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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 4
  • 1
    Krais, Ashley Simon
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04 SC136843, 04104671
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    7, Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Adair, Kelly Joanne
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 2
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual
    Officer
    2006-04-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Fish, Andrew John
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Beveridge, Duncan Jeremy Graham
    Individual (15 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 5
    Veale, Mark
    Assistant Trust Manager born in June 1976
    Individual (10 offsprings)
    Officer
    2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 6
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Davies, Stewart John
    Chief Executive born in December 1965
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 11
    Springham, Jim
    Banker born in April 1959
    Individual
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 12
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (9 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 14
    Kowalski, Adam Richard
    Senior Vice President born in October 1971
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    O'kelly, Bernard Patrick Joseph
    Legal Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Williams, Mathew James
    Hotel General Manager born in August 1977
    Individual
    Officer
    2023-07-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual
    Officer
    2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 20
    Young, Robert Andrew
    Management born in February 1961
    Individual
    Officer
    2012-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 21
    Thomason, Richard Wooler
    Director born in February 1951
    Individual
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 22
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual
    Officer
    2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 23
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-04-06 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    PE - Nominee Secretary → CIF 0
  • 25
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (20 offsprings)
    Officer
    2006-10-06 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNUM HYDE PARK NOMINEE 1 LIMITED

Linked company numbers found in government register: 04290014, 04290057
Previous names
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08 04290057
GARDENDALE LIMITED - 2001-09-24
Standard Industrial Classification
99999 - Dormant Company

  • MAGNUM HYDE PARK NOMINEE 1 LIMITED
    Info
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2002-11-08
    Registered number 04290014
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.