF 75 - Secretary → ME
- 51STRAWMIST LIMITED - 1999-02-03Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2004-03-05 ~ nowCIF 79 - Director → MEOfficer 2004-03-05 ~ nowCIF 80 - Secretary → ME
- 52BREWSTERGRANGE LIMITED - 2003-02-17Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer 2004-03-05 ~ dissolvedCIF 103 - Director → MEOfficer 2004-03-05 ~ dissolvedCIF 102 - Secretary → ME
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