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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 24
  • 1
    Zanuso, Ugo Maria
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Kuan- Chun Chen, Reuben
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Reuben Kuan-chun Chen
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bagnasco, Giorgio
    Born in April 1941
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2007-12-24
    OF - Director → CIF 0
  • 4
    Chen, Oi- Lin
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Oi- Lin Chen
    Born in October 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kuan- Wen Chen, Jonathan
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Chen, Tei Fu
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Tei Fu Chen
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Chang, Michael
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Cieslik, Fransisco Alejandro Zinser
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-12-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Kuan- Jai Chen, Eric
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Eric Kuan-jai Chen
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Buijs, Adrianus Jacobus
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2007-12-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Wekselblatt, Joseph R
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2010-05-10 ~ 2015-01-22
    OF - Director → CIF 0
  • 12
    Pound, Daniel Robert Dudley
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2010-11-04 ~ 2015-01-22
    OF - Director → CIF 0
  • 13
    Zanuso, Vittorio
    Born in December 1926
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2007-12-24
    OF - Director → CIF 0
  • 14
    Chun- Hwa Chen Beutler, Sunny
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Chun- Yu Teng, Wendy
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ 2021-02-26
    OF - Director → CIF 0
    Beutler, Sunny Chun- Hwa Chen
    Individual (8 offsprings)
    Officer
    2021-06-26 ~ now
    OF - Secretary → CIF 0
    Sunny Chun-hwa Chen Beutler
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-27
    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
  • 15
    Paier, Walter
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2007-12-24
    OF - Director → CIF 0
  • 16
    Ibarro, Roberto Chollet
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-12-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 17
    Wickman, Kirk
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Verbeek, Robertus Adrianus Cornelis Afonsus
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-12-24 ~ 2010-02-16
    OF - Director → CIF 0
  • 19
    SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED
    13002935
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2015-01-22 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2010-05-10 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-06-13 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 23
    KRESTON REEVES COMPANY SECRETARIAL LIMITED - now 03542142
    REEVES COMPANY SECRETARIAL LIMITED
    - 2022-02-21 03542142
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22
    Montague Place, Quayside Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2015-07-24 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 24
    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
    2000-06-13 ~ 2010-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. ERMIN'S OPERATING (UK) LIMITED

Period: 2010-05-26 ~ now
Company number: 04013347
Registered names
ST. ERMIN'S OPERATING (UK) LIMITED - now
HACKREMCO (NO.1679) LIMITED - 2000-07-24 03994797... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ST. ERMIN'S OPERATING (UK) LIMITED
    Info
    JOLLY HOTELS (UK) LIMITED - 2010-05-26
    HACKREMCO (NO.1679) LIMITED - 2010-05-26
    Registered number 04013347
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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.