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 21
  • 1
    Kwek, Leng Joo
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    1993-10-08 ~ 2005-11-16
    OF - Director → CIF 0
  • 2
    Kwek, Leng Peck
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - 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
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 8
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (79 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Hancock Cook, David Alan
    Finance Director born in November 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
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-08-16 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 11
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 12
    Palumbo, James Rudolph, Baron
    Nightclub Operator born in June 1963
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1996-03-05
    OF - Director → CIF 0
  • 13
    Kwek, Leng Beng
    Director born in January 1941
    Individual (7 offsprings)
    Officer
    1993-09-08 ~ 2020-12-23
    OF - Director → CIF 0
  • 14
    Tan, Simon Kia Meng
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-08-16 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 16
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (75 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    Taylor, Peter James
    Uk Regional Director born in May 1946
    Individual (29 offsprings)
    Officer
    1995-12-14 ~ 2000-03-14
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-08-16 ~ 1993-09-08
    OF - Nominee 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
    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
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 8 months). The status of the company number 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.

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