111111111 WALDORF HOTEL INVESTMENT LIMITED | Parental, filial companies, and officers
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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 21
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Patel, Jitendra
    Individual (46 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2001-05-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Esmail, Nimet
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 9
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Whitby, Peter James
    Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 11
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2001-05-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 13
    Bhatia, Gulshan
    Company Director born in April 1933
    Individual (20 offsprings)
    Officer
    2007-12-03 ~ 2020-12-30
    OF - Director → CIF 0
  • 14
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 15
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-09-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Jetha, Shelina
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2005-03-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 20
    CHOICEZONE LIMITED
    06383849
    14, Chester Terrace, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDORF HOTEL INVESTMENT LIMITED

Period: 2007-12-05 ~ now
Company number: 04216905
Registered names
WALDORF HOTEL INVESTMENT LIMITED - now
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05 04216917... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • WALDORF HOTEL INVESTMENT LIMITED
    Info
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    Registered number 04216905
    14 Chester Terrace, London NW1 4ND
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.