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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 35
  • 1
    Ephraim, Charles Lamont
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    1995-08-07 ~ 1996-05-22
    OF - Director → CIF 0
  • 3
    Blum, Edward Jesse
    Born in October 1959
    Individual (30 offsprings)
    Officer
    1999-06-22 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (61 offsprings)
    Officer
    1996-05-22 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    De Buretel De Chassey, Marc Frederic Marie
    Born in July 1974
    Individual (26 offsprings)
    Officer
    2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (76 offsprings)
    Officer
    1997-04-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 7
    Conran, Terence Orby, The Executors Of Sir
    Born in October 1931
    Individual (63 offsprings)
    Officer
    1997-04-11 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Moorton, Keith Anthony
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Banfield, Simon Jeremy
    Born in April 1963
    Individual (86 offsprings)
    Officer
    1995-08-07 ~ 1996-05-22
    OF - Director → CIF 0
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    1995-08-07 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 10
    Griffith, Devin Diane
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Mountain, Diana Claire
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 12
    O'bryan, Bradley Raymond
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Dodd, Angus Alexander
    Born in May 1967
    Individual (223 offsprings)
    Officer
    2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Enayetullah, Habib
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 15
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Jorski, Helen Duann
    Svp Corporate Finance - Treasurer born in September 1977
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2025-04-18
    OF - Director → CIF 0
  • 17
    Raykundalia, Sanjiv Rasiklal
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 18
    Bonella, Richard John Murray
    Individual (34 offsprings)
    Officer
    1996-05-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Mangiarelli, Robert Ryan
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 20
    Peterson, Jeffrey Robert
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 21
    Brown, Simon David
    Individual (68 offsprings)
    Officer
    2000-04-01 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 22
    Rohman, Adam Keenaan
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 23
    Karaba, Brian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 24
    Tutty, Roy James
    Born in February 1950
    Individual (39 offsprings)
    Officer
    1998-12-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 25
    Somma, Lawrence
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2013-08-30
    OF - Director → CIF 0
  • 26
    Peters, David Alan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Priestley, Jeremy Robert
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1997-04-10 ~ 1998-12-18
    OF - Director → CIF 0
  • 28
    Upton, Christopher George
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1996-05-22 ~ 1997-04-10
    OF - Director → CIF 0
  • 29
    Wallis, John Roderick
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Director → CIF 0
  • 30
    Sokal, Stephen Mark
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2017-08-11
    OF - Director → CIF 0
  • 31
    Wolf, Kinsey Ann
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 32
    Handley, Claire
    Individual (17 offsprings)
    Officer
    2007-09-14 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    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 (35 parents, 2701 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 34
    THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    05699452
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 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
  • 35
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2007-11-30 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GREAT EASTERN HOTEL COMPANY LIMITED

Period: 1995-08-07 ~ now
Company number: 03088504
Registered name
THE GREAT EASTERN HOTEL COMPANY LIMITED - now
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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 1
  • 1
    G.E.H. PROPERTIES LIMITED
    - now 03880089
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.