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
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (12 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Cobb, Yvonne Tracey
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Mark Neil
    Chief Executive Officer born in June 1970
    Individual (13 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Lewis
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    21, Herrengasse, Vaduz, Liechtenstein
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    O'dell, Wayne
    Individual
    Officer
    2004-12-02 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    TUIGA LIMITED - now
    DANBRO LIMITED - 2017-11-13
    DANBRO IT LIMITED - 2007-09-12
    Suite 6 Bourne Gate, Bourne Valley Road, Poole
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-13 ~ 2004-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HOTELREZ LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • HOTELREZ LIMITED
    Info
    Registered number 05100663
    Office 5 Newark Beacon, Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire NG24 2TN
    Private Limited Company incorporated on 2004-04-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HOTELREZ LIMITED
    S
    Registered number 5100663
    Newark Beacon (office 30), Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
    UNITED KINGDOM
    CIF 1
  • HOTELREZ LIMITED
    S
    Registered number 05100663
    Newark Beacon (office 30), Beacon Hill Office Park, Cafferata Way, Newark, Nottinghamshire, United Kingdom, NG24 2TN
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2012-03-20 ~ 2016-02-26
    CIF 2 - LLP Member → ME
  • 2
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    2011-03-21 ~ 2016-02-26
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.