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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 4
  • 1
    Bush, Robert John
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Nottage, Richard Christopher
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Leveille-nizerolle, Damien Guillaume Pierre
    Group Chief Investment Officer born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    ST. JAMES HOTEL LIMITED - now
    RANGEREGION LIMITED - 2001-04-09
    icon of address6, Waterloo Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Flaxman, Michael John
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Deligny, Herve Olivier Arnaud
    Finance Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2014-07-25
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Rousseau, Christian Pascal Robert
    Financial Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2010-03-15
    OF - Director → CIF 0
    Rousseau, Christian Pascal Robert
    Financial Director
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Hislop, Alexander Robertson
    Accounts & Admin Manager born in October 1943
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Hurst, Leah Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 7
    Daguzan, Olivier Marie Pierre
    Chief Operating Officer born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST ANDREW SQUARE HOTEL LIMITED

Previous name
B & L ACCOR 3 LIMITED - 2014-10-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ST ANDREW SQUARE HOTEL LIMITED
    Info
    B & L ACCOR 3 LIMITED - 2014-10-28
    Registered number 04445744
    icon of address6 Waterloo Place, London SW1Y 4AN
    Private Limited Company incorporated on 2002-05-23 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.