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
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 3
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Levett, Ashley Mark
    Entrepreneur born in July 1960
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-10-01
    OF - director → CIF 0
  • 3
    Roddick, Thomas Gordon
    Chairman born in April 1942
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2004-10-01
    OF - director → CIF 0
  • 4
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - director → CIF 0
  • 5
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-03-26 ~ 2008-04-11
    OF - director → CIF 0
  • 6
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - director → CIF 0
  • 7
    Kinge, Andrew Alan
    Individual
    Officer
    1999-10-28 ~ 2001-01-03
    OF - secretary → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - director → CIF 0
  • 9
    Robson, Gail
    Accountant born in February 1962
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2012-07-09
    OF - director → CIF 0
    Robson, Gail
    Company Director
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2012-07-09
    OF - secretary → CIF 0
  • 10
    Niddrie, Robert Charles
    Chartered Accountant/Company D born in January 1935
    Individual
    Officer
    1996-09-26 ~ 1998-12-21
    OF - director → CIF 0
    Niddrie, Robert Charles
    Chartered Accountant Company D born in January 1935
    Individual
    1998-12-21 ~ 2004-10-01
    OF - director → CIF 0
  • 11
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    OF - director → CIF 0
  • 12
    Basset, Gerard Francis Claude
    Hotelier born in March 1957
    Individual
    Officer
    1996-09-26 ~ 2004-10-01
    OF - director → CIF 0
  • 13
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2010-01-12
    OF - director → CIF 0
    Blurton, Andrew Francis
    Company Director
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2005-01-12
    OF - secretary → CIF 0
  • 14
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - director → CIF 0
  • 15
    Clark, Alan Philip
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - director → CIF 0
  • 16
    Koh, Teck Chuan
    Director born in January 1960
    Individual
    Officer
    2019-05-15 ~ 2021-07-01
    OF - director → CIF 0
  • 17
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - director → CIF 0
  • 18
    Akers, Christopher Robin
    Managing Director born in December 1964
    Individual (18 offsprings)
    Officer
    2000-11-03 ~ 2004-10-01
    OF - director → CIF 0
  • 19
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2021-07-01 ~ 2023-09-26
    OF - director → CIF 0
  • 20
    Chittick, Peter Harrison
    Hotelier born in June 1957
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2004-10-01
    OF - director → CIF 0
    Chittick, Peter Harrison
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2004-10-01
    OF - secretary → CIF 0
  • 21
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2004-10-01 ~ 2012-05-08
    OF - director → CIF 0
  • 22
    Hutson, Robin Charles
    Hotelier born in January 1957
    Individual (12 offsprings)
    Officer
    1996-09-26 ~ 2004-10-01
    OF - director → CIF 0
    Hutson, Robin Charles
    Hotelier
    Individual (12 offsprings)
    Officer
    1996-09-26 ~ 1999-10-28
    OF - secretary → CIF 0
  • 23
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - director → CIF 0
  • 24
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - director → CIF 0
  • 25
    Morgan, Charles Maxwell
    Hotelier born in September 1959
    Individual
    Officer
    2001-10-24 ~ 2004-10-01
    OF - director → CIF 0
  • 26
    15, Appold Street, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - secretary → CIF 0
  • 27
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-12 ~ 2013-06-26
    PE - secretary → CIF 0
  • 28
    Vandale House, Post Office Road, Bournemouth
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1996-05-02 ~ 1996-09-26
    PE - nominee-secretary → CIF 0
  • 29
    STEELRAY NOMINEES LIMITED - now
    STEELRAY NOMINEES LIMITED - 1992-01-20
    Vandale House, Post Office Road, Bournemouth, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1996-05-02 ~ 1996-09-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

HOTEL DU VIN LIMITED

Previous names
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOTEL DU VIN LIMITED
    Info
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    Registered number 03193780
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1996-05-02 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HOTEL DU VIN LIMITED
    S
    Registered number 03193780
    15, Appold Street, London, England, EC2A 2HB
    Limited Liability in Uk Companies House, England
    CIF 1
  • HOTEL DU VIN LIMITED
    S
    Registered number 03193780
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Limited Liability in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.