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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 1
  • Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kaye, David Robert
    Director born in November 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-16
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 3
    Marcovecchio, Massimo Mario
    Chartered Surveyor born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Bakar, Dato'ahmad Sebi
    Dirctor born in June 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Campbell, Colin John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Sng, Ngiap Koon
    Chartered Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Walshe, Liam
    Hotelier born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 10
    Walters, Eric
    Company Director born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1997-06-19
    OF - Director → CIF 0
  • 11
    Rogers, Paul
    Chartered Surveyor born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Procopis, Peter
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2013-09-16
    OF - Director → CIF 0
    Procopis, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 13
    Lee, Su Nie
    Corporate Finance Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    Sellars, Ian
    Solicitor born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Abdullah, Masri Khan Bt
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Goulding, Ian Don
    Chartered Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-16 ~ 2004-07-09
    OF - Director → CIF 0
    Goulding, Ian Don
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-16 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 17
    Haron, Azman Shah
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Purtill, Michael Edward
    Chartered Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-06-21 ~ 1994-07-06
    PE - Nominee Secretary → CIF 0
  • 20
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-06 ~ 1994-07-16
    PE - Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-06-21 ~ 1994-07-06
    PE - Nominee Director → CIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1994-07-06 ~ 1994-07-16
    PE - Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOTELS LIMITED

Previous name
KINETICBOOM LIMITED - 1994-07-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PARAMOUNT HOTELS LIMITED
    Info
    KINETICBOOM LIMITED - 1994-07-18
    Registered number 02940925
    icon of addressThe 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
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.