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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 23
  • 1
    Kim, Yong Joo
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Paul Daniel
    Born in February 1965
    Individual (58 offsprings)
    Officer
    2008-05-16 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Douglas, Richard Colin
    Born in August 1939
    Individual (18 offsprings)
    Officer
    1999-01-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    1999-01-04 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Pritchard, Alex Edward
    Born in November 1976
    Individual (53 offsprings)
    Officer
    2016-05-25 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Walker, Timothy Graham
    Born in May 1956
    Individual (46 offsprings)
    Officer
    2002-09-05 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Meharg, Brian
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2001-07-11 ~ 2008-05-16
    OF - Director → CIF 0
    Meharg, Brian
    Individual (42 offsprings)
    Officer
    1999-01-04 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 9
    Zhao, Xiaolei
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Zhao, Xiaolei
    Individual (39 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Marlow, Paul Jess
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Xue, Xiaogang
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2022-04-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 12
    Barratt, Simon Charles
    Born in November 1959
    Individual (266 offsprings)
    Officer
    2006-10-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Dexter, Christopher
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2019-12-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2008-05-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 15
    Windle, Graham
    Born in March 1952
    Individual (53 offsprings)
    Officer
    2001-07-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Lamb, Jameson Andrew
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 17
    Turner, Harry
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2001-07-11 ~ 2003-07-14
    OF - Director → CIF 0
  • 18
    Zhou, Jianhui
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Hao, Delin
    Born in May 1963
    Individual (39 offsprings)
    Officer
    2019-12-16 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Lamb, Jamie Andrew
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2008-05-16 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
  • 22
    Cts House, 78-83 Connaught Road Central, Hong Kong, China
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    KEW GREEN GROUP LIMITED
    - now 09027363
    KEW GREEN (OSBORN) LIMITED - 2015-04-24
    1, Towers Place, Richmond, England
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEPTUNE HOTELS LIMITED

Period: 2007-02-01 ~ now
Company number: 03691485
Registered names
NEPTUNE HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • NEPTUNE HOTELS LIMITED
    Info
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2007-02-01
    Registered number 03691485
    1 Towers Place, Eton Street, Richmond, Surrey TW9 1EG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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