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
Active 3
  • 1
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (40 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 39
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Busby, James George William
    Corporate Director born in October 1948
    Individual (112 offsprings)
    Officer
    2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (74 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Martin, Andrew David
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Sedgwick, Sarah Melanie
    Chartered Accountant born in September 1967
    Individual
    Officer
    2000-01-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 14
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Accountant
    Individual (75 offsprings)
    Officer
    2001-04-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    1996-08-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 17
    Copeland, Patrick Joseph
    Group Director/Hotels born in May 1944
    Individual
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 18
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 19
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual
    Officer
    2000-12-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 21
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2001-04-26
    OF - Director → CIF 0
  • 22
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 23
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 24
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 25
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 26
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 27
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-07-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 28
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 29
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    1998-03-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 30
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 31
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 32
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 33
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2005-07-21
    OF - Director → CIF 0
  • 34
    Crawford, Guy Lindsay Macintyre
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 35
    Smith, Alexander David
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-01-13
    OF - Director → CIF 0
  • 36
    Alibone, Lee Russell
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 37
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 39
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1996-02-28 ~ 1996-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LASER HOTELS FOUR LIMITED

Previous names
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED - 2007-02-07
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
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 - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    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 company status 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
Active 1
  • CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.