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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
Active 5
  • 1
    Mcgowan, James William
    Born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Katzur, Andreas Gerd
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Eggert, Alexander
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 2
    Leinemann, Martin, Dr
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Richter, Lars Uwe
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Schutt, Hagen
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Schneekloth Ploger, Henning Karl
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-03-22
    OF - Director → CIF 0
    icon of calendar 2023-03-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Sadr Hashemi, Bahram
    Senior Vp born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-12-08
    OF - Director → CIF 0
  • 10
    Pehrisch, Jurgen
    Asset Manager born in June 1964
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-06-02
    OF - Director → CIF 0
  • 11
    Locher, Andreas
    Head Of Division Asset Management Hotel born in May 1972
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Montebaur, Michael
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Filex Nominees Limited
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 14
    Kandzia, Lutz
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Sahr, Jochen
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Ruhngaard, Marianne
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 17
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Gerloff, Matthias Rudolf
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Greenwood, Kevin John
    Regional Financial Controller born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-08-30
    OF - Director → CIF 0
    Greenwood, Kevin John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 20
    Kleiven, Knut Jan
    Chief Financial Officer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 21
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2022-03-16
    OF - Director → CIF 0
  • 22
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-11-13
    OF - Director → CIF 0
  • 23
    Hoier, Jens Peter
    Manager born in December 1950
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2007-07-04
    OF - Director → CIF 0
  • 24
    Bassage, Theunis John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2024-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-08-30 ~ 2008-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL STANSTED LIMITED

Previous names
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.