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 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 20
  • 1
    Treanor, John
    Individual (3 offsprings)
    Officer
    1993-07-31 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Sedlmayer, Daniel
    Born in November 1967
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hornbacher, Bradley Dean
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gindl, Hans Peter
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1994-09-06
    OF - Director → CIF 0
  • 5
    Watkins-bruegmann, Lisa Maureen
    Born in May 1963
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Stiehl, Heinz
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1993-07-31 ~ 1994-09-16
    OF - Director → CIF 0
  • 7
    Grosfort, Jean Marc
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1993-07-31 ~ 1997-09-15
    OF - Director → CIF 0
  • 8
    Heininger, Karl Daniel
    Born in May 1961
    Individual (29 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Leiser, Hermann
    Individual (3 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 10
    Gaffney, Patrick M
    Born in October 1955
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcglockton, Joan Rector
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 12
    Samarasinha, Nihal S
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Rieck, Erwin Joseph
    Born in April 1943
    Individual (44 offsprings)
    Officer
    1994-09-16 ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Tettinek, Michael
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Schomig, Werner Alfred
    Born in January 1943
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1993-07-31
    OF - Director → CIF 0
  • 16
    Voit, Peter
    Born in December 1962
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Mann, William David
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 19
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2001-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA HOTELS LIMITED

Period: 1981-12-31 ~ 2010-05-25
Company number: 00969887
Registered names
PENTA HOTELS LIMITED - Dissolved
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • PENTA HOTELS LIMITED
    Info
    EHC PENTA HOTELS LIMITED - 1981-12-31
    EHC HOTEL SERVICES LIMITED - 1981-12-31
    Registered number 00969887
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1970-01-08 and dissolved on 2010-05-25 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.