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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
    Mohamed, Maqboolali
    Director born in July 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Krais, Ashley Simon
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 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
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Kowalski, Adam Richard
    Senior Vice President born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    O'kelly, Bernard Patrick Joseph
    Legal Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 6
    Young, Robert Andrew
    Management born in February 1961
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Fish, Andrew John
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 9
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 10
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 11
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Williams, Mathew James
    Hotel General Manager born in August 1977
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Thomason, Richard Wooler
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Beveridge, Duncan Jeremy Graham
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 15
    Springham, Jim
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 16
    Adair, Kelly Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 17
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 19
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    icon of calendar 2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 22
    Veale, Mark
    Assistant Trust Manager born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressFirst Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-04-06 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 25
    icon of addressJubilee Buildings, First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (19 offsprings)
    Officer
    2006-10-06 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNUM HYDE PARK NOMINEE 2 LIMITED

Previous names
GLASSDRIVE LIMITED - 2001-09-24
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
Standard Industrial Classification
99999 - Dormant Company

  • MAGNUM HYDE PARK NOMINEE 2 LIMITED
    Info
    GLASSDRIVE LIMITED - 2001-09-24
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2001-09-24
    Registered number 04290057
    icon of address7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2001-09-19 (24 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.