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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 26
  • 1
    Foo, Meei Foon
    Chief Financial Officer born in March 1974
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2000-12-04 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 3
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2011-04-01
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Director born in May 1948
    Individual (216 offsprings)
    Officer
    2001-09-28 ~ 2006-03-02
    OF - Director → CIF 0
  • 6
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (59 offsprings)
    Officer
    2001-02-21 ~ 2001-09-28
    OF - Director → CIF 0
    2003-04-22 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2001-02-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Heng, Jeffrey Wah Yong
    Chief Executive Officer born in July 1945
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual (27 offsprings)
    Officer
    2020-08-19 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive Officer born in March 1961
    Individual (47 offsprings)
    Officer
    2007-04-27 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Van Reyk, Philip
    Director born in October 1958
    Individual (150 offsprings)
    Officer
    2001-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Ndirwa, Diana
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 13
    Quek, Stanley Swee Han, Dr
    Company Director born in July 1949
    Individual (47 offsprings)
    Officer
    2001-09-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 15
    Chew, Hang Song
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    Choe, Peng Sum
    Chief Operating Officer born in July 1960
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 18
    Chia, Khong Shoong
    Chief Financial Officer born in May 1971
    Individual (40 offsprings)
    Officer
    2009-09-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Nicklen, Susan Theresa
    Property Administrator born in October 1961
    Individual (28 offsprings)
    Officer
    2001-01-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    Fen Eu, Chin
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 21
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2000-12-04 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 22
    Hollants Van Loocke, Rebecca
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Lim, Ee Seng
    Director born in July 1951
    Individual (15 offsprings)
    Officer
    2006-02-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Walker, Bruce Layland
    Co Director born in October 1965
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 26
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS HOSPITALITY (UK) LIMITED

Period: 2006-10-27 ~ now
Company number: 04119290
Registered names
FRASERS HOSPITALITY (UK) LIMITED - now
DWSCO 2107 LIMITED - 2001-01-08 04119306... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FRASERS HOSPITALITY (UK) LIMITED
    Info
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2006-10-27
    DWSCO 2107 LIMITED - 2006-10-27
    Registered number 04119290
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.