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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 27
  • 1
    Procopis, Peter
    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
  • 2
    Paul John Clark
    Individual (16 offsprings)
    Insolvency
    ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 3
    Langridge, Megan Joy
    Individual (269 offsprings)
    Officer
    2004-07-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Abdullah, Masri Khan Bt
    Born in January 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Mckelvey, Declan
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bakar, Dato'ahmad Sebi
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Lee, Su Nie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Paisner, Jonathan Samuel
    Born in June 1969
    Individual (55 offsprings)
    Officer
    2008-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Kaye, David Robert
    Born in November 1977
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2014-05-16
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (68 offsprings)
    Officer
    2008-12-04 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 10
    Jourdain, Michael Edward
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2007-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    David John Whitehouse
    Individual (27 offsprings)
    Insolvency
    ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 12
    Walters, Eric
    Born in August 1944
    Individual (38 offsprings)
    Officer
    1994-07-22 ~ 1997-06-19
    OF - Director → CIF 0
  • 13
    Campbell, Colin John
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2004-07-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 14
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 15
    Purtill, Michael Edward
    Born in May 1951
    Individual (107 offsprings)
    Officer
    1994-07-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 16
    Sng, Ngiap Koon
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Benjamin John Wiles
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rogers, Paul
    Born in June 1959
    Individual (97 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Sellars, Ian
    Born in February 1954
    Individual (80 offsprings)
    Officer
    1994-08-15 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Walshe, Liam
    Born in March 1963
    Individual (20 offsprings)
    Officer
    1994-08-01 ~ 1996-07-08
    OF - Director → CIF 0
  • 21
    Goulding, Ian Don
    Born in January 1964
    Individual (95 offsprings)
    Officer
    1994-07-16 ~ 2004-07-09
    OF - Director → CIF 0
    Goulding, Ian Don
    Individual (95 offsprings)
    Officer
    1994-07-16 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 22
    Marcovecchio, Massimo Mario
    Born in May 1965
    Individual (58 offsprings)
    Officer
    2004-07-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 23
    Haron, Azman Shah
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-06-21 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-06-21 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 26
    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, 1768 offsprings)
    Officer
    1994-07-06 ~ 1994-07-16
    OF - Secretary → CIF 0
  • 27
    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, 1715 offsprings)
    Officer
    1994-07-06 ~ 1994-07-16
    OF - Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOTELS LIMITED

Period: 1994-07-18 ~ 2018-11-23
Company number: 02940925 03079287... (more)
Registered names
PARAMOUNT HOTELS LIMITED - Dissolved 03079287... (more)
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10
Insolvency (Case 2) In administration
Administration started on 2017-08-18
Administration ended on 2018-08-23
KINETICBOOM LIMITED - 1994-07-18
Recent 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 status of the company number 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
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    BANKSIDE CONSTRUCTION SERVICES LIMITED
    02940905
    Insolvency (Case 1) In administration
    Administration started on 2012-10-05
    Administration ended on 2012-12-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2016-03-10
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 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 14 July 2026 and licensed under the Open Government Licence v3.0.