logo
explain how to read the page

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 17
  • 1
    Law, Quinn Ye Kwan
    Professional Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1999-01-02
    OF - Director → CIF 0
  • 2
    Curtis, Brian William
    Office Manager born in May 1933
    Individual (1 offspring)
    Officer
    1994-08-21 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Lee, Lawrence Chun Wo
    Business Executive born in August 1962
    Individual (1 offspring)
    Officer
    2005-10-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Tan, Ling Ling
    Business Executive born in March 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2012-11-15
    OF - Director → CIF 0
  • 5
    Rayner, Alan
    Accountant born in June 1929
    Individual (8 offsprings)
    Officer
    1992-08-17 ~ 1994-02-17
    OF - Director → CIF 0
  • 6
    Tsui, Paul Yiu Cheung
    Business Executive born in September 1946
    Individual (5 offsprings)
    Officer
    1999-01-02 ~ 2005-10-15
    OF - Director → CIF 0
  • 7
    Oon, Hock Neo
    Business Executive born in August 1966
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Essex, Lawrence
    Individual (13 offsprings)
    Officer
    1992-08-17 ~ 1994-02-17
    OF - Secretary → CIF 0
  • 9
    Tham, Pauline Su Mei
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Cheuk, Amy Sau-mun
    Senior Manager Marketing&Admin born in November 1964
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Hui, Kevin Chung Ying
    Group Financial Controller born in January 1957
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 13
    16th Floor Ocean Centre Harbour City, Canton Road, Kowloon, Hong Kong
    Corporate (1 offspring)
    Officer
    2006-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ELLIS REGISTRARS LIMITED
    00938379
    Central House, Upper Woburn Place, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1994-02-17 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 15
    23-f Wheelock House, 20 Pedder Street, Hong Kong
    Corporate (1 offspring)
    Officer
    2004-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 16
    16th Floor Ocean Centre Harbour City, Canton Road, Kowloon, Hong Kong
    Corporate (1 offspring)
    Officer
    1995-07-05 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

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

Period: 1996-04-09 ~ 2019-04-02
Company number: 02740358
Registered names
MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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