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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 3
  • 1
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellen, Rachel Louise
    Company Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address70, Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12
  • 1
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Power, Richard
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2010-06-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Fisken, Gillian Claire
    Ca born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Giles, Richard Graham
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 10
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 11
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-19 ~ 2005-08-22
    PE - Secretary → CIF 0
  • 12
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-19 ~ 2005-08-22
    PE - Director → CIF 0
parent relation
Company in focus

LUXANT LIMITED

Previous names
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
Standard Industrial Classification
99999 - Dormant Company

  • LUXANT LIMITED
    Info
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2007-05-08
    Registered number 05429520
    icon of address70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2020-09-29 (15 years 5 months). The company status is Dissolved.
    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.