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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
Active 3
  • 1
    Abdulaziz, Rabea
    Born in February 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Rugard, Jonathan
    Born in August 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address42-44, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Horthy, Sharif Istvan
    Company Director born in January 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Hooper, Richard
    Banker born in August 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Wood, Simon Christopher
    Chartered Surveyor born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 4
    O'tighearnaigh, Cormac
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Russell, Nicholas David
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Johnston, Stephen Valentine
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2007-08-22
    OF - Director → CIF 0
    Johnston, Stephen Valentine
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 7
    Brennan, John Joseph
    Ceo born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Nelson, Elizabeth Ann Mary
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Guy, Darren
    Finance Director born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2017-12-20
    OF - Director → CIF 0
    Guy, Darren William
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 10
    Gallagher, John
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 11
    Quigley, Thomas Kelly
    Corporate Financier born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Jordan, Linda Ann
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 13
    Turner, Adrian
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 14
    Coker, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2001-05-11
    OF - Secretary → CIF 0
    icon of calendar 2001-05-11 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 15
    Mccann, Patrick Anthony
    Hotelier born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    King, Patrick
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-07-04
    OF - Director → CIF 0
    Gallagher, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 18
    Dimitriadis, Christos
    Director born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 19
    Geoghegan, Niall
    Marketing Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-04-02
    OF - Director → CIF 0
    Geoghegan, John Niall
    Chief Executive Jurys Inns Gro born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Jerushalmi, Sivan
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-11-02
    OF - Director → CIF 0
  • 21
    Daly, Seamus
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 22
    Baruch, Guy David
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-05-01
    OF - Director → CIF 0
  • 23
    Macquillan, Paul
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Dowd, Thomas
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 25
    Bradley, Pauline Anne
    Financier born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 26
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2018-07-04 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address8 Raglan Road, Ballsbridge, Dublin 4, Ireland
    Corporate
    Officer
    2007-06-14 ~ 2007-08-22
    PE - Secretary → CIF 0
  • 28
    LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    icon of address245, Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
  • 30
    K2 HOSPITALITY LIMITED - 2018-12-12
    icon of address2nd Floor, 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2024-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Previous name
OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
    Info
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    Registered number 04215209
    icon of address42-44 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
    S
    Registered number 04215209
    icon of address42-44, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.