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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roger, Daniel, Mr.
- German born in May 1945
Roger, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies - German born in May 1946
Roger, Daniel
Resident in Germany
Registered addresses and corresponding companiesKollwitzstr, - 26, Berlin, 10405, Germany
IIF 10 IIF 11Kollwitzstr, 26, Berlin, 10405, Germany
IIF 12245, Broad Street, Birmingham, B1 2HQ
IIF 13245, Broad Street, Birmingham, B1 2HQ, England
IIF 14 IIF 15 IIF 16 (more)(less)15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 18Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 19Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, EH3 8DN, Scotland
IIF 20Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, EH3 8DN, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 35Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, UB7 0DP, United Kingdom
IIF 36
- German born in May 1946
Roger, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies245, Broad Street, Birmingham, B1 2HQ
IIF 37
- German born in May 1946
Mr Daniel Roger
Resident in Germany
Registered addresses and corresponding companiesLeonardo Hotel London Heathrow Airport, Bath Road, West Drayton, UB7 0DP, England
IIF 38
- German born in May 1946
Roger, Daniel Isaac
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Daniel Roger
Resident in England
Registered addresses and corresponding companies14, Ashmore Close, London, SE15 5GY, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1RIVERDALE SECURITIES LIMITED - 1997-05-27Chamberlain Hotels Limited, 245 Broad Street, BirminghamActive Corporate (34 parents)Officer2018-08-31 ~ 2022-06-10IIF 2 - Director → ME
- 2
DIGITALFINANCE INC LTD
142315894385, 14231589: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2022-07-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
ETCHECAN LIMITED
SC235178Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (19 parents, 15 offsprings)Officer2017-07-31 ~ 2022-07-31IIF 23 - Director → ME - 4
FATTAL HOTELS MANCHESTER ADAIR LIMITED
11659877245 Broad Street, Birmingham, United KingdomActive Corporate (8 parents)Officer2018-11-05 ~ 2022-06-16IIF 40 - Director → ME - 5
FATTAL HOTELS SOUTHAMPTON LIMITED
11618197245 Broad Street, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-11 ~ 2022-06-28IIF 39 - Director → ME - 6
FATTAL JURYS OPERATION (IRELAND) LIMITED
FC037181Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2020-03-13 ~ nowIIF 37 - Director → ME - 7
FATTAL LEONARDO HOTELS (UK) LTD
09237813245 Broad Street, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2014-09-26 ~ 2022-06-22IIF 11 - Director → ME - 8FATTAL LEONARDO OPERATION (UK) LIMITED - now
FATTAL JURYS OPERATION (UK) LIMITED
- 2022-10-28 11081788245 Broad Street, BirminghamActive Corporate (7 parents)Officer2017-11-24 ~ 2022-06-10IIF 13 - Director → MEPerson with significant control2017-11-24 ~ 2018-08-31IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9PREMIERE INNS LIMITED - 2010-11-08NINFIELD LIMITED - 1989-04-10245 Broad Street, Birmingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2018-10-31 ~ 2022-06-16IIF 9 - Director → ME
- 10
GRAND HARBOUR HOTEL TRADING LIMITED
07430023245 Broad Street, Birmingham, United KingdomActive Corporate (17 parents)Officer2018-10-31 ~ 2022-06-30IIF 8 - Director → ME - 11HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Officer2018-08-31 ~ 2022-06-10IIF 6 - Director → ME
- 12Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (19 parents)Officer2017-07-31 ~ 2022-06-22IIF 32 - Director → ME
- 13Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 24 - Director → ME
- 14HBJ 745 LIMITED - 2006-02-16Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (17 parents)Officer2017-07-31 ~ 2022-06-28IIF 21 - Director → ME
- 15ENSCO 255 LIMITED - 2009-02-16Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (11 parents)Officer2017-07-31 ~ 2022-06-08IIF 18 - Director → ME
- 16Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 22 - Director → ME
- 17Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 31 - Director → ME
- 18Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 30 - Director → ME
- 19Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 26 - Director → ME
- 20Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 34 - Director → ME
- 21Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-07-31 ~ 2022-06-08IIF 28 - Director → ME
- 22J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (24 parents, 1 offspring)Officer2017-07-31 ~ 2022-06-28IIF 29 - Director → ME
- 23PANDOX NOMINEECO LIMITED - 2018-06-08245 Broad Street, Birmingham, EnglandActive Corporate (9 parents)Officer2018-08-31 ~ 2022-06-08IIF 4 - Director → ME
- 24
JYRUS EDI LIMITED
09285788245 Broad Street, BirminghamActive Corporate (13 parents)Officer2018-08-31 ~ 2022-06-10IIF 3 - Director → ME - 25
LAURISTON HOTELS LIMITED
SC236846Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (17 parents, 1 offspring)Officer2017-07-31 ~ 2022-06-28IIF 27 - Director → ME - 26
LEONARDO EDINBURGH LIMITED
10623026245 Broad Street, Birmingham, EnglandActive Corporate (6 parents)Officer2017-02-16 ~ 2022-06-22IIF 12 - Director → ME - 27
LEONARDO HAYMARKET LTD
10360214245 Broad Street, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-09-05 ~ 2022-06-16IIF 15 - Director → ME - 28
LEONARDO HEATHROW LIMITED
09355913245 Broad Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-12-15 ~ 2022-06-22IIF 10 - Director → ME - 29LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
JURYS HOTEL MANAGEMENT (UK) LIMITED
- 2022-10-28 03447849JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14245 Broad Street, BirminghamActive Corporate (33 parents, 11 offsprings)Officer2018-08-31 ~ 2022-06-10IIF 1 - Director → ME - 30
LEONARDO HOTELS HOLDING (1) LTD.
09672925245 Broad Street, Birmingham, EnglandActive Corporate (11 parents)Officer2015-07-06 ~ 2022-06-08IIF 36 - Director → ME - 31
LEONARDO JOHN DALTON HOUSE LTD
10810269245 Broad Street, Birmingham, EnglandActive Corporate (6 parents)Officer2017-06-08 ~ 2022-06-16IIF 14 - Director → ME - 32
LEONARDO PORTLAND HOLDINGS LIMITED
10877209245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-07-21 ~ 2022-07-31IIF 16 - Director → ME - 33
LEONARDO PORTLAND OPERATION LIMITED
10877273245 Broad Street, Birmingham, EnglandActive Corporate (6 parents)Officer2017-07-21 ~ 2022-06-30IIF 17 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Due to be dissolved on 2018-11-16 during the appointment or period of controlKANTEL MACDONALD ORR LIMITED - 1995-02-09ORRMAC (NO.320) LIMITED - 1994-04-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents)Officer2016-10-07 ~ dissolvedIIF 35 - Director → ME - 35
PORTLAND FACILITIES MANAGEMENT LIMITED
SC237544Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (17 parents)Officer2017-07-31 ~ 2022-06-08IIF 19 - Director → ME - 36
PORTLAND HOTEL MANAGEMENT LIMITED
SC230713Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2017-07-31 ~ 2022-06-22IIF 20 - Director → ME - 37
PORTLAND HOTELS LIMITED
SC227138Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2017-07-31 ~ 2022-06-08IIF 33 - Director → ME - 38HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Officer2018-08-31 ~ 2022-06-10IIF 5 - Director → ME
- 39REGORNONNOC LIMITED - 1990-05-09Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (26 parents)Officer2017-07-31 ~ 2022-07-07IIF 25 - Director → ME
- 40
WNE GRAND HARBOUR LIMITED
10532164245 Broad Street, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-10-31 ~ 2022-06-28IIF 7 - Director → ME
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