The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Roger, Daniel

    Related profiles found in government register
  • Roger, Daniel
    German director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 245 Broad Street, Birmingham, B1 2HQ

      IIF 1 IIF 2

    • 245, Broad Street, Birmingham, B1 2HQ, England

      IIF 3 IIF 4 IIF 5

    • 245, Broad Street, Birmingham, B1 2HQ, United Kingdom

      IIF 6 IIF 7
  • Roger, Daniel, Mr.
    German director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 245, Broad Street, Birmingham, B1 2HQ

      IIF 8

    • 245, Broad Street, Birmingham, B1 2HQ, United Kingdom

      IIF 9
  • Roger, Daniel
    German company director born in May 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Kollwitzstr, - 26, Berlin, 10405, Germany

      IIF 10 IIF 11

    • Kollwitzstr, 26, Berlin, 10405, Germany

      IIF 12

    • 245, Broad Street, Birmingham, B1 2HQ, England

      IIF 13

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 14

    • Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, UB7 0DP, United Kingdom

      IIF 15
  • Roger, Daniel
    German director born in May 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 245, Broad Street, Birmingham, B1 2HQ, England

      IIF 16 IIF 17
  • Roger, Daniel
    German hotelier born in May 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • 245, Broad Street, Birmingham, B1 2HQ, England

      IIF 18
  • Roger, Daniel
    German managing director born in May 1946

    Resident in Germany

    Registered addresses and corresponding companies
  • Roger, Daniel
    German managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Broad Street, Birmingham, B1 2HQ

      IIF 37
  • Mr Daniel Roger
    German born in May 1946

    Resident in Germany

    Registered addresses and corresponding companies

    • Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, UB7 0DP, England

      IIF 38
  • Roger, Daniel Isaac
    German none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Broad Street, Birmingham, B1 2HQ, United Kingdom

      IIF 39 IIF 40
  • Mr Daniel Roger
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ashmore Close, London, SE15 5GY, England

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 14231589: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    IIF 37 - director → ME
  • 3
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 14 - director → ME
Ceased 37
  • 1
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 8 - director → ME
  • 2
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-31 ~ 2022-07-31
    IIF 25 - director → ME
  • 3
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-05 ~ 2022-06-16
    IIF 40 - director → ME
  • 4
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -564,868 GBP2019-12-31
    Officer
    2018-10-11 ~ 2022-06-28
    IIF 39 - director → ME
  • 5
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-09-26 ~ 2022-06-22
    IIF 11 - director → ME
  • 6
    FATTAL JURYS OPERATION (UK) LIMITED - 2022-10-28
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2017-11-24 ~ 2022-06-10
    IIF 19 - director → ME
    Person with significant control
    2017-11-24 ~ 2018-08-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-31 ~ 2022-06-16
    IIF 7 - director → ME
  • 8
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-06-30
    IIF 6 - director → ME
  • 9
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 5 - director → ME
  • 10
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-22
    IIF 34 - director → ME
  • 11
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 26 - director → ME
  • 12
    HBJ 745 LIMITED - 2006-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-28
    IIF 23 - director → ME
  • 13
    ENSCO 255 LIMITED - 2009-02-16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 20 - director → ME
  • 14
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 24 - director → ME
  • 15
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 33 - director → ME
  • 16
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 32 - director → ME
  • 17
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 28 - director → ME
  • 18
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 36 - director → ME
  • 19
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 30 - director → ME
  • 20
    J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-28
    IIF 31 - director → ME
  • 21
    PANDOX NOMINEECO LIMITED - 2018-06-08
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2022-06-08
    IIF 3 - director → ME
  • 22
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 2 - director → ME
  • 23
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2022-06-28
    IIF 29 - director → ME
  • 24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-02-16 ~ 2022-06-22
    IIF 12 - director → ME
  • 25
    245 Broad Street, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2022-06-16
    IIF 13 - director → ME
  • 26
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-12-15 ~ 2022-06-22
    IIF 10 - director → ME
  • 27
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 1 - director → ME
  • 28
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2015-07-06 ~ 2022-06-08
    IIF 15 - director → ME
  • 29
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-06-08 ~ 2022-06-16
    IIF 18 - director → ME
  • 30
    245 Broad Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2022-07-31
    IIF 16 - director → ME
  • 31
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-07-21 ~ 2022-06-30
    IIF 17 - director → ME
  • 32
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 21 - director → ME
  • 33
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-22
    IIF 22 - director → ME
  • 34
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 35 - director → ME
  • 35
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 4 - director → ME
  • 36
    REGORNONNOC LIMITED - 1990-05-09
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2022-07-07
    IIF 27 - director → ME
  • 37
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-06-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.