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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 19
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 2
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2006-03-09 ~ 2006-08-31
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ 2026-05-21
    OF - Secretary → CIF 0
  • 7
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Luck, Richard Nigel
    Born in September 1960
    Individual (254 offsprings)
    Officer
    2006-08-31 ~ 2018-05-11
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (254 offsprings)
    Officer
    2006-08-31 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 9
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 10
    Sebastian, Leonard Kevin
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2017-08-16 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Poser, Daniel Henry
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2006-08-31 ~ 2009-11-24
    OF - Director → CIF 0
  • 12
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2010-03-16 ~ 2019-03-12
    OF - Director → CIF 0
  • 13
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - now 11393145 11393139... (more)
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2024-03-25 ~ 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
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 17
    LR (SPH) HOLDING NO.2 LIMITED
    05891853 05891851
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    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
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRAND PALACE HOTEL & RESTAURANTS LIMITED

Period: 2007-11-26 ~ now
Company number: 03165882
Registered names
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 03015052... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STRAND PALACE HOTEL & RESTAURANTS LIMITED
    Info
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    244TH SHELF INVESTMENT COMPANY LIMITED - 2007-11-26
    Registered number 03165882
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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