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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 23
  • 1
    Kaye, David Robert
    Director born in November 1977
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ 2014-05-16
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (67 offsprings)
    Officer
    2008-12-04 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 2
    Procopis, Peter
    Finance Director born in September 1966
    Individual (35 offsprings)
    Officer
    2008-12-04 ~ 2013-09-16
    OF - Director → CIF 0
    Procopis, Peter
    Individual (35 offsprings)
    Officer
    2014-05-16 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Sellars, Ian
    Solicitor born in February 1954
    Individual (68 offsprings)
    Officer
    1994-08-15 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Campbell, Colin John
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2004-07-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2004-07-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Abdullah, Masri Khan Bt
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Sng, Ngiap Koon
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (38 offsprings)
    Officer
    2007-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Goulding, Ian Don
    Chartered Accountant born in January 1964
    Individual (94 offsprings)
    Officer
    1994-07-16 ~ 2004-07-09
    OF - Director → CIF 0
    Goulding, Ian Don
    Chartered Accountant
    Individual (94 offsprings)
    Officer
    1994-07-16 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 11
    Walters, Eric
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1994-07-22 ~ 1997-06-19
    OF - Director → CIF 0
  • 12
    Lee, Su Nie
    Corporate Finance Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 13
    Purtill, Michael Edward
    Chartered Accountant born in May 1951
    Individual (104 offsprings)
    Officer
    1994-07-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 14
    Rogers, Paul
    Chartered Surveyor born in June 1959
    Individual (76 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 15
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (55 offsprings)
    Officer
    2008-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Marcovecchio, Massimo Mario
    Chartered Surveyor born in May 1965
    Individual (53 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Bakar, Dato'ahmad Sebi
    Dirctor born in June 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Walshe, Liam
    Hotelier born in March 1963
    Individual (18 offsprings)
    Officer
    1994-08-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 19
    Haron, Azman Shah
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1994-07-06 ~ 1994-07-16
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1994-07-06 ~ 1994-07-16
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-06-21 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-06-21 ~ 1994-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOTELS LIMITED

Period: 1994-07-18 ~ 2018-11-23
Company number: 02940925
Registered names
PARAMOUNT HOTELS LIMITED - Dissolved
KINETICBOOM LIMITED - 1994-07-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • PARAMOUNT HOTELS LIMITED
    Info
    KINETICBOOM LIMITED - 1994-07-18
    Registered number 02940925
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 and dissolved on 2018-11-23 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 1 CIF 2
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BANKSIDE CONSTRUCTION SERVICES LIMITED
    02940905
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    1994-06-21 ~ 1994-06-21
    CIF 1 - Nominee Director → ME
    Officer
    1994-06-21 ~ 1994-06-21
    CIF 3 - Nominee Secretary → ME
  • 2
    SOFTWARE SCIENCE (UK) LIMITED
    02941093
    Churchstyle, Stockland, Honiton
    Dissolved Corporate (4 parents)
    Officer
    1994-06-21 ~ 1994-06-21
    CIF 2 - Nominee Director → ME
    Officer
    1994-06-21 ~ 1994-06-21
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.