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
Active 3
  • 1
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (57 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Scott
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Upton, Christopher George
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Rashman, Elliot Edward
    Music Business Manager born in March 1952
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 5
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 6
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Roberts, Paul
    Finance Director born in February 1970
    Individual (45 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 9
    Shashou, Joseph Saleem
    Compnay Director born in June 1955
    Individual (30 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 11
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Dodd, Andrew Gerard
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1998-04-08
    OF - Director → CIF 0
    Dodd, Andrew Gerard
    Music Business Manager
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 13
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 1999-09-21
    OF - Director → CIF 0
  • 14
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2011-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Bate, Simon Donald
    Management Consultant born in August 1958
    Individual (30 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 16
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 17
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 19
    Tutty, Roy James
    Hotel Cd born in February 1950
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 20
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 21
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (25 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 23
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 24
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (23 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
    Cook, Robert Barclay
    Chief Executive Officer
    Individual (23 offsprings)
    Officer
    2008-12-15 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 25
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 26
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 27
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 28
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (53 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    Bibring, Michael
    Company Director born in February 1955
    Individual (53 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    OF - Director → CIF 0
  • 29
    Foo, Valerie
    Director born in February 1974
    Individual
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 30
    Black, Robin Kennedy
    Chairman born in March 1958
    Individual (10 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 31
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
  • 32
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 33
    15, Appold Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 34
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-06-01 ~ 1994-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MALMAISON HOTEL (MANCHESTER) LIMITED

Previous names
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE MALMAISON HOTEL (MANCHESTER) LIMITED
    Info
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1997-10-16
    Registered number 02934866
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-06-01 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.