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
    Rea, John
    Solicitor born in April 1952
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (147 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 5
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 6
    O'shea, John
    Hotel Consultant born in April 1939
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Rosenberg, David
    Company Director born in January 1958
    Individual (111 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Landesberg, Alan
    Company Director born in February 1933
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (128 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Winterbottom, Alan Frederick
    Bank Official born in June 1953
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Cairns, Michael Anthony
    Hotel Consultant born in April 1940
    Individual (47 offsprings)
    Officer
    1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (283 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Moatassem, Saeb Zeki
    Financial Controller born in June 1951
    Individual (8 offsprings)
    Officer
    1999-06-28 ~ 2006-12-19
    OF - Director → CIF 0
    Moatassem, Saeb Zeki
    Individual (8 offsprings)
    Officer
    1999-06-28 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 15
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 17
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-03 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 19
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEORGE HOLDINGS (UK) LIMITED

Period: 1999-07-28 ~ now
Company number: 03781850
Registered names
GEORGE HOLDINGS (UK) LIMITED - now
AUTOMASK LIMITED - 1999-07-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GEORGE HOLDINGS (UK) LIMITED
    Info
    AUTOMASK LIMITED - 1999-07-28
    Registered number 03781850
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GEORGE HOLDINGS (UK) LIMITED
    S
    Registered number 03781850
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.