logo
explain how to read the page

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
    Kretzmer, William Brian
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2006-10-10
    OF - Director → CIF 0
  • 2
    Brown, Luke
    Executive born in March 1958
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-04-01
    OF - Director → CIF 0
    Brown, Luke
    Director born in March 1958
    Individual (2 offsprings)
    1999-08-02 ~ 2000-07-17
    OF - Director → CIF 0
  • 3
    Czasznicki, George
    Vp Finance born in November 1956
    Individual (50 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Peter John Chandler
    Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2007-07-13
    OF - Director → CIF 0
    Francis, Peter John Chandler
    Finance Director
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 5
    Waldon, Gregg Allen
    Cfo born in March 1961
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Salcedo, Juan
    Vice President Finance born in October 1958
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 7
    Dolan, James W
    Cfo born in November 1958
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2006-10-10
    OF - Director → CIF 0
    Dolan, James W
    Vice President
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 8
    Kasper, Jochen
    Lawyer born in January 1968
    Individual (54 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Witkow, Stanley
    Businessman/Lawyer born in August 1948
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1997-07-11
    OF - Director → CIF 0
  • 10
    Nicholls, Gael Patricia
    Controller
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 11
    Bayz, George
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Stanton, Lewis
    Director 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
  • 13
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Bisnought, George
    Lawyer born in December 1965
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Lawyer
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 15
    Oldroyd, Andrew
    Finance Manager born in October 1967
    Individual (43 offsprings)
    Officer
    2009-08-14 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Giangiordano, Gregory Michael, Mr.
    Lawyer born in March 1966
    Individual (45 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 18
    HEATH SECRETARIES AND REGISTRARS LIMITED
    02580709
    63 High Road, Bushey Heath, Herts
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    1997-04-18 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Nominee 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.