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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 6
  • 1
    Dukes, Paul
    Hotelier born in February 1947
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Theocharous, George
    Individual (10 offsprings)
    Officer
    1996-06-27 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 3
    Thrasyvoulou, Andrew
    Born in March 1963
    Individual (24 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Thrasyvoulou
    Born in March 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Collier, Robert Bryan
    Director born in December 1939
    Individual (18 offsprings)
    Officer
    2000-01-10 ~ 2018-07-04
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MY HOTEL LIMITED

Period: 1996-06-27 ~ now
Company number: 03217645
Registered name
MY HOTEL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MY HOTEL LIMITED
    Info
    Registered number 03217645
    Regina House 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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