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
    Chesky, Iii, Francis
    Executive Vice President & Chief Legal Officer born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    5701, Stirling Road, Davie, Florida 33314, United States
    Corporate (4 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 670 LIMITED - 2007-02-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    2006-10-24 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Alexander, Brian Learned
    Attorney born in January 1971
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Duffill, Clare Marianne
    Company Secretariat Assistant born in January 1973
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    1996-06-18 ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 8
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1996-06-18 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Hincer, Ilkim
    Attorney born in April 1970
    Individual
    Officer
    2021-03-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Wolszczak, Jay Anthony
    Lawyer born in September 1968
    Individual
    Officer
    2008-10-31 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Adams, Charlotte
    Individual
    Officer
    1998-04-24 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 12
    THE RANK ORGANISATION LIMITED - now
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2006-10-24 ~ 2007-03-05
    PE - Secretary → CIF 0
  • 13
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-03-05 ~ 2018-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HARD ROCK EUROPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • HARD ROCK EUROPE LIMITED
    Info
    Registered number 03213748
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.