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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
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2006-08-31 ~ 2018-05-11
    OF - Director → CIF 0
    Luck, Richard Nigel
    Director
    Individual (217 offsprings)
    Officer
    2006-08-31 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 4
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2010-03-16 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 9
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2017-08-16 ~ 2019-02-06
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2006-08-31
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Poser, Daniel Henry
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2009-11-24
    OF - Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 02579110... (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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.