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
Active 5
  • 1
    Fen Eu, Chin
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chew, Hang Song
    Chief Operating Officer born in June 1980
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Khunying Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hollants Van Loocke, Rebecca
    Chief Operating Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Van Reyk, Philip
    Director born in September 1958
    Individual (85 offsprings)
    Officer
    2001-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Chia, Khong Shoong
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Ndirwa, Diana
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 5
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2001-02-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Dws Secretaries Limited
    Individual
    Officer
    2000-12-04 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 7
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2006-03-02
    OF - Director → CIF 0
  • 8
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2011-04-01
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Heng, Jeffrey Wah Yong
    Chief Executive Officer born in July 1945
    Individual
    Officer
    2002-07-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Lim, Ee Seng
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2020-08-19 ~ 2024-11-11
    OF - Director → CIF 0
  • 12
    Dws Directors Limited
    Individual
    Officer
    2000-12-04 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 13
    Choe, Peng Sum
    Chief Operating Officer born in July 1960
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Nicklen, Susan Theresa
    Property Administrator born in October 1961
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Foo, Meei Foon
    Chief Financial Officer born in February 1974
    Individual
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 17
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Walker, Bruce Layland
    Co Director born in September 1965
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 21
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FRASERS HOSPITALITY (UK) LIMITED

Previous names
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
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 - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    Registered number 04119290
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2000-12-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.