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
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    SNRDCO 3097 LIMITED - 2013-03-04
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Sanderson, Eric Fenton
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Harrison, John William
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-03-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 6
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-08-25 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-02-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Robson, Gail
    Accountant born in February 1962
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2012-02-08
    OF - Director → CIF 0
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 9
    Hebborn, Steve James
    Non Executive Director born in July 1968
    Individual (24 offsprings)
    Officer
    2012-04-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2000-02-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 11
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 12
    Cook, Robert Barclay
    Chief Executive Office born in January 1966
    Individual (18 offsprings)
    Officer
    2010-12-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Koh, Teck Chuan
    Director born in January 1960
    Individual
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Shashou, Joseph Saleem
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 15
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2021-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 16
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2000-02-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 18
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 19
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Garland, Howard Ivan
    Banker born in September 1965
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Tarling, James Joseph
    Fund Manager born in March 1977
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2012-12-11
    OF - Director → CIF 0
  • 22
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 23
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-01 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 24
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2000-02-01 ~ 2000-02-08
    PE - Director → CIF 0
parent relation
Company in focus

MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Previous names
MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
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 - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    Registered number 03917393
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2000-02-01 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 11
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 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 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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.