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
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (40 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - director → CIF 0
  • 3
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    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 26
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 2007-01-26
    OF - director → CIF 0
  • 3
    Murray, Rodger Grant
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - director → CIF 0
  • 4
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    OF - director → CIF 0
    Busby, James George William
    Individual (112 offsprings)
    Officer
    1995-12-28 ~ 1998-11-30
    OF - secretary → CIF 0
  • 5
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    1993-08-12 ~ 1993-08-26
    OF - director → CIF 0
  • 6
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - secretary → CIF 0
  • 7
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (74 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - director → CIF 0
  • 8
    Guile, David Andrew
    Regional M.D born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - director → CIF 0
  • 9
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 10
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - director → CIF 0
  • 11
    Orr, Pauline Anne
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1992-11-13
    OF - director → CIF 0
  • 12
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2007-01-26
    OF - secretary → CIF 0
  • 13
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - secretary → CIF 0
  • 14
    O'malley, John
    Regional M D born in August 1955
    Individual
    Officer
    2002-07-08 ~ 2003-10-31
    OF - director → CIF 0
  • 15
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - director → CIF 0
  • 16
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - secretary → CIF 0
  • 17
    Morar, Neal
    Finance Director 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
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 19
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 20
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    1992-11-13 ~ 2003-12-04
    OF - director → CIF 0
    2005-07-21 ~ 2007-01-26
    OF - director → CIF 0
  • 21
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - director → CIF 0
  • 22
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - director → CIF 0
  • 23
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 24
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - director → CIF 0
  • 25
    Palmer, Alan Charles
    Individual (31 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - secretary → CIF 0
  • 26
    CROWN MARQUEES LIMITED
    36 Heriot Row, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,441 GBP2018-03-31
    Officer
    1992-11-12 ~ 1995-12-28
    PE - secretary → CIF 0
parent relation
Company in focus

LASER HOTELS THREE LIMITED

Previous names
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED - 2007-02-07
MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LASER HOTELS THREE LIMITED
    Info
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Registered number SC141209
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1992-11-12 and dissolved on 2022-05-11 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • LASER HOTELS THREE LIMITED
    S
    Registered number Sc141209
    C/o Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.