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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 44
  • 1
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (176 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2005-07-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Born in November 1973
    Individual (149 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Smith, Alexander David
    Born in September 1965
    Individual (33 offsprings)
    Officer
    1998-10-02 ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2000-12-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (219 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2001-04-26 ~ 2005-07-21
    OF - Director → CIF 0
  • 11
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Sanderson, Timothy Robin Llewelyn
    Individual (124 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 13
    Sidwell, Graham Robert
    Born in October 1953
    Individual (160 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Poster, Stephen Michael
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Gratton, David Martin
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 16
    Macdonald, Donald John
    Born in February 1947
    Individual (77 offsprings)
    Officer
    2005-07-22 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Alibone, Lee Russell
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 18
    Jones, Timothy Selwyn
    Born in June 1985
    Individual (43 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2000-03-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2001-02-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 22
    Brennan, John
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Gray, Robert Edward
    Born in June 1977
    Individual (63 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 24
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 27
    Stretton, Mark Nigel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2001-03-14 ~ 2001-04-26
    OF - Director → CIF 0
  • 28
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 29
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Sedgwick, Sarah Melanie
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2000-01-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 31
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 32
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 33
    Cau, Antoine Edmond Andre
    Born in August 1947
    Individual (13 offsprings)
    Officer
    1998-03-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 34
    Crawford, Guy Lindsay Macintyre
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 35
    Guile, David Andrew
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 36
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 37
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 39
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 40
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    LASER HOTELS ONE LIMITED
    - now 05893844
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2022-04-27 during the appointment or period of control
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 44
    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

LASER HOTELS FOUR LIMITED

Period: 2015-08-15 ~ 2022-01-18
Company number: 03165887
Registered names
LASER HOTELS FOUR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 03221240... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LASER HOTELS FOUR LIMITED
    Info
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2015-08-15
    245TH SHELF INVESTMENT COMPANY LIMITED - 2015-08-15
    Registered number 03165887
    17 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 and dissolved on 2022-01-18 (25 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LASER HOTELS FOUR LIMITED
    S
    Registered number 03165887
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHARD HOTELS LIMITED
    - now 03008699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Dissolved on 2022-01-18 during the appointment or period of control
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    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.