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 3
  • 1
    King, Andrea
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Ai Jaber, Mashael Mohamed Bin Issa
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    2006-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Cranwell, Timiko
    Lawyer
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2006-01-31
    OF - director → CIF 0
  • 2
    Al Jaber, Bashayer Mohammed E
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2010-07-28
    OF - director → CIF 0
  • 3
    Crawley, Nicholas David Townsend
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    2000-01-28 ~ 2002-04-18
    OF - director → CIF 0
  • 4
    Harrison, Neil
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2005-03-23
    OF - director → CIF 0
    Harrison, Neil
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2005-03-23
    OF - secretary → CIF 0
  • 5
    Bush, Suzanne
    Financial Director
    Individual
    Officer
    2000-01-28 ~ 2002-04-18
    OF - secretary → CIF 0
  • 6
    Ai Jaber, Mohamed Bin Issa
    Company Director born in January 1959
    Individual (13 offsprings)
    Officer
    2006-01-31 ~ 2010-07-28
    OF - director → CIF 0
  • 7
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2008-03-17
    OF - director → CIF 0
    Brook, Richard James Harry
    Company Director
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2008-03-17
    OF - secretary → CIF 0
  • 8
    Stokes, James Patrick
    Finance Director born in May 1950
    Individual
    Officer
    2002-04-18 ~ 2002-04-30
    OF - director → CIF 0
  • 9
    Vere Nicoll, Charles Fiennes
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2002-04-18
    OF - director → CIF 0
  • 10
    Bonella, Richard John Murray
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-09-25
    OF - director → CIF 0
  • 11
    Dunning, Mary Louise Ann
    Director born in July 1953
    Individual
    Officer
    2002-04-30 ~ 2002-12-31
    OF - director → CIF 0
  • 12
    Williams, Brian Edward
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2006-01-31
    OF - director → CIF 0
  • 13
    Leask, Lesley
    Director born in February 1958
    Individual
    Officer
    2000-01-28 ~ 2001-12-10
    OF - director → CIF 0
  • 14
    Fray, Frances Marie
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2006-01-31
    OF - director → CIF 0
    Fray, Frances Marie
    Finance Director
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2006-01-31
    OF - secretary → CIF 0
  • 15
    25 North Row, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2002-04-18 ~ 2002-07-05
    PE - secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-11 ~ 2000-01-28
    PE - nominee-secretary → CIF 0
  • 17
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-11 ~ 2000-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BABY GRAND HOTELS LIMITED

Previous names
THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BABY GRAND HOTELS LIMITED
    Info
    THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
    KINDFRAME LIMITED - 2000-04-20
    Registered number 03904322
    78-80 Wigmore Street, London W1U 2SJ
    Private Limited Company incorporated on 2000-01-11 and dissolved on 2012-10-09 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.