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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 15
  • 1
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (179 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Power, Richard
    Company Director born in October 1953
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2010-06-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Ellen, Rachel Louise
    Company Director born in December 1978
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Giles, Richard Graham
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2005-08-22 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Fisken, Gillian Claire
    Ca born in September 1974
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2008-04-21 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2010-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2005-04-19 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 14
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    70, Jermyn Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2005-04-19 ~ 2005-08-22
    OF - Director → CIF 0
parent relation
Company in focus

LUXANT LIMITED

Period: 2019-08-09 ~ 2020-09-29
Company number: 05429520
Registered names
LUXANT LIMITED - Dissolved
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09 04413112... (more)
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08 04045930... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LUXANT LIMITED
    Info
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2019-08-09
    Registered number 05429520
    70 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 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.