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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
    Mr Alexander James Baker
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Michael Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Dimitriadis, Christos
    Director born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Ferguson Davie, Charles John
    Company Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Director born in June 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 5
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Mr Andrew Baker
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 11
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Mr Christian Gort
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 15
    Edwards, Nicholas William John
    Company Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Mr Yehuda Barashi
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 17
    Miss Alicia Dimitrova
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 20
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 21
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-12-20
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-11 ~ 2006-08-16
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-11 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
  • 24
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    icon of address60, Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2018-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LASER TRADECO LIMITED

Previous names
FLASKRAPID LIMITED - 2006-10-02
MACDONALD TRADECO LIMITED - 2007-02-07
MREF TRADECO LIMITED - 2015-08-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • LASER TRADECO LIMITED
    Info
    FLASKRAPID LIMITED - 2006-10-02
    MACDONALD TRADECO LIMITED - 2006-10-02
    MREF TRADECO LIMITED - 2006-10-02
    Registered number 05903110
    icon of address60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2006-08-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • LASER ROOM 2 LIMITED
    S
    Registered number 10858543
    icon of address17, Dominion Street, London, United Kingdom, EC2M 2EF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • LASER ROOM 2 LIMITED
    S
    Registered number 10858543
    icon of address2nd Floor, 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    icon of address60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CLIFFMARKER LIMITED - 2006-09-20
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    MREF HOTELS TWO LIMITED - 2015-08-15
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-03-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    icon of address60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-11-01
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    icon of addressHudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    AGHOCO 1549 LIMITED - 2017-07-12
    icon of address2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2019-04-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.