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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 19
  • 1
    Kimber, Hugo Charles
    Chief Executive Officer born in April 1964
    Individual (15 offsprings)
    Officer
    2017-05-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2015-10-06 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    With-fogstrup, Jesper
    Operations Director born in August 1974
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (41 offsprings)
    Officer
    2015-10-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2008-09-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Brown, Cheryl
    Consultant born in December 1962
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2008-09-01
    OF - Director → CIF 0
    Brown, Harrison
    Consultant born in April 1969
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2008-09-01
    OF - Director → CIF 0
    Brown, Cheryl
    Consultant
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Bosch, Joan Vila
    Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Kerkar, Peter Ajit Ajay
    Company Director born in June 1963
    Individual (37 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Pogson, James
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (10 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2008-09-01 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 12
    Mclaughlin, John Daniel, Mr.
    Chief Financial Officer born in April 1978
    Individual (19 offsprings)
    Officer
    2017-05-03 ~ 2017-05-03
    OF - Director → CIF 0
    Mclaughlin, John Daniel
    Chief Financial Officer born in April 1978
    Individual (19 offsprings)
    Officer
    2017-05-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual (11 offsprings)
    Officer
    2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-10-06 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 16
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2008-09-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 17
    EXPRESS REFRIGERATION (CONTRACTORS) LIMITED 03734878
    Crystal House, New Bedford Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 18
    EXPRESS FORMATIONS LTD
    Suite 2a Crystal House, New Bedford Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent, 127 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 19
    LATE ROOMS LIMITED
    - now 03816947
    START.CO.UK. PLC - 2000-05-31
    The Peninsula Building, Victoria Place, Manchester, Uk, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOTELS LONDON LIMITED

Period: 1999-03-17 ~ 2020-11-03
Company number: 03734526
Registered name
HOTELS LONDON LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HOTELS LONDON LIMITED
    Info
    Registered number 03734526
    6th Floor 30 Millbank, London SW1P 4DU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2020-11-03 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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