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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 34
  • 1
    Russell, Nicholas David
    Director born in November 1975
    Individual (32 offsprings)
    Officer
    2021-11-02 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Abdulaziz, Rabea
    Born in February 1988
    Individual (21 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Richard
    Born in August 1936
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    O'tighearnaigh, Cormac
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2008-04-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Gallagher, John
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 6
    Coker, Robert
    Individual (16 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Secretary → CIF 0
    2001-05-11 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 7
    Wood, Simon Christopher
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2001-05-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 8
    Macquillan, Paul
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2002-04-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Jerushalmi, Sivan
    Born in May 1980
    Individual (53 offsprings)
    Officer
    2019-11-15 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Brennan, John Joseph
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2008-12-04 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Geoghegan, Niall
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ 2007-04-02
    OF - Director → CIF 0
    Geoghegan, John Niall
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2007-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2018-07-04
    OF - Director → CIF 0
    Gallagher, Michael
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 13
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2016-08-17 ~ 2017-12-20
    OF - Director → CIF 0
    Guy, Darren William
    Individual (144 offsprings)
    Officer
    2013-10-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 14
    Jordan, Linda Ann
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 15
    King, Patrick
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Daly, Seamus
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 17
    Horthy, Sharif Istvan
    Born in January 1941
    Individual (18 offsprings)
    Officer
    2001-05-11 ~ 2002-02-22
    OF - Director → CIF 0
  • 18
    Quigley, Thomas Kelly
    Born in November 1962
    Individual (43 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Director → CIF 0
  • 19
    Johnston, Stephen Valentine
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ 2007-08-22
    OF - Director → CIF 0
    Johnston, Stephen Valentine
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 20
    Dowd, Thomas
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 21
    Turner, Adrian
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 22
    Mccann, Patrick Anthony
    Born in September 1951
    Individual (27 offsprings)
    Officer
    2002-04-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Dimitriadis, Christos
    Born in January 1971
    Individual (209 offsprings)
    Officer
    2018-07-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 24
    Rugard, Jonathan
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 25
    Baruch, Guy David
    Born in August 1969
    Individual (47 offsprings)
    Officer
    2018-12-13 ~ 2020-05-01
    OF - Director → CIF 0
  • 26
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2007-06-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 27
    Nelson, Elizabeth Ann Mary
    Born in March 1938
    Individual (10 offsprings)
    Officer
    2002-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2018-07-04 ~ 2018-12-20
    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
  • 30
    LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
    JURYS HOTEL MANAGEMENT (UK) LIMITED
    - 2022-10-28 03447849
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED
    - 2002-10-14
    245, Broad Street, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    8 Raglan Road, Ballsbridge, Dublin 4, Ireland
    Corporate (5 offsprings)
    Officer
    2007-06-14 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 33
    HPREF II CONRAD HOLDINGS 1 LIMITED
    15862187 15862271
    42-44, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    K2 HOSPITALITY (UK) LIMITED
    - now 11282463
    K2 HOSPITALITY LIMITED - 2018-12-12
    2nd Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-08-16
    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
parent relation
Company in focus

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED

Period: 2001-05-15 ~ now
Company number: 04215209
Registered names
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED - now
Recent 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
    42-44 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
    S
    Registered number 04215209
    42-44, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DT CHELSEA OPCO LIMITED
    13570858
    42-44 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.