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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 31
  • 1
    Fairs, Stewart John
    Born in May 1966
    Individual (34 offsprings)
    Officer
    2013-10-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Parrott, Peter
    Born in December 1934
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Ashworth, Daniel James
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Walia, Arvinder Singh
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2001-10-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Guy Hands
    Born in August 1959
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Fitzgerald, Michael Thomas
    Born in May 1956
    Individual (43 offsprings)
    Officer
    1999-10-20 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Anderson, David Niven, Mr.
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Webster, Christopher George Robert
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 11
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (45 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2001-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Hands, Julia Caroline
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2001-02-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Lee, Kenneth James
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Arkley, Kenneth
    Born in August 1954
    Individual (38 offsprings)
    Officer
    2001-10-16 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Newton, Amanda
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Ritchie, Gregor
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2001-10-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 19
    Nicholas, Melanie Jane
    Marketing Director born in May 1966
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 20
    Read, Nicholas John
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 21
    Dugdale 2nd Baron Crathorne, Charles James, Lord
    Born in September 1939
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 22
    Fullerton, Peter Smith
    Born in May 1943
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 23
    Felton, Robert Chaim
    Born in February 1941
    Individual (32 offsprings)
    Officer
    1999-06-04 ~ 1999-10-20
    OF - Director → CIF 0
    1999-10-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Speller, Judith Elizabeth
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Herbert, Peter Michael
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2022-08-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 26
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2006-04-18 ~ 2024-05-08
    OF - Director → CIF 0
  • 27
    Mahr, Matthias Christian
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 28
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-28 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-28 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAND PICKED HOTELS LIMITED

Period: 1999-07-29 ~ now
Company number: 03760451
Registered names
HAND PICKED HOTELS LIMITED - now
MEXICOSCOPE LIMITED - 1999-07-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HAND PICKED HOTELS LIMITED
    Info
    MEXICOSCOPE LIMITED - 1999-07-29
    Registered number 03760451
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • HAND PICKED HOTELS LIMITED
    S
    Registered number 3760451
    The Old Library, The Drive, Sevenoaks, England, TN13 3AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • HAND PICKED HOTELS LIMITED
    S
    Registered number 03760451
    The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
    Limited Company in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
child relation
Offspring entities and appointments 20
  • 1
    AUDLEYS WOOD HOTEL LIMITED
    06456130
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 2
    BESTMEXICO LIMITED
    03753206
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BUXTED PARK HOTEL LIMITED
    - now 03784925
    EXCEPTSUN LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    EARLYSERVICES LTD
    - now 03819484
    WY (MOLLINGTON) LIMITED - 2006-07-18
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    HAND PICKED LIMITED
    17308562
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-30 ~ 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
  • 6
    HAND PICKED PROPERTY LIMITED
    17308109
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-06-29 ~ now
    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
  • 7
    HENDON HALL HOTEL LIMITED
    06456146
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 8
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    NEW HALL HOTEL LIMITED
    06455581
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 10
    RHINEFIELD HOUSE HOTEL LIMITED
    - now 03785381
    BLADEBEAM LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    WY (BRANDS HATCH) LIMITED
    03819502
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 12
    WY (CHILSTON PARK) LIMITED
    03819493
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 13
    WY (ETTINGTON PARK) LIMITED
    03819491
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 14
    WY (L'HORIZON) LIMITED
    03819481
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    WY (NUTFIELD PRIORY) LIMITED
    03819446
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 16
    WY (PRIEST HOUSE) LIMITED
    03819494
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 17
    WY (ROOKERY HALL) LIMITED
    03819475
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 18
    WY (WOOD HALL) LIMITED
    03819470
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    WY (WOODLAND PARK) LIMITED
    03819472
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 20
    YELLOW NOTE LIMITED
    - now 03779729
    SEIONT MANOR HOTEL LIMITED
    - 2016-12-09 03779729
    FASTEXCEPT LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.