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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
    Tan, Lillian
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Ong, Hung Ming
    Director born in April 1957
    Individual (35 offsprings)
    Officer
    2012-09-11 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-12-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 5
    Kirschner, Gerd Peter
    Director Of Operations born in June 1946
    Individual (34 offsprings)
    Officer
    2000-09-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Crawley, Nicholas David Townsend
    Company Director born in December 1954
    Individual (66 offsprings)
    Officer
    1997-11-11 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Boyd, Christopher Martin
    Chartered Surveyor born in March 1947
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    Westerby, David Michael
    Company Director born in August 1959
    Individual (37 offsprings)
    Officer
    2009-02-01 ~ 2013-09-30
    OF - Director → CIF 0
    2020-02-18 ~ 2021-08-25
    OF - Director → CIF 0
  • 9
    Loy, Yet King
    Director born in April 1946
    Individual (31 offsprings)
    Officer
    2018-08-28 ~ 2020-02-18
    OF - Director → CIF 0
  • 10
    Mohmand, Khurram
    Born in October 1972
    Individual (41 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mohmand, Khurram
    Individual (41 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Walton Masters, David Ralph
    Director born in September 1943
    Individual (24 offsprings)
    Officer
    1999-03-08 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ng, Kwan Cheong
    Company Executive born in July 1948
    Individual (37 offsprings)
    Officer
    1997-10-03 ~ 2003-06-30
    OF - Director → CIF 0
    Ng, Kwan Cheong
    Director born in July 1948
    Individual (37 offsprings)
    2016-08-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 14
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2000-09-15 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 15
    Tan, Magdalene Siok Leng
    Individual (33 offsprings)
    Officer
    2006-03-06 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 16
    Pillay, Paul Vijayasingam
    Individual (65 offsprings)
    Officer
    2000-10-02 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 17
    Stokes, James Patrick
    Director born in May 1950
    Individual (41 offsprings)
    Officer
    1999-11-30 ~ 2000-09-15
    OF - Director → CIF 0
    Stokes, James Patrick
    Individual (41 offsprings)
    Officer
    1999-07-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 18
    Cheang, Yoon Hoong
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Tang, Kim Siw
    Director born in January 1944
    Individual (34 offsprings)
    Officer
    2007-08-23 ~ 2012-09-11
    OF - Director → CIF 0
  • 20
    Clayton, Andrew
    Director 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
  • 21
    Chan, Choung Yau
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2021-08-25 ~ 2022-05-21
    OF - Director → CIF 0
  • 22
    Wong, Nyen Faat
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2013-09-03 ~ 2018-08-29
    OF - Director → CIF 0
  • 23
    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
    2016-04-25 ~ 2020-06-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 24
    LONDON VISTA HOTEL LIMITED
    03433604
    Corus House, 1 Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LUNHALL LIMITED
    01994360
    25 Glover Road, Pinner, Middlesex
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1997-10-03 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 26
    189 Jalan Ampang, Kuala Lumpur, Malaysia
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAZA ON HYDE PARK LIMITED

Period: 1997-10-03 ~ now
Company number: 03447012
Registered name
PLAZA ON HYDE PARK LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PLAZA ON HYDE PARK LIMITED
    Info
    Registered number 03447012
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted HP4 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.