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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 50
  • 1
    Kalach, Jose
    Born in October 1964
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 2001-04-21
    OF - Director → CIF 0
  • 2
    Crawford, Henry
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Sharman, James William
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2005-09-27
    OF - Director → CIF 0
  • 4
    Zanotti, Mauro
    Born in January 1954
    Individual (1 offspring)
    Officer
    2005-05-21 ~ 2008-10-05
    OF - Director → CIF 0
  • 5
    Wondergem, Jurgen
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Muehle, Henrik
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Spence, John Stewart
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1994-03-13 ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Tourbier, Jerome Arnaud
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Schneider, Gertrud
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 10
    Widman, Richard Thomas
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 11
    Cooray, Nawalage Joseph Nahinda
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-06-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Schroeder, Julia Alexandra
    Born in April 1964
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2004-03-08
    OF - Director → CIF 0
    2006-05-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 13
    Zimmer, Robert
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-12-06
    OF - Director → CIF 0
  • 14
    Isun, Rafael
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2006-05-21
    OF - Director → CIF 0
  • 15
    Dicker, Thomas
    Born in August 1953
    Individual (18 offsprings)
    Officer
    1993-03-13 ~ 1998-04-18
    OF - Director → CIF 0
  • 16
    Paleologos, Panos
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Jenkins, Philip Moore
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2011-03-03
    OF - Director → CIF 0
  • 18
    Gilbert, Irondelle
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2001-04-21
    OF - Director → CIF 0
  • 19
    Kerr, Paul Jonathan
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1993-03-13 ~ 1995-02-23
    OF - Director → CIF 0
    Kerr, Paul Jonathan
    Individual (7 offsprings)
    Officer
    1993-03-13 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Gebbie, Morton Ross
    Born in March 1940
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1999-04-10
    OF - Director → CIF 0
  • 21
    Tew, Pauline
    Born in July 1957
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 22
    Mills, Brian Dudley Beynon
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1993-03-13 ~ 1995-02-23
    OF - Director → CIF 0
  • 23
    Ellis, Christopher Grant
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 24
    Gross, Carl Friedrich Otto
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 25
    Cope, John Joseph
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2012-03-03
    OF - Director → CIF 0
  • 26
    Humes, Kenneth B
    Born in April 1959
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1999-04-10
    OF - Director → CIF 0
  • 27
    Samson, Benoit
    Born in November 1957
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-06-07
    OF - Director → CIF 0
  • 28
    Slater, Jonathan Walter
    Born in November 1954
    Individual (12 offsprings)
    Officer
    (before 1991-10-10) ~ 2013-02-27
    OF - Director → CIF 0
  • 29
    Brennan, Francis Martin
    Born in September 1953
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2003-06-18
    OF - Director → CIF 0
  • 30
    Byrne, Andrew
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-12-06
    OF - Director → CIF 0
  • 31
    Kijkanakorn, Anchalika
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2008-06-08 ~ 2016-05-01
    OF - Director → CIF 0
  • 32
    Goring, Jeremy Christopher Richard
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2008-06-08 ~ 2012-08-06
    OF - Director → CIF 0
  • 33
    Morra, Paolo
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 34
    Oberoi, Vikram
    Born in December 1963
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2006-05-21
    OF - Director → CIF 0
  • 35
    Beghin, Jean Philippe
    Born in September 1950
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1997-03-13
    OF - Director → CIF 0
  • 36
    Rara, Ankur
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-02-10
    OF - Director → CIF 0
    Rara, Ankur
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2016-05-01
    OF - Director → CIF 0
  • 37
    Jenkins, Philip Poore
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 38
    Saab, Samir
    Born in March 1954
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 39
    Landry, Michael Gerard
    Born in July 1946
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2013-02-27
    OF - Director → CIF 0
  • 40
    Phillips, Andrew George
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 41
    Cole, Christopher Andrew
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-03-13
    OF - Director → CIF 0
    Cole, Christopher Andrew
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-03-13
    OF - Secretary → CIF 0
  • 42
    Burke, Patrick Whitehead
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2011-03-03
    OF - Director → CIF 0
    2012-02-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 43
    Holmes, Terence Roy
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-10) ~ 2005-12-30
    OF - Director → CIF 0
  • 44
    Zaefferer, Cristian
    Born in April 1955
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 45
    Erni, Fritz
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-05-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 46
    Garcia, Felix
    Born in October 1955
    Individual (1 offspring)
    Officer
    2006-05-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 47
    Fairley, Andrew Edwin John
    Born in September 1949
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2006-09-23
    OF - Director → CIF 0
  • 48
    Bejerano, Rafael
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 49
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05 00865285 00849814... (more)
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    20, - 22, Bedford Row, London, United Kingdom
    Active Corporate (46 parents, 48 offsprings)
    Officer
    2004-09-27 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 50
    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, 5653 offsprings)
    Officer
    2001-07-01 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Period: 2016-04-04 ~ 2017-06-27
Company number: 02547272 10122910
Registered names
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED - Dissolved 10122910
RUGMARKET LIMITED - 1991-01-21
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED
    Info
    SMALL LUXURY HOTELS OF THE WORLD LIMITED - 2016-04-04
    RUGMARKET LIMITED - 2016-04-04
    Registered number 02547272
    Portland House, Bressenden Place, London SW1E 5BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-10-10 and dissolved on 2017-06-27 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED
    S
    Registered number 02547272
    Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
    UNITED KINGDOM
    CIF 1
  • GRANDES ETAPES FRANCAISES (HURHECD), CHATEAU DE FERE
    S
    Registered number 2547272
    Chateau De Fere, Route De Fere, Fere En Tardenois, 02130, France
    FRANCE
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
    OC407647
    7 Howick Place, Howick Place, London, England
    Active Corporate (468 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2016-05-01
    CIF 1 - LLP Designated Member → ME
    Officer
    2016-05-01 ~ 2020-12-31
    CIF 2 - LLP Member → ME

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