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
Active 2
  • 1
    Tyner, Simon Frank
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Tyner, Simon Frank
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Simon Frank Tyner
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tyner Wojda, Iwona
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Newco Formations Limited
    Individual
    Officer
    1999-09-20 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 2
    Tyner, Glennys
    Director born in May 1932
    Individual
    Officer
    1999-09-22 ~ 2020-03-24
    OF - Director → CIF 0
  • 3
    Business Assist Limited
    Individual
    Officer
    1999-09-20 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 4
    Garrod, Paul John
    Chartered Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    2021-08-27 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

MENTONE HOTEL LIMITED

Previous name
BEVERLAY LIMITED - 1999-09-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MENTONE HOTEL LIMITED
    Info
    BEVERLAY LIMITED - 1999-09-30
    Registered number 03844495
    54-56 Cartwright Gardens, London WC1H 9EL
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MENTONE HOTEL LIMITED
    S
    Registered number 03844495
    54-56, Cartwright Gardens, London, United Kingdom, WC1H 9EL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2019-10-31 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.