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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 29
  • 1
    Thomason, Richard Wooler
    Director born in February 1951
    Individual (35 offsprings)
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 2
    Kowalski, Adam Richard
    Senior Vice President born in October 1971
    Individual (33 offsprings)
    Officer
    2022-12-16 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Young, Robert Andrew
    Management born in February 1961
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Veale, Mark
    Assistant Trust Manager born in June 1976
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 5
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (29 offsprings)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (48 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (38 offsprings)
    Officer
    2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Krais, Ashley Simon
    Born in September 1962
    Individual (45 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Stewart John
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Williams, Mathew James
    Hotel General Manager born in August 1977
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Beveridge, Duncan Jeremy Graham
    Individual (35 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 12
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual (24 offsprings)
    Officer
    2006-04-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (33 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 15
    Thomas, David Owen
    Company Director born in July 1944
    Individual (39 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 (23 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Individual (23 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Fish, Andrew John
    Company Director born in December 1968
    Individual (85 offsprings)
    Officer
    2012-03-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 18
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 19
    Springham, Jim
    Banker born in April 1959
    Individual (19 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 21
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 22
    Adair, Kelly Joanne
    Individual (28 offsprings)
    Officer
    2012-03-30 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 23
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 24
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 25
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    OF - Nominee Secretary → CIF 0
  • 27
    MAYA HYDE PARK LIMITED
    07441319
    7, Albemarle Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    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
  • 28
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (23 offsprings)
    Officer
    2006-04-06 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 29
    Jubilee Buildings, First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (45 offsprings)
    Officer
    2006-10-06 ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNUM HYDE PARK NOMINEE 2 LIMITED

Period: 2002-11-08 ~ now
Company number: 04290057 04290014
Registered names
MAGNUM HYDE PARK NOMINEE 2 LIMITED - now 04290014
GLASSDRIVE LIMITED - 2001-09-24
Standard Industrial Classification
99999 - Dormant Company

  • MAGNUM HYDE PARK NOMINEE 2 LIMITED
    Info
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2002-11-08
    Registered number 04290057
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.