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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 19
  • 1
    Witkow, Stanley
    Born in August 1948
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1997-07-11
    OF - Director → CIF 0
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-08-14 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Bayz, George
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1999-08-02
    OF - Director → CIF 0
  • 4
    Brown, Luke
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-04-01
    OF - Director → CIF 0
    1999-08-02 ~ 2000-07-17
    OF - Director → CIF 0
  • 5
    Stanton, Lewis
    Born in February 1954
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1999-08-16
    OF - Director → CIF 0
    Stanton, Lewis
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 6
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Nicholls, Gael Patricia
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 9
    Dolan, James W
    Born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2006-10-10
    OF - Director → CIF 0
    Dolan, James W
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 10
    Kretzmer, William Brian
    Born in April 1953
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2006-10-10
    OF - Director → CIF 0
  • 11
    Waldon, Gregg Allen
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2009-08-14 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2009-08-14 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 13
    Kasper, Jochen
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Salcedo, Juan
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 15
    Francis, Peter John Chandler
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2007-07-13
    OF - Director → CIF 0
    Francis, Peter John Chandler
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 16
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 19
    HEATH SECRETARIES AND REGISTRARS LIMITED
    02580709
    63 High Road, Bushey Heath, Herts
    Dissolved Corporate (5 parents, 25 offsprings)
    Officer
    1997-04-18 ~ 1997-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTBRANDS HOSPITALITY EUROPE LIMITED

Period: 2009-04-03 ~ 2016-01-19
Company number: 03359317
Registered names
SOFTBRANDS HOSPITALITY EUROPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SOFTBRANDS HOSPITALITY EUROPE LIMITED
    Info
    HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
    MAI INFORMATION SOLUTIONS LIMITED - 2009-04-03
    Registered number 03359317
    The Phoenix Building, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 and dissolved on 2016-01-19 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.