logo
explain how to read the page

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 24
  • 1
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (279 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Steele Raymond Limited
    Individual (14 offsprings)
    Officer
    1998-07-22 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 3
    Harper, Scott
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2005-01-12 ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Kinge, Andrew Alan
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 6
    Roberts, Paul
    Finance Director born in February 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 7
    Chittick, Peter Harrison
    Hotelier born in June 1957
    Individual (24 offsprings)
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
    Chittick, Peter Harrison
    Individual (24 offsprings)
    Officer
    2001-01-03 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Bakker, Gustaaf Franciscus Joseph
    Director born in March 1961
    Individual (47 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 9
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2004-10-01 ~ 2010-01-12
    OF - Director → CIF 0
    Blurton, Andrew Francis
    Company Director
    Individual (217 offsprings)
    Officer
    2004-10-01 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 12
    Basset, Gerard Francis Claude
    Hotelier born in March 1957
    Individual (19 offsprings)
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Steelray Secretarial Services Limited
    Individual (13 offsprings)
    Officer
    1998-07-22 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 14
    Niddrie, Robert Charles
    Accountant born in January 1935
    Individual (16 offsprings)
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (121 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 17
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (131 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Singh, Jagtar
    Company Director born in September 1958
    Individual (315 offsprings)
    Officer
    2004-10-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    Hutson, Robin Charles
    Hotelier born in January 1957
    Individual (33 offsprings)
    Officer
    1999-02-10 ~ 2004-10-01
    OF - Director → CIF 0
    Hutson, Robin Charles
    Individual (33 offsprings)
    Officer
    1999-02-10 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 21
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2005-01-12 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 22
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED
    - now 03917393
    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
  • 23
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2005-01-12 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 24
    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
parent relation
Company in focus

HOTEL 123 LIMITED

Period: 2005-05-09 ~ now
Company number: 03602049
Registered names
HOTEL 123 LIMITED - now 07500642... (more)
STEELRAY NO. 122 LIMITED - 1998-11-18 03247941... (more)
Standard Industrial Classification
70221 - Financial Management

  • HOTEL 123 LIMITED
    Info
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2005-05-09
    STEELRAY NO. 122 LIMITED - 2005-05-09
    Registered number 03602049
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 7 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.