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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 24
  • 1
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (40 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (77 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (77 offsprings)
    Officer
    1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 7
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 10
    Fort, Alan James
    Finance Director born in July 1956
    Individual (132 offsprings)
    Officer
    1998-11-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (46 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 13
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 16
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 17
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 19
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 21
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 22
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 23
    SELENE MIDCO LIMITED
    10998873
    27, Knightsbridge, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MHG SENIOR BORROWER LIMITED
    - now 08313665
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    41-43 Brook Street, Mayfair, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CONNAUGHT HOTEL LIMITED

Period: 1998-12-18 ~ now
Company number: 03669273 00052242... (more)
Registered names
THE CONNAUGHT HOTEL LIMITED - now 00052242... (more)
SAVREG D LIMITED - 1998-12-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE CONNAUGHT HOTEL LIMITED
    Info
    SAVREG D LIMITED - 1998-12-18
    Registered number 03669273
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • THE CONNAUGHT HOTEL LIMITED
    S
    Registered number 03669273
    27 Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2
  • THE CONNAUGHT HOTEL LIMITED
    S
    Registered number 03669273
    C/o Maybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONNAUGHT F & B LIMITED
    06456183
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CONSTELLATION CONNAUGHT LIMITED
    15115438
    10 Norwich Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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