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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 24
  • 1
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Mccarthy, Michael David
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2002-12-04 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Dimitriadis, Chris
    Born in January 1971
    Individual (206 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Guy, Darren
    Born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Gray, Robert Edward
    Born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Busby, James George William
    Born in October 1948
    Individual (283 offsprings)
    Officer
    2003-12-11 ~ 2004-08-20
    OF - Director → CIF 0
  • 11
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 12
    Guile, David Andrew
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2004-08-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2003-12-11 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2003-12-11 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 14
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 15
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 17
    Brennan, John
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Morar, Neal
    Born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 19
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Mccarthy, Paul John
    Born in November 1965
    Individual (26 offsprings)
    Officer
    2002-12-04 ~ 2007-01-26
    OF - Director → CIF 0
    Mccarthy, Paul John
    Individual (26 offsprings)
    Officer
    2002-12-04 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 22
    LASER TRADECO LIMITED
    - now 05903110
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60, Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-03-29 ~ 2018-11-01
    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
  • 23
    LASER HOSPITALITY LIMITED
    - now 11115790
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    60, Welbeck Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Period: 2003-02-18 ~ now
Company number: 04607925 06034580
Registered names
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED - now 06034580
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
    60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.