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
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 1999-09-21
    OF - director → CIF 0
  • 4
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - director → CIF 0
  • 5
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    2000-03-31 ~ 2000-11-03
    OF - secretary → CIF 0
  • 6
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - director → CIF 0
  • 7
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - director → CIF 0
  • 8
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2008-12-15
    OF - director → CIF 0
  • 9
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - secretary → CIF 0
  • 10
    Carreker, James Don
    Director And Company Officer born in December 1947
    Individual
    Officer
    1998-04-08 ~ 2000-11-03
    OF - director → CIF 0
  • 11
    Robertson, Ian Donald Winton
    Solicitor/Director born in June 1946
    Individual (10 offsprings)
    Officer
    1998-04-08 ~ 1999-05-21
    OF - director → CIF 0
  • 12
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2012-12-11
    OF - director → CIF 0
  • 13
    Upton, Christopher George
    Accountant/Director born in March 1952
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2000-05-31
    OF - director → CIF 0
  • 14
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2010-01-12
    OF - director → CIF 0
  • 15
    Moreland, Carla
    Director And Company Officer born in May 1959
    Individual
    Officer
    1998-04-08 ~ 2000-11-03
    OF - director → CIF 0
  • 16
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - director → CIF 0
  • 17
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2008-06-17
    OF - director → CIF 0
  • 19
    Bonella, Richard John Murray
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-03-31
    OF - secretary → CIF 0
  • 20
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - director → CIF 0
  • 21
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - director → CIF 0
  • 22
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - director → CIF 0
  • 23
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - director → CIF 0
  • 24
    Alibhai, Karim
    Director And Company Officer born in April 1947
    Individual
    Officer
    1998-04-08 ~ 1999-06-30
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-26
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-20 ~ 1998-03-26
    PE - nominee-director → CIF 0
  • 27
    15, Appold Street, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - secretary → CIF 0
  • 28
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - secretary → CIF 0
  • 29
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - secretary → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1998-03-26 ~ 1998-04-08
    PE - director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 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
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1998-03-20 (27 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.