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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 13
  • 1
    Shaw, Michael
    Born in February 1955
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Delacombe, Christopher Rohan
    Individual (78 offsprings)
    Officer
    2000-10-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Perera, Sidney Michael
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2003-12-05
    OF - Director → CIF 0
    Perera, Sidney Michael
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 4
    Malmberg, Louis Joannes
    Born in August 1942
    Individual (17 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Philip-sorensen, Nils Jorgen
    Born in September 1938
    Individual (32 offsprings)
    Officer
    2001-05-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Parry, Andrew Patrick James
    Born in June 1943
    Individual (10 offsprings)
    Officer
    2001-05-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Sheppard, Robin Michael Philpot
    Born in October 1954
    Individual (76 offsprings)
    Officer
    2000-01-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Logie, Jeremy Duncan
    Born in May 1942
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Shah, Neten Hirji
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 10
    White, David Leslie
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2003-12-05
    OF - Director → CIF 0
    White, David Leslie
    Individual (5 offsprings)
    Officer
    1999-07-02 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 11
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2004-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12 SC187626
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARBOUR QUAY HOTELS LIMITED

Period: 1999-07-02 ~ 2011-07-19
Company number: 03799740
Registered name
HARBOUR QUAY HOTELS LIMITED - Dissolved
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • HARBOUR QUAY HOTELS LIMITED
    Info
    Registered number 03799740
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 and dissolved on 2011-07-19 (12 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.