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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 32
  • 1
    Wiese, Thorsten
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-09-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Locher, Andreas
    Head Of Division Asset Management Hotel born in May 1972
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Ruhngaard, Marianne
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2001-05-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Sahr, Jochen
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Eggert, Alexander
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 8
    Montebaur, Michael
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Kleiven, Knut Jan
    Chief Financial Officer born in April 1954
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Gerloff, Matthias Rudolf
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Schutt, Hagen
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Pehrisch, Jurgen
    Asset Manager born in June 1964
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2015-06-02
    OF - Director → CIF 0
  • 13
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2018-10-19 ~ 2022-03-16
    OF - Director → CIF 0
  • 15
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2018-03-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Greenwood, Kevin John
    Regional Financial Controller born in November 1957
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2005-08-30
    OF - Director → CIF 0
    Greenwood, Kevin John
    Individual (13 offsprings)
    Officer
    2001-05-14 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 17
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (74 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Kandzia, Lutz
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2023-03-22
    OF - Director → CIF 0
    2023-03-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 22
    Richter, Lars Uwe
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 23
    Schneekloth Ploger, Henning Karl
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Filex Nominees Limited
    Individual (33 offsprings)
    Officer
    2001-04-04 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 25
    Leinemann, Martin, Dr
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 26
    Hoier, Jens Peter
    Manager born in December 1950
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 27
    Sadr Hashemi, Bahram
    Senior Vp born in June 1948
    Individual (17 offsprings)
    Officer
    2001-05-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-22 ~ 2024-11-13
    OF - Director → CIF 0
  • 29
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2018-03-23 ~ 2021-12-08
    OF - Director → CIF 0
  • 30
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2001-04-04 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 31
    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, 1864 offsprings)
    Officer
    2005-08-30 ~ 2008-08-29
    OF - Nominee Secretary → CIF 0
  • 32
    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, 593 offsprings)
    Officer
    2016-06-20 ~ now
    OF - 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 04194456... (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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.