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 5
  • 1
    Peters, David Alan
    Attorney born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Griffith, Devin Diane
    Global Head Of Asset Management born in September 1981
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Jorski, Helen Duann
    Svp Corporate Finance - Treasurer born in September 1977
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Blum, Edward Jesse
    Executive Vice President Finan born in October 1959
    Individual
    Officer
    1999-06-22 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    De Buretel De Chassey, Marc Frederic Marie
    Vice President born in July 1974
    Individual
    Officer
    2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Dodd, Angus Alexander
    Company Director born in May 1967
    Individual (46 offsprings)
    Officer
    2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Mountain, Diana Claire
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 6
    Karaba, Brian
    Business Executive born in January 1971
    Individual
    Officer
    2013-08-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Tutty, Roy James
    Hotel Co. Director born in February 1950
    Individual
    Officer
    1998-12-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Enayetullah, Habib
    Vp Asset Management born in May 1967
    Individual
    Officer
    2006-03-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 9
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    1997-04-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Priestley, Jeremy Robert
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual
    Officer
    1995-08-07 ~ 1996-05-22
    OF - Director → CIF 0
  • 12
    Somma, Lawrence
    Business Executive born in October 1966
    Individual
    Officer
    2008-12-16 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Upton, Christopher George
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1997-04-10
    OF - Director → CIF 0
  • 14
    Conran, Terence Orby, The Executors Of Sir
    Retailer And Designer born in October 1931
    Individual (13 offsprings)
    Officer
    1997-04-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 15
    Wallis, John Roderick
    Hotelier born in November 1952
    Individual
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Director → CIF 0
  • 16
    Bell, Alastair Marshall
    Real Estate born in October 1959
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Brown, Simon David
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 18
    Sokal, Stephen Mark
    Business Executive born in February 1951
    Individual
    Officer
    2008-01-07 ~ 2017-08-11
    OF - Director → CIF 0
  • 19
    Banfield, Simon Jeremy
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-05-22
    OF - Director → CIF 0
    Banfield, Simon Jeremy
    Solicitor
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 20
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Mangiarelli, Robert Ryan
    Financial Executive born in August 1971
    Individual
    Officer
    2017-08-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    Handley, Claire
    Individual (5 offsprings)
    Officer
    2007-09-14 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 23
    Raykundalia, Sanjiv Rasiklal
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    O'bryan, Bradley Raymond
    Financial Executive born in March 1969
    Individual
    Officer
    2017-08-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Ephraim, Charles Lamont
    Attorney born in June 1952
    Individual
    Officer
    2006-03-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Peterson, Jeffrey Robert
    Business Execit born in June 1965
    Individual
    Officer
    2007-04-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 27
    Moorton, Keith Anthony
    Individual
    Officer
    2000-07-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 28
    Rohman, Adam Keenaan
    Global Head Of Asset Management born in June 1981
    Individual
    Officer
    2021-07-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 29
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-30 ~ 2024-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GREAT EASTERN HOTEL COMPANY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE GREAT EASTERN HOTEL COMPANY LIMITED
    Info
    Registered number 03088504
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1995-08-07 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • THE GREAT EASTERN HOTEL COMPANY LIMITED
    S
    Registered number 03088504
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.