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 6
  • 1
    Nigitsch, Michael
    President Of The European Region born in May 1958
    Individual (24 offsprings)
    Officer
    2017-11-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Grech, Jonathon Mackenzie
    Group General Counsel And Comp born in September 1977
    Individual (55 offsprings)
    Officer
    2015-06-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Harrington, Clive Anthony
    Senior President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-15 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    COPTHORNE HOTEL HOLDINGS LIMITED
    - now 00627049
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    2015-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL LIVERPOOL LIMITED

Period: 2015-06-12 ~ now
Company number: 09636541
Registered name
HOTEL LIVERPOOL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOTEL LIVERPOOL LIMITED
    Info
    Registered number 09636541
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HOTEL LIVERPOOL LIMITED
    S
    Registered number 9636541
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTEL LIVERPOOL MANAGEMENT LIMITED
    09638688
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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

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 April 2026 and licensed under the Open Government Licence v3.0.