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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
Active 2
  • 1
    Bejerano, Rafael
    Hotelier born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muehle, Henrik
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Director → CIF 0
Ceased 47
  • 1
    Kerr, Paul Jonathan
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-03-13 ~ 1995-02-23
    OF - Director → CIF 0
    Kerr, Paul Jonathan
    Company Director
    Individual
    Officer
    icon of calendar 1993-03-13 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 2
    Oberoi, Vikram
    Deputy Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2006-05-21
    OF - Director → CIF 0
  • 3
    Samson, Benoit
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1997-06-07
    OF - Director → CIF 0
  • 4
    Jenkins, Philip Moore
    Hotel Manager born in November 1953
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2011-03-03
    OF - Director → CIF 0
  • 5
    Beghin, Jean Philippe
    Hotel General Manager born in September 1950
    Individual
    Officer
    icon of calendar 1995-09-09 ~ 1997-03-13
    OF - Director → CIF 0
  • 6
    Landry, Michael Gerard
    Investment Manager born in July 1946
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Humes, Kenneth B
    Hotel Manager born in April 1959
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1999-04-10
    OF - Director → CIF 0
  • 8
    Zaefferer, Cristian
    Hotlier born in April 1955
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Jenkins, Philip Poore
    Hotelier born in November 1953
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 1999-06-23
    OF - Director → CIF 0
  • 10
    Zimmer, Robert
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-06
    OF - Director → CIF 0
  • 11
    Brennan, Francis Martin
    Hotelier born in September 1953
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Spence, John Stewart
    Hotel Propietor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-13 ~ 1995-11-20
    OF - Director → CIF 0
  • 13
    Widman, Richard Thomas
    Hotel Owner born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Tew, Pauline
    Hotel Developer born in July 1957
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 15
    Gross, Carl Friedrich Otto
    President born in April 1957
    Individual
    Officer
    icon of calendar 2001-04-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Burke, Patrick Whitehead
    Hotelier born in July 1956
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2011-03-03
    OF - Director → CIF 0
    icon of calendar 2012-02-28 ~ 2016-05-01
    OF - Director → CIF 0
  • 17
    Garcia, Felix
    Hotel General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2006-05-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 18
    Kijkanakorn, Anchalika
    Hotelier born in November 1971
    Individual
    Officer
    icon of calendar 2008-06-08 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Crawford, Henry
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2003-06-18
    OF - Director → CIF 0
  • 20
    Phillips, Andrew George
    Hotel Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 21
    Goring, Jeremy Christopher Richard
    Hotelier born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-08 ~ 2012-08-06
    OF - Director → CIF 0
  • 22
    Isun, Rafael
    Vp Of Marketing born in September 1960
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-05-21
    OF - Director → CIF 0
  • 23
    Schneider, Gertrud
    Hotelier born in June 1969
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 24
    Paleologos, Panos
    Hotelier born in February 1972
    Individual
    Officer
    icon of calendar 2012-02-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Gilbert, Irondelle
    Hotelier born in January 1955
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 2001-04-21
    OF - Director → CIF 0
  • 26
    Cooray, Nawalage Joseph Nahinda
    Hotelier born in July 1963
    Individual
    Officer
    icon of calendar 2008-06-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 27
    Cole, Christopher Andrew
    Born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-13
    OF - Director → CIF 0
    Cole, Christopher Andrew
    Individual
    Officer
    icon of calendar ~ 1993-03-13
    OF - Secretary → CIF 0
  • 28
    Cope, John Joseph
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2012-03-03
    OF - Director → CIF 0
  • 29
    Wondergem, Jurgen
    Hotelier born in December 1961
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 30
    Tourbier, Jerome Arnaud
    Hotel Management born in September 1978
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 31
    Holmes, Terence Roy
    Hotel Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2005-12-30
    OF - Director → CIF 0
  • 32
    Saab, Samir
    Hotelier born in March 1954
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 33
    Zanotti, Mauro
    Hotel General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2005-05-21 ~ 2008-10-05
    OF - Director → CIF 0
  • 34
    Gebbie, Morton Ross
    Inn Keeper born in March 1940
    Individual
    Officer
    icon of calendar 1995-09-09 ~ 1999-04-10
    OF - Director → CIF 0
  • 35
    Kalach, Jose
    Hotel Manager born in October 1964
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2001-04-21
    OF - Director → CIF 0
  • 36
    Slater, Jonathan Walter
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-02-27
    OF - Director → CIF 0
  • 37
    Ellis, Christopher Grant
    Hotel Proprietor born in June 1951
    Individual
    Officer
    icon of calendar 1995-09-09 ~ 1998-04-18
    OF - Director → CIF 0
  • 38
    Rara, Ankur
    General Manager born in December 1972
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2015-02-10
    OF - Director → CIF 0
    Rara, Ankur
    General Manager born in December 1979
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2016-05-01
    OF - Director → CIF 0
  • 39
    Byrne, Andrew
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar ~ 1992-12-06
    OF - Director → CIF 0
  • 40
    Erni, Fritz
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-05-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 41
    Schroeder, Julia Alexandra
    Hotel Manager born in April 1964
    Individual
    Officer
    icon of calendar 2001-04-21 ~ 2004-03-08
    OF - Director → CIF 0
    Schroeder, Julia Alexandra
    Hotel Director born in April 1964
    Individual
    icon of calendar 2006-05-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 42
    Dicker, Thomas
    Broker born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-13 ~ 1998-04-18
    OF - Director → CIF 0
  • 43
    Fairley, Andrew Edwin John
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-09-23
    OF - Director → CIF 0
  • 44
    Sharman, James William
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2005-09-27
    OF - Director → CIF 0
  • 45
    Mills, Brian Dudley Beynon
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-13 ~ 1995-02-23
    OF - Director → CIF 0
  • 46
    Morra, Paolo
    General Manager born in January 1962
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 47
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-07-01 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
    2004-09-27 ~ 2009-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Previous names
SMALL LUXURY HOTELS OF THE WORLD LIMITED - 2016-04-04
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
    icon of addressPortland 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 company status is Dissolved.
    CIF 0
  • SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED
    S
    Registered number 02547272
    icon of addressPortland House, Bressenden Place, London, United Kingdom, SW1E 5BH
    UNITED KINGDOM
    CIF 1
  • GRANDES ETAPES FRANCAISES (HURHECD), CHATEAU DE FERE
    S
    Registered number 2547272
    icon of addressChateau De Fere, Route De Fere, Fere En Tardenois, 02130, France
    FRANCE
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-04 ~ 2016-05-01
    CIF 1 - LLP Designated Member → ME
    Officer
    icon of calendar 2016-05-01 ~ 2020-12-31
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.