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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 2
  • 1
    Dimitriadis, Chris
    Born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    FLASKRAPID LIMITED - 2006-10-02
    MACDONALD TRADECO LIMITED - 2007-02-07
    MREF TRADECO LIMITED - 2015-08-15
    icon of address60, Welbeck Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Director born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Figge, Heiko
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Mccarthy, Michael David
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Guile, David Andrew
    Regional M D born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Fraser, Robert Gordon
    Chartered Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 13
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 15
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 16
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 17
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Mccarthy, Paul John
    Director born in November 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2007-01-26
    OF - Director → CIF 0
    Mccarthy, Paul John
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 19
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-08-20
    OF - Director → CIF 0
  • 20
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 21
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    icon of address60, Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 22
    FLASKRAPID LIMITED - 2006-10-02
    MACDONALD TRADECO LIMITED - 2007-02-07
    MREF TRADECO LIMITED - 2015-08-15
    icon of address60, Welbeck Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-11-01
    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
  • 23
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Previous name
MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
41100 - Development Of Building Projects

  • HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    Info
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    Registered number 04607925
    icon of address60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.