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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 8
  • 1
    Raggett, Jonathan James
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Dovey, Sarah Helen
    Company Secretary
    Individual (17 offsprings)
    Officer
    2002-07-01 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 3
    Royce, Simon David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Royce, Simon David
    Individual (15 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Tollman, Brett Gideon
    Director born in August 1961
    Individual (33 offsprings)
    Officer
    2000-05-19 ~ 2002-10-10
    OF - Director → CIF 0
    2007-12-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Tollman, Michael
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2000-05-19 ~ 2002-07-01
    OF - Director → CIF 0
    Tollman, Michael
    Director
    Individual (20 offsprings)
    Officer
    2000-05-19 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    O'hana, Victoria Tollman
    Company Director born in March 1963
    Individual (49 offsprings)
    Officer
    2002-10-10 ~ 2023-12-08
    OF - Director → CIF 0
    Ms Victoria Etta Tollman O'hana
    Born in March 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    CHESTERFIELD (MAYFAIR) LIMITED
    - now 01790977
    RELICJET LIMITED - 1984-09-21
    14, Grosvenor Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

41 BUCKINGHAM PALACE ROAD LIMITED

Period: 2000-05-19 ~ now
Company number: 03997212
Registered name
41 BUCKINGHAM PALACE ROAD LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • 41 BUCKINGHAM PALACE ROAD LIMITED
    Info
    Registered number 03997212
    14 Grosvenor Place Grosvenor Place, London SW1X 7HH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 March 2026 and licensed under the Open Government Licence v3.0.