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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
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    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 trustCIF 0
  • 5
    Dimitriadis, Christos
    Born in January 1971
    Individual (163 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Brennan, John
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Vernier, Vincent Frederic Marc
    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
  • 3
    Gray, Robert Edward
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Guy, Darren
    Born in January 1978
    Individual (87 offsprings)
    Officer
    2016-07-26 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Gallagher, Michael
    Born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Mr Christian Gort
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2018-12-07 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (117 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Sidwell, Graham Robert
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Miss Alicia Dimitrova
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Fraser, Robert Gordon
    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
  • 14
    Guile, David Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 15
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Figge, Heiko
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 17
    Morar, Neal
    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
  • 18
    Mr Andrew Baker
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Edwards, Nicholas William John
    Born in November 1973
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    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 controlCIF 0
  • 21
    Stanley, Graham Bryan
    Born in May 1963
    Individual (39 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 22
    26, 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
  • 23
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    60, Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    1, 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
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 - 2015-08-15
    FLASKRAPID LIMITED - 2015-08-15
    Registered number 05903110
    60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • LASER TRADECO LIMITED
    S
    Registered number 05903110
    17, Dominion Street, London, England, EC2M 2EF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • LASER TRADECO LIMITED
    S
    Registered number 05903110
    60, Welbeck Street, London, England, W1G 9XB
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ 2018-11-01
    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
  • 2
    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 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-07-21 ~ 2019-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.