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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 27
  • 1
    Occhiolini, Moreno
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2006-12-12 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Chandarana, Kashyap
    Individual (19 offsprings)
    Officer
    1998-10-21 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 3
    Davies, Patrick
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1997-04-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Tobelem, Elsa
    Born in August 1981
    Individual (24 offsprings)
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Power, Richard
    Born in October 1953
    Individual (19 offsprings)
    Officer
    1998-10-21 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    1997-04-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Pascall, David Lewis
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1997-04-17 ~ 1998-10-20
    OF - Director → CIF 0
    Pascall, David Lewis
    Individual (20 offsprings)
    Officer
    1997-04-17 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 10
    Day, Mark
    Born in November 1965
    Individual (283 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Munns, David Howard
    Individual (22 offsprings)
    Officer
    2004-08-19 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 12
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-04-05 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 14
    Le Lay, Gael Thierry
    Born in July 1971
    Individual (25 offsprings)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 16
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, Gail Susan
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2007-03-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    Gunn, Richard
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 19
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-04-05 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Born in February 1946
    Individual (24 offsprings)
    Officer
    1997-04-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Bennison, Matthew Edward
    Born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 23
    THE ST DAVID'S HOTEL CARDIFF HOLDCO LIMITED
    11373224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-29
    Dissolved on 2026-06-30
    Gorse Stacks House, George Street, Chester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-01-06 ~ 1997-04-17
    OF - Nominee Director → CIF 0
  • 25
    ROCKY COVIVIO LIMITED
    15189305
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    HCC PROPERTIES LIMITED
    - now 05946999
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    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
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1997-01-06 ~ 1997-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ST DAVID'S HOTEL CARDIFF LIMITED

Period: 2016-11-02 ~ now
Company number: 03299012
Registered names
THE ST DAVID'S HOTEL CARDIFF LIMITED - now
HACKREMCO (NO.1203) LIMITED - 1997-02-05 03479383... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE ST DAVID'S HOTEL CARDIFF LIMITED
    Info
    VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
    SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2016-11-02
    HACKREMCO (NO.1203) LIMITED - 2016-11-02
    Registered number 03299012
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • THE ST DAVID'S HOTEL CARDIFF LIMITED
    S
    Registered number 03299012
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST DAVID'S CARDIFF HOTEL OPCO LIMITED
    11361073
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-14 ~ 2018-07-25
    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.