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 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    2018-11-01 ~ 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 13
  • 1
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Kirk, Neil Simon
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Kisella, Breda
    Individual
    Officer
    2018-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2010-11-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Adair, Kelly
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Mullins, Michelle
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 8
    Roger, Daniel
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2010-11-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Fish, Andrew John
    Chartered Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    FILEX SERVICES LIMITED
    179, Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-11-04 ~ 2011-03-30
    PE - Secretary → CIF 0
  • 13
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

GRAND HARBOUR HOTEL TRADING LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GRAND HARBOUR HOTEL TRADING LIMITED
    Info
    Registered number 07430023
    245 Broad Street, Birmingham B1 2HQ
    Private Limited Company incorporated on 2010-11-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.