logo
explain how to read the page

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 28
  • 1
    Clayton, Andrew
    Born in September 1965
    Individual (39 offsprings)
    Officer
    2013-06-04 ~ 2016-08-03
    OF - Director → CIF 0
    Clayton, Andrew
    Individual (39 offsprings)
    Officer
    2007-03-15 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 2
    Tang, Kim Siw
    Born in January 1944
    Individual (34 offsprings)
    Officer
    2007-03-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Ng, Kwan Cheong
    Born in July 1948
    Individual (37 offsprings)
    Officer
    2016-08-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Ong, Hung Ming
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2012-09-11 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Crawley, Nicholas David Townsend
    Born in December 1954
    Individual (66 offsprings)
    Officer
    1999-01-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Lee, Graham William
    Born in August 1953
    Individual (16 offsprings)
    Officer
    1997-02-07 ~ 1997-07-22
    OF - Director → CIF 0
  • 7
    Smart, Robert Christopher
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1997-01-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Harrison, Jonathan Charles
    Born in April 1947
    Individual (19 offsprings)
    Officer
    1997-02-07 ~ 1999-01-19
    OF - Director → CIF 0
    Harrison, Jonathan Charles
    Individual (19 offsprings)
    Officer
    1997-02-07 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 9
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2000-09-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 10
    Loy, Yet King
    Born in April 1946
    Individual (31 offsprings)
    Officer
    2002-04-12 ~ 2007-01-18
    OF - Director → CIF 0
    2018-08-28 ~ 2020-02-18
    OF - Director → CIF 0
  • 11
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1999-01-15 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 12
    Pillay, Paul Vijayasingam
    Born in November 1947
    Individual (65 offsprings)
    Officer
    2004-06-18 ~ 2006-03-06
    OF - Director → CIF 0
    Pillay, Paul Vijayasingam
    Individual (65 offsprings)
    Officer
    2000-10-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 13
    Taylor, Peter Lance
    Born in January 1964
    Individual (54 offsprings)
    Officer
    1997-01-24 ~ 1999-01-15
    OF - Director → CIF 0
    Taylor, Peter Lance
    Individual (54 offsprings)
    Officer
    1997-01-24 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 14
    Williams, David Richard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    1997-05-20 ~ 1999-01-15
    OF - Director → CIF 0
  • 15
    Mohmand, Khurram
    Born in October 1972
    Individual (41 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mohmand, Khurram
    Individual (41 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Wong, Nyen Faat
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2013-09-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 17
    Tan, Magdalene Siok Leng
    Born in July 1961
    Individual (33 offsprings)
    Officer
    2004-06-18 ~ 2007-03-15
    OF - Director → CIF 0
    Tan, Magdalene Siok Leng
    Individual (33 offsprings)
    Officer
    2006-03-06 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 18
    Holmes, Charles Richard
    Born in May 1951
    Individual (71 offsprings)
    Officer
    1997-03-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 19
    Kirschner, Gerd Peter
    Born in June 1946
    Individual (34 offsprings)
    Officer
    2000-09-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 20
    Khoo, Andrew Boo Yeow
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Khoo, Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2018-08-28 ~ 2026-01-23
    OF - Director → CIF 0
  • 21
    Westerby, David Michael
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2009-02-01 ~ 2013-09-30
    OF - Director → CIF 0
    2020-02-18 ~ 2020-08-25
    OF - Director → CIF 0
  • 22
    Walton Masters, David Ralph
    Born in September 1943
    Individual (24 offsprings)
    Officer
    1999-11-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Chan, Choung Yau
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2021-08-25 ~ 2022-05-21
    OF - Director → CIF 0
  • 24
    Stokes, James Patrick
    Born in May 1950
    Individual (41 offsprings)
    Officer
    1999-01-15 ~ 2000-09-15
    OF - Director → CIF 0
    Stokes, James Patrick
    Individual (41 offsprings)
    Officer
    1999-07-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    LONDON VISTA HOTEL LIMITED
    03433604
    Corus House, 1 Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CORUS HOTELS LIMITED
    - now 00171238 03506526
    CORUS HOTELS PLC - 2008-01-23
    CORUS & REGAL HOTELS PLC - 2004-02-20
    REGAL HOTEL GROUP PLC - 2001-08-16
    RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
    Corus House, Rossway Park, Rossway, Berkhamsted, Herts, United Kingdom
    Active Corporate (42 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 27
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1996-12-06 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 28
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1996-12-06 ~ 1997-01-24
    OF - Nominee Director → CIF 0
    1996-12-06 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTY HOTELS GROUP LIMITED

Period: 2017-09-07 ~ now
Company number: 03288763
Registered names
COUNTY HOTELS GROUP LIMITED - now
DE FACTO 563 LIMITED - 1997-01-14 03288758... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • COUNTY HOTELS GROUP LIMITED
    Info
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 2017-09-07
    COUNTY HOTELS LIMITED - 2017-09-07
    DE FACTO 563 LIMITED - 2017-09-07
    Registered number 03288763
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted HP4 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.