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 3
  • 1
    Gautier, Sophie
    Head Of Asset Management born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bour, Patrick
    Company Director born in June 1978
    Individual (26 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-12-06 ~ now
    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
Ceased 17
  • 1
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2018-11-13
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (38 offsprings)
    Officer
    2009-04-24 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2009-04-24 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-04-09 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    2010-11-29 ~ 2018-11-13
    OF - Director → CIF 0
  • 7
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 8
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 9
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 10
    Troy, Anthony Gerrard
    Company Director born in August 1962
    Individual (76 offsprings)
    Officer
    2009-04-24 ~ 2018-11-13
    OF - Director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2009-04-09 ~ 2009-04-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    Gorse Stacks House, George Street, Chester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2023-12-06
    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
  • 13
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ROXBURGHE INVESTMENTS HOLDCO LIMITED
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2018-11-13
    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
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2009-04-09 ~ 2009-04-24
    PE - Director → CIF 0
    2009-04-09 ~ 2009-04-24
    PE - Secretary → CIF 0
  • 16
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-11-13
    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
parent relation
Company in focus

GRAND CENTRAL HOTEL COMPANY LIMITED

Previous name
INHOCO 3516 LIMITED - 2009-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAND CENTRAL HOTEL COMPANY LIMITED
    Info
    INHOCO 3516 LIMITED - 2009-04-24
    Registered number 06874981
    Gorse Stacks House, George Street, Chester CH1 3EQ
    Private Limited Company incorporated on 2009-04-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • GRAND CENTRAL HOTEL COMPANY LIMITED
    S
    Registered number 06874981
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-25 ~ 2018-11-13
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.