logo
explain how to read the page

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 29
  • 1
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Mr Alexander James Baker
    Born in May 1985
    Individual (14 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Edwards, Nicholas William John
    Born in November 1973
    Individual (147 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Dimitriadis, Christos
    Born in January 1971
    Individual (206 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Guy, Darren
    Born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-26 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Gray, Robert Edward
    Born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Mr Christian Gort
    Born in October 1978
    Individual (29 offsprings)
    Person with significant control
    2018-12-07 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 14
    Mr Michael Repolusk
    Born in May 1966
    Individual (35 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Guile, David Andrew
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 17
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 20
    Smith, Gerard Henry
    Born in August 1950
    Individual (103 offsprings)
    Officer
    2006-08-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 21
    Miss Alicia Dimitrova
    Born in October 1988
    Individual (30 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-10-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Mr Andrew Baker
    Born in December 1960
    Individual (49 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    Brennan, John
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 24
    Morar, Neal
    Born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 25
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Mr Yehuda Barashi
    Born in April 1972
    Individual (39 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-11 ~ 2006-08-16
    OF - Nominee Director → CIF 0
  • 29
    LASER HOSPITALITY LIMITED
    - now 11115790
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    60, Welbeck Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LASER TRADECO LIMITED

Period: 2015-08-15 ~ now
Company number: 05903110
Registered names
LASER TRADECO LIMITED - now
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 8 months). The status of the company number 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 3
  • 1
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-03-29 ~ 2018-11-01
    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
    2018-12-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LASER CAPITALCO LIMITED
    - now 05972998
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    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
    LASER ROOM 2 LIMITED
    - now 10858543
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (14 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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