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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 32
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (78 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 2
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2004-10-01 ~ 2010-01-12
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Individual (249 offsprings)
    Officer
    2004-10-01 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2007-03-26 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Akers, Christopher Robin
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2000-11-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Chittick, Peter Harrison
    Born in June 1957
    Individual (24 offsprings)
    Officer
    1997-07-28 ~ 2004-10-01
    OF - Director → CIF 0
    Chittick, Peter Harrison
    Individual (24 offsprings)
    Officer
    2001-01-03 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Koh, Teck Chuan
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 11
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Basset, Gerard Francis Claude
    Born in March 1957
    Individual (19 offsprings)
    Officer
    1996-09-26 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Robson, Gail
    Born in February 1962
    Individual (251 offsprings)
    Officer
    2007-03-26 ~ 2012-07-09
    OF - Director → CIF 0
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2004-12-01 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 15
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Roddick, Thomas Gordon
    Born in April 1942
    Individual (23 offsprings)
    Officer
    1998-12-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Bakker, Gustaaf Franciscus
    Born in March 1961
    Individual (48 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 18
    Hutson, Robin Charles
    Born in January 1957
    Individual (33 offsprings)
    Officer
    1996-09-26 ~ 2004-10-01
    OF - Director → CIF 0
    Hutson, Robin Charles
    Individual (33 offsprings)
    Officer
    1996-09-26 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 19
    Morgan, Charles Maxwell
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Clark, Alan Philip
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - Director → CIF 0
  • 21
    Chan, Boon Kiong
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 22
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    OF - Director → CIF 0
  • 23
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (147 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2004-10-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 25
    Levett, Ashley Mark
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Kinge, Andrew Alan
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 27
    Niddrie, Robert Charles
    Born in January 1935
    Individual (16 offsprings)
    Officer
    1996-09-26 ~ 1998-12-21
    OF - Director → CIF 0
    1998-12-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Vandale House, Post Office Road, Bournemouth
    Active Corporate (10 parents, 154 offsprings)
    Officer
    1996-05-02 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 30
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 31
    STEELRAY NOMINEES LIMITED - now
    STEELE RAYMOND LIMITED
    - 2005-01-20 02556597 OC311376
    STEELRAY NOMINEES LIMITED - 1992-01-20
    Vandale House, Post Office Road, Bournemouth, Dorset
    Active Corporate (9 parents, 73 offsprings)
    Officer
    1996-05-02 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 32
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2005-01-12 ~ 2013-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL DU VIN LIMITED

Period: 2001-01-08 ~ now
Company number: 03193780 03602049... (more)
Registered names
HOTEL DU VIN LIMITED - now 03602049... (more)
STEELRAY NO. 98 LIMITED - 1996-06-28 03071514... (more)
Recent 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 - 2001-01-08
    Registered number 03193780
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 2
  • 1
    HOTEL DU VIN EUROPE LP LIMITED
    - now 05757860
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JAY HOTELS LIMITED
    - now 04174255
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.