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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 33
  • 1
    Wiese, Thorsten
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2026-02-24 ~ 2026-06-02
    OF - Director → CIF 0
  • 2
    Pehrisch, Jurgen
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Gerloff, Matthias Rudolf
    Born in February 1971
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Eggert, Alexander
    Born in April 1977
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Sahr, Jochen
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2018-03-23 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Patterson, Wendy Jane
    Born in May 1969
    Individual (108 offsprings)
    Officer
    2018-03-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Fischer, Andreas
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (205 offsprings)
    Officer
    2020-09-30 ~ 2023-03-22
    OF - Director → CIF 0
    2023-03-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Locher, Andreas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Montebaur, Michael
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (77 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Kandzia, Lutz
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Richter, Lars Uwe
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2018-10-19 ~ 2022-03-16
    OF - Director → CIF 0
  • 16
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-22 ~ 2024-11-13
    OF - Director → CIF 0
  • 17
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-09-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 18
    Katzur, Andreas Gerd
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2013-06-21 ~ 2026-02-24
    OF - Director → CIF 0
    2026-03-02 ~ 2026-03-26
    OF - Director → CIF 0
  • 19
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Greenwood, Kevin John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2005-08-30
    OF - Director → CIF 0
    Greenwood, Kevin John
    Individual (15 offsprings)
    Officer
    2001-05-14 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 21
    Ruhngaard, Marianne
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2001-05-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 22
    Leinemann, Martin, Dr
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Schutt, Hagen
    Born in October 1976
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Schneekloth Ploger, Henning Karl
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2018-03-23
    OF - Director → CIF 0
  • 26
    Sadr Hashemi, Bahram
    Born in June 1948
    Individual (18 offsprings)
    Officer
    2001-05-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Kleiven, Knut Jan
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2001-05-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 28
    Mcgowan, James William
    Born in June 1974
    Individual (112 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 29
    Hoier, Jens Peter
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 30
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2001-04-04 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 31
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 32
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2001-04-04 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 33
    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
    2005-08-30 ~ 2008-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL STANSTED LIMITED

Period: 2005-09-02 ~ now
Company number: 04194449
Registered names
HOTEL STANSTED LIMITED - now
FINLAW 277 LIMITED - 2001-05-15 06278859... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOTEL STANSTED LIMITED
    Info
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2005-09-02
    Registered number 04194449
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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.