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 50
  • 1
    Cooray, Nawalage Joseph Nahinda
    Hotelier born in July 1963
    Individual (1 offspring)
    Officer
    2008-06-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Widman, Richard Thomas
    Hotel Owner born in February 1948
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Tew, Pauline
    Hotel Developer born in July 1957
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Fairley, Andrew Edwin John
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2006-09-23
    OF - Director → CIF 0
  • 5
    Tourbier, Jerome Arnaud
    Hotel Management born in September 1978
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Zaefferer, Cristian
    Hotlier born in April 1955
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Muehle, Henrik
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Philip Moore
    Hotel Manager born in November 1953
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2011-03-03
    OF - Director → CIF 0
  • 9
    Phillips, Andrew George
    Hotel Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 10
    Holmes, Terence Roy
    Hotel Director born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-10) ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Morra, Paolo
    General Manager born in January 1962
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    Brennan, Francis Martin
    Hotelier born in September 1953
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Kijkanakorn, Anchalika
    Hotelier born in November 1971
    Individual (2 offsprings)
    Officer
    2008-06-08 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Goring, Jeremy Christopher Richard
    Hotelier born in February 1966
    Individual (6 offsprings)
    Officer
    2008-06-08 ~ 2012-08-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Wondergem, Jurgen
    Hotelier born in December 1961
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Gebbie, Morton Ross
    Inn Keeper born in March 1940
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1999-04-10
    OF - Director → CIF 0
  • 18
    Kalach, Jose
    Hotel Manager born in October 1964
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 2001-04-21
    OF - Director → CIF 0
  • 19
    Oberoi, Vikram
    Deputy Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2006-05-21
    OF - Director → CIF 0
  • 20
    Erni, Fritz
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-05-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 21
    Kerr, Paul Jonathan
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    1993-03-13 ~ 1995-02-23
    OF - Director → CIF 0
    Kerr, Paul Jonathan
    Company Director
    Individual (7 offsprings)
    Officer
    1993-03-13 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 22
    Rara, Ankur
    General Manager born in December 1972
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-02-10
    OF - Director → CIF 0
    Rara, Ankur
    General Manager born in December 1979
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2016-05-01
    OF - Director → CIF 0
  • 23
    Schneider, Gertrud
    Hotelier born in June 1969
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 24
    Schroeder, Julia Alexandra
    Hotel Manager born in April 1964
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2004-03-08
    OF - Director → CIF 0
    Schroeder, Julia Alexandra
    Hotel Director born in April 1964
    Individual (1 offspring)
    2006-05-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 25
    Jenkins, Philip Poore
    Hotelier born in November 1953
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 26
    Byrne, Andrew
    Chief Executive born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-12-06
    OF - Director → CIF 0
  • 27
    Garcia, Felix
    Hotel General Manager born in October 1955
    Individual (1 offspring)
    Officer
    2006-05-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 28
    Cope, John Joseph
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2012-03-03
    OF - Director → CIF 0
  • 29
    Zimmer, Robert
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-12-06
    OF - Director → CIF 0
  • 30
    Gilbert, Irondelle
    Hotelier born in January 1955
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 2001-04-21
    OF - Director → CIF 0
  • 31
    Zanotti, Mauro
    Hotel General Manager born in January 1954
    Individual (1 offspring)
    Officer
    2005-05-21 ~ 2008-10-05
    OF - Director → CIF 0
  • 32
    Mills, Brian Dudley Beynon
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    1993-03-13 ~ 1995-02-23
    OF - Director → CIF 0
  • 33
    Isun, Rafael
    Vp Of Marketing born in September 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2006-05-21
    OF - Director → CIF 0
  • 34
    Dicker, Thomas
    Broker born in August 1953
    Individual (18 offsprings)
    Officer
    1993-03-13 ~ 1998-04-18
    OF - Director → CIF 0
  • 35
    Bejerano, Rafael
    Hotelier born in March 1977
    Individual (6 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 36
    Ellis, Christopher Grant
    Hotel Proprietor born in June 1951
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 37
    Beghin, Jean Philippe
    Hotel General Manager born in September 1950
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1997-03-13
    OF - Director → CIF 0
  • 38
    Gross, Carl Friedrich Otto
    President born in April 1957
    Individual (1 offspring)
    Officer
    2001-04-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 39
    Humes, Kenneth B
    Hotel Manager born in April 1959
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1999-04-10
    OF - Director → CIF 0
  • 40
    Spence, John Stewart
    Hotel Propietor born in May 1947
    Individual (11 offsprings)
    Officer
    1994-03-13 ~ 1995-11-20
    OF - Director → CIF 0
  • 41
    Paleologos, Panos
    Hotelier born in February 1972
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Crawford, Henry
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2003-06-18
    OF - Director → CIF 0
  • 43
    Sharman, James William
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2005-09-27
    OF - Director → CIF 0
  • 44
    Slater, Jonathan Walter
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    (before 1991-10-10) ~ 2013-02-27
    OF - Director → CIF 0
  • 45
    Landry, Michael Gerard
    Investment Manager born in July 1946
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2013-02-27
    OF - Director → CIF 0
  • 46
    Saab, Samir
    Hotelier born in February 1954
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 47
    Samson, Benoit
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-06-07
    OF - Director → CIF 0
  • 48
    Burke, Patrick Whitehead
    Hotelier 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
  • 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, 46 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, 4608 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
Registered names
SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED - Dissolved 10122910
RUGMARKET LIMITED - 1991-01-21
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

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 March 2026 and licensed under the Open Government Licence v3.0.