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 6
  • 1
    Naffah, Karim
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ now
    OF - director → CIF 0
  • 2
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Company Director born in February 1946
    Individual (13 offsprings)
    Officer
    1997-02-27 ~ now
    OF - director → CIF 0
  • 3
    Alsheikh, Saleh
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 4
    Kreidie, Khalid
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 5
    Forte, Rocco Giovanni, The Hon Sir
    Company Director born in January 1945
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ now
    OF - director → CIF 0
    The Hon Sir Rocco Giovanni Forte
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Mendoza, Roberto G
    Finance born in September 1945
    Individual
    Officer
    2011-06-22 ~ 2011-06-22
    OF - director → CIF 0
    2011-06-22 ~ 2024-01-17
    OF - director → CIF 0
  • 2
    Mccarthy-smith, Callaghan Paul
    Individual
    Officer
    2022-01-27 ~ 2024-11-05
    OF - secretary → CIF 0
  • 3
    Lucchini, Marco
    Investment Manager born in September 1968
    Individual
    Officer
    2015-04-27 ~ 2016-06-30
    OF - director → CIF 0
    Lucchini, Marco
    Investment Director born in September 1968
    Individual
    2017-12-20 ~ 2024-01-17
    OF - director → CIF 0
  • 4
    Brown, Rachel Louise
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ 2024-01-17
    OF - director → CIF 0
  • 5
    Walker-haworth, John Leigh
    Company Director born in October 1944
    Individual
    Officer
    2012-04-27 ~ 2012-04-27
    OF - director → CIF 0
    2012-04-25 ~ 2024-01-17
    OF - director → CIF 0
  • 6
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    2014-04-23 ~ 2018-08-30
    OF - director → CIF 0
  • 7
    Forte, Irene, Lady
    Company Director born in May 1921
    Individual
    Officer
    1997-02-27 ~ 2010-09-12
    OF - director → CIF 0
  • 8
    Forte, Charles, Lord
    Company Director born in November 1908
    Individual
    Officer
    1997-02-27 ~ 2007-02-28
    OF - director → CIF 0
  • 9
    Marsella, Roberto
    Investment Director born in June 1964
    Individual
    Officer
    2015-03-09 ~ 2017-12-13
    OF - director → CIF 0
  • 10
    Main, Donald Alexander
    Chartered Accountant born in January 1935
    Individual
    Officer
    1997-04-14 ~ 1999-07-31
    OF - director → CIF 0
  • 11
    Munns, David Howard
    Individual
    Officer
    2004-06-30 ~ 2009-05-15
    OF - secretary → CIF 0
  • 12
    Forte, Portia Maria Luigia Carmen, The Hon Miss
    Gilder born in February 1964
    Individual
    Officer
    1997-05-13 ~ 2015-03-09
    OF - director → CIF 0
  • 13
    Power, Richard
    Company Director born in October 1953
    Individual (67 offsprings)
    Officer
    2002-04-19 ~ 2015-04-27
    OF - director → CIF 0
    Power, Richard
    Individual (67 offsprings)
    Officer
    2009-05-15 ~ 2010-04-12
    OF - secretary → CIF 0
  • 14
    Formica, Francesco
    Company Director born in July 1986
    Individual
    Officer
    2021-03-30 ~ 2024-01-17
    OF - director → CIF 0
  • 15
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (36 offsprings)
    Officer
    2011-01-13 ~ 2014-03-05
    OF - director → CIF 0
  • 16
    Nelson, David Howard
    Chartered Accountant born in February 1963
    Individual (39 offsprings)
    Officer
    1999-09-30 ~ 2024-01-17
    OF - director → CIF 0
  • 17
    Danilovich, John Charles
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2024-01-17
    OF - director → CIF 0
  • 18
    Pascall, David Lewis
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-10-20
    OF - director → CIF 0
    Pascall, David Lewis
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-10-20
    OF - secretary → CIF 0
  • 19
    Hedden, Rachel
    Individual
    Officer
    2010-04-12 ~ 2014-08-28
    OF - secretary → CIF 0
  • 20
    Proctor, George Frederick Little
    Legal Adviser born in August 1930
    Individual
    Officer
    1997-02-27 ~ 2012-06-26
    OF - director → CIF 0
  • 21
    Norsa, Michele
    Executive born in August 1948
    Individual
    Officer
    2016-06-30 ~ 2021-03-30
    OF - director → CIF 0
  • 22
    Alen-buckley, Giancarla Maria Gerarda, The Hon Mrs
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2022-09-22
    OF - director → CIF 0
  • 23
    Forte, Rocco Giovanni, The Hon Sir
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2004-06-30
    OF - secretary → CIF 0
  • 24
    Chandarana, Kashyap
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2004-04-28
    OF - secretary → CIF 0
  • 25
    Forte, Aliai Giovanna Maria
    Company Director born in August 1965
    Individual
    Officer
    1999-09-30 ~ 2024-01-17
    OF - director → CIF 0
  • 26
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1996-11-14 ~ 1997-01-31
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 27
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-11-14 ~ 1997-01-31
    PE - nominee-director → CIF 0
  • 28
    97, Via Xx Settembre, Rome 00187, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROCCO FORTE HOTELS LIMITED

Previous names
ROCCO FORTE & FAMILY LIMITED - 2015-03-09
ROCCO FORTE & FAMILY PLC - 2010-04-27
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ROCCO FORTE HOTELS LIMITED
    Info
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    Registered number 03277921
    78 St James's Street, London SW1A 1JB
    Private Limited Company incorporated on 1996-11-14 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ROCCO FORTE HOTELS LIMITED
    S
    Registered number 03277921
    78, St James's Street, London, United Kingdom, SW1A 1JB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    RF HOTELS LIMITED - 2015-05-07
    SIR ROCCO FORTE & ASSOCIATES LIMITED - 1997-03-26
    OVERDECREE LIMITED - 1996-08-28
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
    HACKREMCO (NO.1227) LIMITED - 1997-05-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    SIR ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2001-09-13
    TEMPLECO 490 LIMITED - 2000-09-28
    78 St James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
    HACKREMCO (NO.1250) LIMITED - 1997-07-30
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
    HACKREMCO (NO.1202) LIMITED - 1997-01-29
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - 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.