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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 45
  • 1
    Fish, Andrew John
    Born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Mcewan, Allan Scott
    Born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Kolev, Ivaylo
    Born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Millet, Jonathan James
    Born in December 1980
    Individual (98 offsprings)
    Officer
    2018-08-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Roeun, Meardey
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 9
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Stocks, Nigel Peter
    Born in June 1967
    Individual (77 offsprings)
    Officer
    2003-10-06 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    O'connell, Patrick Sean
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2016-12-19 ~ 2017-01-05
    OF - Director → CIF 0
  • 12
    Wong-thomas, Joey
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2015-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Haarmann, Hans
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Croston, Francis John
    Born in July 1956
    Individual (38 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 15
    Leitch, Matthew John
    Born in September 1987
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2018-08-16
    OF - Director → CIF 0
  • 16
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 17
    Loynes, Paul
    Born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 18
    Aravindan, Periakaruppan
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2021-12-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 19
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Glanville, Charles Dixon
    Born in September 1956
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 2003-10-06
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (26 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 21
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-03-20
    OF - Director → CIF 0
    1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 22
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Slimming, Paul Richard
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ 2018-01-09
    OF - Director → CIF 0
  • 24
    Newman, Mark
    Born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 25
    Thiessen, Jueane
    Born in June 1974
    Individual (74 offsprings)
    Officer
    2015-12-01 ~ 2021-12-23
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-12-01 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 26
    Mander, Christopher
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 27
    Mccarthy, John Patrick
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 28
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 29
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-12-20) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 30
    Travers, Paul
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 31
    Van Oosterom, Sophie
    Born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 32
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 33
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Hosono, Takaaki
    Born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 35
    Baker, Skardon Francis
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 36
    Winter, Richard Thomas
    Born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 37
    Liu, Leonard Chuan Yuan
    Born in October 1994
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 38
    Wright, John Martin
    Born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-07
    OF - Director → CIF 0
  • 39
    Koh, Wee Meng
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2021-12-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 40
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 41
    Pucciarelli, Albert
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Kow, Jason Hann Jeic
    Born in April 1980
    Individual (60 offsprings)
    Officer
    2020-10-23 ~ 2021-12-23
    OF - Director → CIF 0
  • 43
    GP HOTEL FORUM OPCO LIMITED - now 09866981 09866210... (more)
    QUEENSGATE BOW OPCO LIMITED - 2022-01-13 09866981 00483582... (more)
    8, Hill Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 45
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GP HOTEL FORUM PROPCO LIMITED

Period: 2022-01-13 ~ now
Company number: 00483582
Registered names
GP HOTEL FORUM PROPCO LIMITED - now 09866210... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GP HOTEL FORUM PROPCO LIMITED
    Info
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2022-01-13
    LONDON FORUM HOTEL LIMITED - 2022-01-13
    WASHINGTON HOTEL (LONDON) LIMITED - 2022-01-13
    Registered number 00483582
    Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 1950-06-21 (75 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.