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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 34
  • 1
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 2
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual (26 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Raymond, Anne
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    Bonella, Richard John Murray
    Individual (28 offsprings)
    Officer
    1998-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Upton, Christopher George
    Accountant/Director born in March 1952
    Individual (44 offsprings)
    Officer
    1998-04-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    1998-04-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual (25 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (122 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 11
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Carreker, James Don
    Director And Company Officer born in December 1947
    Individual (22 offsprings)
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual (35 offsprings)
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 16
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2000-11-06 ~ 2012-12-11
    OF - Director → CIF 0
  • 17
    Robertson, Ian Donald Winton
    Solicitor/Director born in June 1946
    Individual (46 offsprings)
    Officer
    1998-04-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 18
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2000-11-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    Harrison, John William
    Company Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 21
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 22
    Alibhai, Karim
    Director And Company Officer born in April 1947
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 24
    Moreland, Carla
    Director And Company Officer born in May 1959
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2000-11-06 ~ 2010-01-12
    OF - Director → CIF 0
  • 26
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 27
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 28
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-11-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-03-20 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 33
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED
    - now 03917393 06172260... (more)
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-20 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALMAISON HOTELS LIMITED

Period: 1998-04-16 ~ now
Company number: 03532178
Registered names
MALMAISON HOTELS LIMITED - now
TOPAGENCY LIMITED - 1998-04-16
Standard Industrial Classification
70221 - Financial Management

  • MALMAISON HOTELS LIMITED
    Info
    TOPAGENCY LIMITED - 1998-04-16
    Registered number 03532178
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.