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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 25
  • 1
    Goldman, Steven Robert
    Executive Vice President born in April 1961
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Bell, Alastair Marshall
    Real Estate Investment born in October 1959
    Individual (46 offsprings)
    Officer
    2006-02-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Dodd, Angus Alexander
    Company Director born in May 1967
    Individual (221 offsprings)
    Officer
    2006-02-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    O'bryan, Bradley Raymond
    Financial Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Somma, Lawrence
    Business Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Griffith, Devin Diane
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Handley, Claire
    Individual (15 offsprings)
    Officer
    2007-09-14 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Mangiarelli, Robert Ryan
    Financial Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 9
    Peters, David Alan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Raykundalia, Sanjiv Rasiklal
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Wallis, John Roderick
    Business Excutive born in November 1952
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 12
    Sokal, Stephen Mark
    Business Executive born in February 1951
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Wolf, Kinsey Ann
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Karaba, Brian
    Business Executive born in January 1971
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Enayetullah, Habib
    Vp Asset Management born in May 1967
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 16
    Ephraim, Charles Lamont
    Attorney born in June 1952
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2017-11-30
    OF - Director → CIF 0
    Ephraim, Charles Lamont
    Attorney
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 17
    Peterson, Jeffrey Robert
    Business Execit born in June 1965
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 18
    De Buretel De Chassey, Marc Frederic Marie
    Associate born in July 1974
    Individual (21 offsprings)
    Officer
    2006-02-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Rohman, Adam Keenaan
    Global Head Of Asset Management born in June 1981
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2023-08-15
    OF - Director → CIF 0
  • 20
    Jorski, Helen Duann
    Svp Corporate Finance - Treasurer born in September 1977
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2025-04-18
    OF - Director → CIF 0
  • 21
    150 North Riverside Plaza, Chicago, Illinois, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-11-30 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 24
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2006-02-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 25
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2006-02-06 ~ 2006-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Period: 2006-02-06 ~ now
Company number: 05699452
Registered name
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    Info
    Registered number 05699452
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    S
    Registered number 05699452
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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