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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hebborn, Steve James
    Non Executive Director born in July 1968
    Individual (35 offsprings)
    Officer
    2012-04-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Cook, Robert Barclay
    Chief Executive Office born in January 1966
    Individual (122 offsprings)
    Officer
    2010-12-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Garland, Howard Ivan
    Banker born in October 1965
    Individual (32 offsprings)
    Officer
    2005-07-25 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual (99 offsprings)
    Officer
    2007-03-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Shashou, Joseph Saleem
    Director born in July 1955
    Individual (131 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (304 offsprings)
    Officer
    2000-02-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Singh, Jagtar
    Director born in October 1958
    Individual (315 offsprings)
    Officer
    2000-02-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 9
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (47 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Koh, Teck Chuan
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Blurton, Andrew Francis
    Company Director born in May 1954
    Individual (217 offsprings)
    Officer
    2000-02-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Harper, Scott
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Tarling, James Joseph
    Fund Manager born in March 1977
    Individual (8 offsprings)
    Officer
    2012-01-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 14
    Choe, Peng Sum
    Director born in July 1960
    Individual (23 offsprings)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 15
    Cave, Ian Bruce
    Director born in May 1964
    Individual (175 offsprings)
    Officer
    2000-08-25 ~ 2012-02-16
    OF - Director → CIF 0
  • 16
    Roberts, Paul
    Finance Director born in March 1970
    Individual (81 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 17
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (228 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Robson, Gail
    Accountant born in March 1962
    Individual (197 offsprings)
    Officer
    2007-03-23 ~ 2012-02-08
    OF - Director → CIF 0
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2001-05-23 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 19
    Sanderson, Eric Fenton
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    2012-03-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 20
    Balfour-lynn, Richard Gary
    Company Director born in July 1953
    Individual (280 offsprings)
    Officer
    2000-02-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Harrison, John William
    Director born in March 1952
    Individual (144 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 23
    Trivedi, Hetal Dinesh
    Born in October 1978
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 24
    MHDV HOLDINGS (UK) LIMITED
    - now 08313187
    SNRDCO 3097 LIMITED - 2013-03-04
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2000-02-01 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 26
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2000-02-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 27
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 126 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Period: 2013-09-25 ~ now
Company number: 03917393
Registered names
MALMAISON HOTEL DU VIN HOLDINGS LIMITED - now 06172260... (more)
FINLAW 198 LIMITED - 2000-07-19 03681869... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MALMAISON HOTEL DU VIN HOLDINGS LIMITED
    Info
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2013-09-25
    MWB MALMAISON PROPERTIES LIMITED - 2013-09-25
    MWB AND SAS HOTELS LIMITED - 2013-09-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2013-09-25
    FINLAW 198 LIMITED - 2013-09-25
    Registered number 03917393
    3rd Floor 95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • MALMAISON HOTEL DU VIN HOLDINGS LIMITED
    S
    Registered number 03917393
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Limitd Liability in Uk Companies House, England
    CIF 1
    Limited Liability in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    HOTEL 123 LIMITED
    - now 03602049 14214132... (more)
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOTEL DU VIN EDINBURGH PROPERTY LIMITED
    - now 06156085
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
    - now 05990925
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HOTEL DU VIN TRADING LIMITED
    08960779
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
    - now 05990901
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
    - now 06172260 03917393... (more)
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    - now 05990905 06172260... (more)
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MALMAISON HDV UNLIMITED
    - now 06155181
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
    08960862 06155301
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MALMAISON HOTELS LIMITED
    - now 03532178
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MALMAISON TRADING LIMITED
    08960725 03932085
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.