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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 21
  • 1
    Hancock Cook, David Alan
    Finance Director born in December 1946
    Individual (44 offsprings)
    Officer
    1995-12-14 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Finance Director
    Individual (44 offsprings)
    Officer
    1995-10-16 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 2
    Kwek, Leng Beng
    Director born in January 1941
    Individual (7 offsprings)
    Officer
    1993-09-08 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1993-08-16 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 5
    Yeo, Wei Ping Patricia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 6
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in October 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Brown, Frederick James Arthur
    Company Director born in December 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 8
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Kwek, Leng Joo
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1993-10-08 ~ 2005-11-16
    OF - Director → CIF 0
  • 10
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 11
    Kwek, Leng Peck
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-08-16 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 13
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 14
    Palumbo, James Rudolph, Baron
    Nightclub Operator born in July 1963
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1996-03-05
    OF - Director → CIF 0
  • 15
    Kwek, Eik Sheng
    Born in July 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 17
    Taylor, Peter James
    Uk Regional Director born in May 1946
    Individual (29 offsprings)
    Officer
    1995-12-14 ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Tan, Simon Kia Meng
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 19
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 20
    MILLENNIUM HOTELS LONDON LIMITED
    - now 03691885 08599282
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-08-16 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CDL HOTELS (CHELSEA) LIMITED

Period: 1993-09-08 ~ now
Company number: 02845022
Registered names
CDL HOTELS (CHELSEA) LIMITED - now
LAPISCOURT LIMITED - 1993-09-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CDL HOTELS (CHELSEA) LIMITED
    Info
    LAPISCOURT LIMITED - 1993-09-08
    Registered number 02845022
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-16 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.