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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
parent relation
Individuals in focus

Roger, Daniel, Mr.

child relation
Offspring entities and appointments 40
  • 1
    CHAMBERLAIN HOTELS LIMITED
    - now 02307261
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Active Corporate (34 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 2 - Director → ME
  • 2
    DIGITALFINANCE INC LTD
    14231589
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    ETCHECAN LIMITED
    SC235178
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2017-07-31 ~ 2022-07-31
    IIF 23 - Director → ME
  • 4
    FATTAL HOTELS MANCHESTER ADAIR LIMITED
    11659877
    Active Corporate (8 parents)
    Officer
    2018-11-05 ~ 2022-06-16
    IIF 40 - Director → ME
  • 5
    FATTAL HOTELS SOUTHAMPTON LIMITED
    11618197
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2022-06-28
    IIF 39 - Director → ME
  • 6
    FATTAL JURYS OPERATION (IRELAND) LIMITED
    FC037181
    Active Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    IIF 37 - Director → ME
  • 7
    FATTAL LEONARDO HOTELS (UK) LTD
    09237813
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-09-26 ~ 2022-06-22
    IIF 11 - Director → ME
  • 8
    FATTAL LEONARDO OPERATION (UK) LIMITED - now
    FATTAL JURYS OPERATION (UK) LIMITED
    - 2022-10-28 11081788
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ 2022-06-10
    IIF 13 - Director → ME
    Person with significant control
    2017-11-24 ~ 2018-08-31
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    - now 02286724
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-06-16
    IIF 9 - Director → ME
  • 10
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    Active Corporate (17 parents)
    Officer
    2018-10-31 ~ 2022-06-30
    IIF 8 - Director → ME
  • 11
    HILLARY HOTEL NO.1 LIMITED
    - now 09173742
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    Active Corporate (12 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 6 - Director → ME
  • 12
    HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
    SC260844 SC356491... (more)
    Active Corporate (19 parents)
    Officer
    2017-07-31 ~ 2022-06-22
    IIF 32 - Director → ME
  • 13
    HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED
    SC356502 SC260844... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 24 - Director → ME
  • 14
    HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
    - now SC292735 SC356489... (more)
    HBJ 745 LIMITED - 2006-02-16
    Active Corporate (17 parents)
    Officer
    2017-07-31 ~ 2022-06-28
    IIF 21 - Director → ME
  • 15
    HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
    - now SC354249 SC292735... (more)
    ENSCO 255 LIMITED - 2009-02-16
    Active Corporate (11 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 18 - Director → ME
  • 16
    HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
    SC356489 SC356491... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 22 - Director → ME
  • 17
    HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED
    SC356490 SC292735... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 31 - Director → ME
  • 18
    HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED
    SC356491 SC356489... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 30 - Director → ME
  • 19
    HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED
    SC356496 SC292735... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 26 - Director → ME
  • 20
    HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
    SC356498 SC292735... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 34 - Director → ME
  • 21
    HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED
    SC356499 SC292735... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 28 - Director → ME
  • 22
    HUNTINGTOWER HOTEL (PERTH) LIMITED
    - now SC059734
    J.ADAM BROWN(KILMARNOCK)LIMITED - 1990-08-20
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2022-06-28
    IIF 29 - Director → ME
  • 23
    JURYS NEWCO 1 LIMITED
    - now 11153258
    PANDOX NOMINEECO LIMITED - 2018-06-08
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ 2022-06-08
    IIF 4 - Director → ME
  • 24
    JYRUS EDI LIMITED
    09285788
    Active Corporate (13 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 3 - Director → ME
  • 25
    LAURISTON HOTELS LIMITED
    SC236846
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2022-06-28
    IIF 27 - Director → ME
  • 26
    LEONARDO EDINBURGH LIMITED
    10623026
    Active Corporate (6 parents)
    Officer
    2017-02-16 ~ 2022-06-22
    IIF 12 - Director → ME
  • 27
    LEONARDO HAYMARKET LTD
    10360214
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2022-06-16
    IIF 15 - Director → ME
  • 28
    LEONARDO HEATHROW LIMITED
    09355913
    Active Corporate (7 parents)
    Officer
    2014-12-15 ~ 2022-06-22
    IIF 10 - Director → ME
  • 29
    LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
    JURYS HOTEL MANAGEMENT (UK) LIMITED
    - 2022-10-28 03447849
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 1 - Director → ME
  • 30
    LEONARDO HOTELS HOLDING (1) LTD.
    09672925
    Active Corporate (11 parents)
    Officer
    2015-07-06 ~ 2022-06-08
    IIF 36 - Director → ME
  • 31
    LEONARDO JOHN DALTON HOUSE LTD
    10810269
    Active Corporate (6 parents)
    Officer
    2017-06-08 ~ 2022-06-16
    IIF 14 - Director → ME
  • 32
    LEONARDO PORTLAND HOLDINGS LIMITED
    10877209
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2022-07-31
    IIF 16 - Director → ME
  • 33
    LEONARDO PORTLAND OPERATION LIMITED
    10877273
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ 2022-06-30
    IIF 17 - Director → ME
  • 34
    MORRISON STREET HOTEL LIMITED
    - now SC146403
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Dissolved Corporate (24 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 35 - Director → ME
  • 35
    PORTLAND FACILITIES MANAGEMENT LIMITED
    SC237544
    Active Corporate (17 parents)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 19 - Director → ME
  • 36
    PORTLAND HOTEL MANAGEMENT LIMITED
    SC230713
    Active Corporate (17 parents)
    Officer
    2017-07-31 ~ 2022-06-22
    IIF 20 - Director → ME
  • 37
    PORTLAND HOTELS LIMITED
    SC227138
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2022-06-08
    IIF 33 - Director → ME
  • 38
    SILENCE HOTEL NO. 4 LIMITED
    - now 09174106
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    Active Corporate (12 parents)
    Officer
    2018-08-31 ~ 2022-06-10
    IIF 5 - Director → ME
  • 39
    SPEEDBIRD DEVELOPMENTS LIMITED
    - now SC110805
    REGORNONNOC LIMITED - 1990-05-09
    Active Corporate (26 parents)
    Officer
    2017-07-31 ~ 2022-07-07
    IIF 25 - Director → ME
  • 40
    WNE GRAND HARBOUR LIMITED
    10532164
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-06-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.