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
    De Castro, Eduardo Bosch Bermudez
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Tscherning, Gustav Otto Andreas
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
    Tscherning, Gustav Otto Andreas
    Individual (20 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    100, Dagu Road, Shanghai, Post Code 200003, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Derycke, Olivier Thierry
    Vice President Of Operations born in July 1972
    Individual
    Officer
    2008-08-28 ~ 2013-12-23
    OF - Director → CIF 0
    Derycke, Olivier Thierry
    Individual
    Officer
    2008-08-28 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 2
    Andre, Stephane
    Director born in April 1963
    Individual
    Officer
    1999-06-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Thibaut-durieu, Aline
    Company Secretary born in April 1957
    Individual
    Officer
    1993-04-08 ~ 2005-06-13
    OF - Director → CIF 0
    Thibaut-durieu, Aline
    Individual
    Officer
    1997-02-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 4
    Forest, Jean
    Company Director born in April 1948
    Individual
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 5
    Taittinger, Franz
    Company Director born in June 1951
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 6
    Roulot, Frederic Pierre Rene
    President born in October 1961
    Individual
    Officer
    2008-08-28 ~ 2013-12-23
    OF - Director → CIF 0
    2017-07-26 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Backhaus, Lars
    Director born in February 1975
    Individual
    Officer
    2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Laureau, Didier
    Corporate Manager born in February 1949
    Individual
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 9
    Sudreau, Bernard Henri Louis
    Business Executive born in December 1958
    Individual
    Officer
    2003-12-31 ~ 2008-08-28
    OF - Director → CIF 0
  • 10
    Douchy, Xavier Philippe Claude
    Director born in August 1970
    Individual
    Officer
    2013-12-23 ~ 2016-06-07
    OF - Director → CIF 0
    Douchy, Xavier Philippe Claude
    Individual
    Officer
    2013-12-23 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 11
    Bigoni, Thierry Gabriel
    Director born in November 1963
    Individual
    Officer
    2006-05-26 ~ 2008-08-28
    OF - Director → CIF 0
    Bigoni, Thierry Gabriel
    Individual
    Officer
    2006-05-26 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 12
    De Lasa, Jean Arnaud
    Business Executive born in March 1956
    Individual
    Officer
    2005-06-13 ~ 2006-05-26
    OF - Director → CIF 0
    De Lasa, Jean Arnaud
    Individual
    Officer
    2005-06-13 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 13
    Budin, Christophe
    Company Director born in April 1958
    Individual
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
    Budin, Christophe
    Individual
    Officer
    ~ 1997-02-03
    OF - Secretary → CIF 0
  • 14
    Cremese, Louis
    Company Director born in August 1939
    Individual
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 15
    Guiraud, Joel Robert Andre
    Director born in January 1960
    Individual
    Officer
    2016-03-01 ~ 2017-07-26
    OF - Director → CIF 0
parent relation
Company in focus

HORECO LIMITED

Previous name
TYROLESE (50) LIMITED - 1986-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HORECO LIMITED
    Info
    TYROLESE (50) LIMITED - 1986-08-07
    Registered number 01988291
    66 Lincoln's Inn Fields, London WC2A 3LH
    Private Limited Company incorporated on 1986-02-11 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HORECO LIMITED
    S
    Registered number 1988291
    66, Lincoln's Inn Fields, London, England, WC2A 3LH
    Corporate in Companies Registry, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PRESTON HOTEL LIMITED - 1998-04-28
    TYROLESE (222) LIMITED - 1992-03-16
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or controlOE
  • 2
    GUANZINI & COMPANY LIMITED - 1988-03-21
    HEADEARLY LIMITED - 1988-02-09
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    CAMPANILE (UK) LIMITED - 2012-06-25
    TYROLESE (57) LIMITED - 1986-08-07
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    CARDIFF HOTEL LIMITED - 1998-02-20
    OSPREYSPON LIMITED - 1987-12-11
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 5
    TYROLESE (223) LIMITED - 1991-10-09
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
  • 6
    DONCASTER HOTEL LIMITED - 1998-02-20
    RUMBASPON LIMITED - 1989-04-18
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
Ceased 11
  • 1
    TYROLESE (58) LIMITED - 1986-08-07
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 8 - Has significant influence or control OE
  • 2
    TYROLESE (205) LIMITED - 1991-04-19
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 13 - Has significant influence or control OE
  • 3
    CAMPANILE CONSTRUCTION LIMITED - 1990-11-05
    TYROLESE (119) LIMITED - 1988-05-18
    66 Lincolns Inn Fields, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    CIF 7 - Has significant influence or control OE
  • 4
    TYROLESE (183) LIMITED - 1990-11-06
    66 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 11 - Has significant influence or control OE
  • 5
    HUMIDSPON LIMITED - 1989-08-25
    66 Lincoln Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 10 - Has significant influence or control OE
  • 6
    TYROLESE (221) LIMITED - 1991-10-09
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 15 - Has significant influence or control OE
  • 7
    TYROLESE (198) LIMITED - 1991-01-16
    66 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 12 - Has significant influence or control OE
  • 8
    TYROLESE (230) LIMITED - 1992-03-16
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 17 - Has significant influence or control OE
  • 9
    ELLESMERE PORT HOTEL LIMITED - 1993-01-07
    TYROLESE (219) LIMITED - 1991-10-09
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 14 - Has significant influence or control OE
  • 10
    TYROLESE (225) LIMITED - 1991-10-09
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 16 - Has significant influence or control OE
  • 11
    TYROLESE (159) LIMITED - 1991-05-23
    66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 9 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.