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
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Steelray Secretarial Services Limited
    Individual
    Officer
    1998-07-22 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 5
    Kinge, Andrew Alan
    Individual
    Officer
    1999-10-28 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 8
    Niddrie, Robert Charles
    Accountant born in January 1935
    Individual
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    OF - Director → CIF 0
  • 10
    Basset, Gerard Francis Claude
    Hotelier born in March 1957
    Individual
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Steele Raymond Limited
    Individual
    Officer
    1998-07-22 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 12
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2010-01-12
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Company Director
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 13
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Chittick, Peter Harrison
    Hotelier born in June 1957
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
    Chittick, Peter Harrison
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2004-10-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Hutson, Robin Charles
    Hotelier born in January 1957
    Individual (12 offsprings)
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
    Hutson, Robin Charles
    Individual (12 offsprings)
    Officer
    1999-02-10 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 18
    Bakker, Gustaaf Franciscus Joseph
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 19
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 21
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-12 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HOTEL 123 LIMITED

Previous names
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
Standard Industrial Classification
70221 - Financial Management

  • HOTEL 123 LIMITED
    Info
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    Registered number 03602049
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1998-07-22 (26 years 11 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.