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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 33
  • 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
    1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Muzzi, Gianluca
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    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
    Individual (77 offsprings)
    Officer
    1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 10
    Guilfoyle, Jennifer
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Mckillen, Patrick Gerard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2021-11-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Fort, Alan James
    Finance Director born in July 1956
    Individual (132 offsprings)
    Officer
    1998-11-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (46 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Al-thani, Mohammed Bin Hamad Bin Jassim Bin Jaber
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Faissola, Michele
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 20
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 21
    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
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 22
    His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
    Born in January 1959
    Individual (38 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Socker, Marc Nathan
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 24
    Clot, Ziyad
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 25
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual (12 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - Director → CIF 0
    1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual (12 offsprings)
    Officer
    1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 29
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 30
    REGIS MAYBOURNE (UK) LTD
    12567611
    27 Knightsbridge, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    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
  • 32
    SELENE MIDCO LIMITED
    10998873
    27, Knightsbridge, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-12 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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

MAYBOURNE HOTELS LIMITED

Period: 2005-02-08 ~ now
Company number: 03669284
Registered names
MAYBOURNE HOTELS LIMITED - now
SAVREG H LIMITED - 1998-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAYBOURNE HOTELS LIMITED
    Info
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVREG H LIMITED - 2005-02-08
    Registered number 03669284
    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
  • MAYBOURNE HOTELS LIMITED
    S
    Registered number 03669284
    41-43 Brook Street, Mayfair, London, W1K 4HJ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 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
  • 6
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 8
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    Q & M LIMITED
    00368879
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    SPEED 6060 LIMITED
    - now 00840174 03087934... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 11
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 13
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 14
    THE WORCESTER BUILDINGS COMPANY LIMITED
    - now 00529760
    THE WORCESTER BUILDING COMPANY LIMITED
    - 2017-05-22 00529760
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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