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
    Balzer, Dorothee Iris
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 2
    Wiessler, Franz Josef
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    HÖck, Ina Susanne
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
    HÖck, Ina Susanne
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - secretary → CIF 0
  • 4
    165, Tegernseer Landstrabe, Munchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-09-01 ~ 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 11
  • 1
    Lenze, Stefan Florian
    Lawyer born in August 1974
    Individual (10 offsprings)
    Officer
    2012-02-16 ~ 2024-04-12
    OF - director → CIF 0
    Lenze, Stefan Florian
    Individual (10 offsprings)
    Officer
    2012-02-16 ~ 2024-04-12
    OF - secretary → CIF 0
  • 2
    Weyland, Philippe
    Management born in June 1949
    Individual
    Officer
    2011-03-04 ~ 2014-06-30
    OF - director → CIF 0
  • 3
    Schaffer, Horst Georg
    Born in August 1949
    Individual
    Officer
    2011-11-11 ~ 2014-06-30
    OF - director → CIF 0
  • 4
    MÜller, Dieter
    Company Director born in April 1954
    Individual
    Officer
    2014-06-30 ~ 2021-05-17
    OF - director → CIF 0
  • 5
    Patsch, Sonja
    Cfo born in November 1974
    Individual
    Officer
    2016-06-01 ~ 2016-11-21
    OF - director → CIF 0
  • 6
    Wiessler, Franz Josef
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2021-05-17
    OF - director → CIF 0
  • 7
    Westermann, Philipp
    Management born in October 1973
    Individual (11 offsprings)
    Officer
    2011-03-04 ~ 2011-11-03
    OF - director → CIF 0
  • 8
    Schelle-mÜller, Ursula Sophie
    Company Director born in October 1965
    Individual
    Officer
    2014-06-30 ~ 2021-05-17
    OF - director → CIF 0
  • 9
    RÖdel, Armin
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2024-04-12
    OF - director → CIF 0
  • 10
    Wiessler, Michael
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ 2024-04-12
    OF - director → CIF 0
  • 11
    MÜller, Daniel Norman
    Company Director born in August 1978
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2024-04-12
    OF - director → CIF 0
parent relation
Company in focus

M1 RE EDINBURGH LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • M1 RE EDINBURGH LIMITED
    Info
    Registered number SC394769
    Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh EH1 1BL
    Private Limited Company incorporated on 2011-03-04 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.