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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
Active 3
  • 1
    Harper, Scott
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    FINLAW 198 LIMITED - 2000-07-19
    icon of address3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 7
    Robertson, Ian Donald Winton
    Solicitor/Director born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-05-21
    OF - Director → CIF 0
  • 8
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Upton, Christopher George
    Accountant/Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Roberts, Paul
    Finance Director born in February 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2010-01-12
    OF - Director → CIF 0
  • 13
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Alibhai, Karim
    Director And Company Officer born in April 1947
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Moreland, Carla
    Director And Company Officer born in May 1959
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 17
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 18
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    OF - Director → CIF 0
  • 19
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 20
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 21
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 22
    Robson, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 23
    Carreker, James Don
    Director And Company Officer born in December 1947
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2012-12-11
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 27
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - Director → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-26
    PE - Nominee Director → CIF 0
  • 30
    icon of address15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - Director → CIF 0
parent relation
Company in focus

MALMAISON HOTELS LIMITED

Previous name
TOPAGENCY LIMITED - 1998-04-16
Standard Industrial Classification
70221 - Financial Management

  • MALMAISON HOTELS LIMITED
    Info
    TOPAGENCY LIMITED - 1998-04-16
    Registered number 03532178
    icon of address3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.