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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 18
  • 1
    Kranzlin, Daniel
    Born in June 1957
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-03-17
    OF - Director → CIF 0
  • 2
    Eberhard, Urs
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1992-11-06
    OF - Director → CIF 0
  • 3
    Lloyd - Jones, Nigel
    Born in September 1961
    Individual (10 offsprings)
    Officer
    1996-01-31 ~ 1997-05-24
    OF - Director → CIF 0
  • 4
    Mcauley, Aidan
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Carnella, Jonathan Alexander
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Huck, Meinhard
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Ee, Choo Lin Diana
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    Cahill, Christopher John James
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Badour, Terence Patrick
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Roy, Ronald Robert
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Grunzweig, Jonathan Howard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Rozells, Mark David
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Kelley, Grant Lewis
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Cannon, Janis
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-05-24 ~ 1997-09-01
    OF - Director → CIF 0
  • 15
    Wennerland, Patrik Olof
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 16
    Glennie, Michael Farquharson
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 17
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2005-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    FINSQUARE REGISTRARS LIMITED
    - now 01504610
    FIREBILL LIMITED - 1980-12-31 01504610
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31 01504610
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (32 parents, 18 offsprings)
    Officer
    (before 1992-08-22) ~ 2005-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISSOTEL LIMITED

Period: 1982-01-14 ~ 2015-09-29
Company number: 01607691
Registered name
SWISSOTEL LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SWISSOTEL LIMITED
    Info
    Registered number 01607691
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1982-01-14 and dissolved on 2015-09-29 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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