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 Michael Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Dimitriadis, Christos
    Director born in January 1971
    Individual (158 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Alexander James Baker
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 24
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - director → CIF 0
  • 2
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - secretary → CIF 0
  • 3
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (74 offsprings)
    Officer
    2016-07-26 ~ 2017-12-20
    OF - director → CIF 0
  • 4
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - director → CIF 0
  • 5
    Mr Andrew Baker
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 7
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ 2018-03-29
    OF - director → CIF 0
  • 8
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - secretary → CIF 0
  • 9
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - director → CIF 0
  • 10
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - secretary → CIF 0
  • 11
    Mr Christian Gort
    Born in October 1978
    Individual (24 offsprings)
    Person with significant control
    2018-12-07 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - director → CIF 0
  • 13
    Miss Alicia Dimitrova
    Born in October 1988
    Individual (24 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - secretary → CIF 0
  • 15
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 16
    Ferguson Davie, Charles John
    Company Director born in October 1978
    Individual (115 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - director → CIF 0
  • 17
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - director → CIF 0
  • 18
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - director → CIF 0
  • 19
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - director → CIF 0
  • 20
    Edwards, Nicholas William John
    Company Director born in November 1973
    Individual (32 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - director → CIF 0
  • 21
    Mr Yehuda Barashi
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-11 ~ 2006-08-16
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-11 ~ 2006-08-16
    PE - nominee-director → CIF 0
  • 24
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    60, Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LASER TRADECO LIMITED

Previous names
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • LASER TRADECO LIMITED
    Info
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    Registered number 05903110
    60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2006-08-11 (18 years 9 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 missing
    2nd Floor, 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Private Limited Company
    CIF 1
  • LASER ROOM 2 LIMITED
    S
    Registered number 10858543
    17, Dominion Street, London, United Kingdom, EC2M 2EF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • LASER ROOM 2 LIMITED
    S
    Registered number 10858543
    2nd 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 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ 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
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2017-09-05 ~ 2018-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ 2018-11-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-07-21 ~ 2019-04-03
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.