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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
Active 3
  • 1
    Oon, Hock Neo
    Business Executive born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hui, Kevin Chung Ying
    Group Financial Controller born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address16th Floor Ocean Centre Harbour City, Canton Road, Kowloon, Hong Kong
    Corporate (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tham, Pauline Su Mei
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Law, Quinn Ye Kwan
    Professional Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1999-01-02
    OF - Director → CIF 0
  • 3
    Essex, Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 1994-02-17
    OF - Secretary → CIF 0
  • 4
    Cheuk, Amy Sau-mun
    Senior Manager Marketing&Admin born in December 1964
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Curtis, Brian William
    Office Manager born in May 1933
    Individual
    Officer
    icon of calendar 1994-08-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Tsui, Paul Yiu Cheung
    Business Executive born in October 1946
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 2005-10-15
    OF - Director → CIF 0
  • 7
    Rayner, Alan
    Accountant born in July 1929
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1994-02-17
    OF - Director → CIF 0
  • 8
    Lee, Lawrence Chun Wo
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Tan, Ling Ling
    Business Executive born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-17 ~ 1992-08-17
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address23-f Wheelock House, 20 Pedder Street, Hong Kong
    Corporate
    Officer
    2004-04-01 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 12
    icon of addressCentral House, Upper Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-17 ~ 1995-07-05
    PE - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-17 ~ 1992-08-17
    PE - Nominee Director → CIF 0
  • 14
    icon of address16th Floor Ocean Centre Harbour City, Canton Road, Kowloon, Hong Kong
    Corporate
    Officer
    1995-07-05 ~ 2004-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

Previous name
OMNI HOTELS (ASIA PACIFIC) UK LIMITED - 1996-04-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-10,984 GBP2015-01-01 ~ 2015-12-31
-12,293 GBP2014-01-01 ~ 2014-12-31
Equity
Called up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings (accumulated losses)
-143,059 GBP2015-12-31
-132,075 GBP2014-12-31
Equity
-143,057 GBP2015-12-31
-132,073 GBP2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,984 GBP2015-01-01 ~ 2015-12-31
-12,293 GBP2014-01-01 ~ 2014-12-31
Trade Creditors/Trade Payables
Current
2,640 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2015-12-31
2,400 GBP2014-12-31
Bank Borrowings/Overdrafts
Non-current
138,017 GBP2015-12-31
129,673 GBP2014-12-31

  • MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED
    Info
    OMNI HOTELS (ASIA PACIFIC) UK LIMITED - 1996-04-09
    Registered number 02740358
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 and dissolved on 2019-04-02 (26 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.