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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 42
  • 1
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (38 offsprings)
    Officer
    2000-12-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 3
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    2005-07-22 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2000-03-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 7
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Crawford, Guy Lindsay Macintyre
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Copeland, Patrick Joseph
    Group Director/Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 12
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Smith, Alexander David
    Company Director born in September 1965
    Individual (27 offsprings)
    Officer
    1998-10-02 ~ 2000-01-13
    OF - Director → CIF 0
  • 16
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 17
    Busby, James George William
    Corporate Director born in October 1948
    Individual (283 offsprings)
    Officer
    2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-02-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 19
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 20
    Vernier, Vincent Frederic Marc
    Director Portfolio Management 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
  • 21
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 22
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant
    Individual (126 offsprings)
    Officer
    2001-04-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 23
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 24
    Figge, Heiko
    Hotelier born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 25
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 26
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 28
    Sedgwick, Sarah Melanie
    Chartered Accountant born in September 1967
    Individual (12 offsprings)
    Officer
    2000-01-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 29
    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
  • 30
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2005-07-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 31
    Alibone, Lee Russell
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 32
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ 2001-04-26
    OF - Director → CIF 0
  • 33
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 34
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (43 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 35
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 36
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 37
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 38
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2001-04-26 ~ 2005-07-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    LASER HOTELS ONE LIMITED
    - now 05893844
    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 (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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
  • 42
    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
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
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 03221240... (more)
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
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.