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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 34
  • 1
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Baruch, Guy David
    Company Director born in August 1969
    Individual (47 offsprings)
    Officer
    2018-12-13 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Coetzee, Russell Steven
    Born in August 1973
    Individual (236 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Jerushalmi, Sivan
    Director born in May 1980
    Individual (53 offsprings)
    Officer
    2019-11-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Dimitriadis, Christos
    Director born in January 1971
    Individual (206 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (149 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Levy, Alon
    Born in September 1975
    Individual (44 offsprings)
    Officer
    2022-11-07 ~ 2025-12-29
    OF - Director → CIF 0
  • 12
    Morar, Neal
    Finance Director 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
  • 13
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 14
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 15
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-05-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 17
    Figge, Heiko
    Hotelier born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Taylor, David Hunter
    Banker born in July 1954
    Individual (11 offsprings)
    Officer
    2004-08-11 ~ 2005-03-12
    OF - Director → CIF 0
  • 19
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (84 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Christie, Scott Sommervaille
    Finance Director born in December 1965
    Individual (103 offsprings)
    Officer
    2004-07-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 21
    Guile, David Andrew
    Director born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 22
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (142 offsprings)
    Officer
    2016-07-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2004-08-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 26
    Vernier, Vincent Frederic Marc
    Director Portfolio Management 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
  • 27
    Macdonald, Donald John
    Director born in February 1947
    Individual (74 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 28
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 29
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 30
    LASER ROOM 2 LIMITED
    - now 10858543
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-03-29
    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
  • 32
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
    - now 11633098
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2022-11-07 ~ 2025-06-28
    OF - Director → CIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 34
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LASER SHEF LIMITED

Period: 2015-09-01 ~ now
Company number: SC268072
Registered names
LASER SHEF LIMITED - now
M M & S (3074) LIMITED - 2004-07-28 05067822... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LASER SHEF LIMITED
    Info
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2015-09-01
    M M & S (3074) LIMITED - 2015-09-01
    Registered number SC268072
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow G2 3DH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.