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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 5
  • 1
    Peters, David Alan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Wolf, Kinsey Ann
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Griffith, Devin Diane
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address150 North Riverside Plaza, Chicago, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bell, Alastair Marshall
    Real Estate Investment born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Peterson, Jeffrey Robert
    Business Execit born in July 1965
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-11-11
    OF - Director → CIF 0
  • 3
    Handley, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Dodd, Angus Alexander
    Company Director born in May 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Sokal, Stephen Mark
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2017-08-11
    OF - Director → CIF 0
  • 6
    Wallis, John Roderick
    Business Excutive born in December 1952
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    Enayetullah, Habib
    Vp Asset Management born in May 1967
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    O'bryan, Bradley Raymond
    Financial Executive born in March 1969
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    De Buretel De Chassey, Marc Frederic Marie
    Associate born in July 1974
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Jorski, Helen Duann
    Svp Corporate Finance - Treasurer born in October 1977
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2025-04-18
    OF - Director → CIF 0
  • 11
    Rohman, Adam Keenaan
    Global Head Of Asset Management born in July 1981
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-08-15
    OF - Director → CIF 0
  • 12
    Ephraim, Charles Lamont
    Attorney born in July 1952
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2017-11-30
    OF - Director → CIF 0
    Ephraim, Charles Lamont
    Attorney
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 13
    Goldman, Steven Robert
    Executive Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-03-16
    OF - Director → CIF 0
  • 14
    Mangiarelli, Robert Ryan
    Financial Executive born in August 1971
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Karaba, Brian
    Business Executive born in January 1971
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Raykundalia, Sanjiv Rasiklal
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Somma, Lawrence
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-02-06 ~ 2006-02-13
    PE - Secretary → CIF 0
  • 19
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2006-02-06 ~ 2006-02-13
    PE - Director → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-30 ~ 2024-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    S
    Registered number 05699452
    icon of addressC/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
Active 1
  • icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.