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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 (163 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60, Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Mccarthy, Michael David
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Brennan, John
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 4
    Gray, Robert Edward
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Guy, Darren
    Born in January 1978
    Individual (87 offsprings)
    Officer
    2016-07-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Busby, James George William
    Born in October 1948
    Individual (107 offsprings)
    Officer
    2003-12-11 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    Gallagher, Michael
    Born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (117 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Sidwell, Graham Robert
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    2003-12-11 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2003-12-11 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 13
    Guile, David Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 14
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 15
    Figge, Heiko
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Morar, Neal
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Paul John
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2007-01-26
    OF - Director → CIF 0
    Mccarthy, Paul John
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 18
    Edwards, Nicholas William John
    Born in November 1973
    Individual (31 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Stanley, Graham Bryan
    Born in May 1963
    Individual (39 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
  • 22
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    60, Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 23
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60, Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

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

  • 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 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.