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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 22
  • 1
    Fombonne, Eric Julien Adrien
    Rgm France And Belgium born in November 1960
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Theseira, Benett Maximillian
    Chief Corporate And Investment born in November 1964
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Rieck, Erwin Joseph
    Ceo born in April 1943
    Individual (39 offsprings)
    Officer
    2004-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Carre, Frederic
    Regional General Manager born in August 1977
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hollants Van Loocke, Rebecca Catherine
    Vp Operations Uk born in August 1963
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Ling, Stanley
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Yeong, Lai Meng
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Chew, Hazel Siew Cheng
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Ong, Kian Tiong Alfred
    Head, Global Operations born in November 1963
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Sutton, Nicholas Nelson
    Company Director born in August 1969
    Individual (99 offsprings)
    Officer
    2001-12-18 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Chong, Kee Hiong
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    Lee, Gerald
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Lee, Ngok Wai
    Managing Director Europe born in December 1974
    Individual (14 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Gawthorpe, Simon David
    Project Manager born in May 1971
    Individual (37 offsprings)
    Officer
    2003-01-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Aladwani, Ibrahim
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Haworth, Benjamin
    Chartered Accountant born in January 1982
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Leong, Brian
    Managing Director born in November 1941
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Tan, Choon Kwang
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Minashi, Mark Anthony
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2001-12-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2004-07-30 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-10-16 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-10-16 ~ 2001-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ASCOTT MAYFAIR OPERATING LIMITED

Period: 2001-12-10 ~ 2025-08-26
Company number: 04305222
Registered names
THE ASCOTT MAYFAIR OPERATING LIMITED - Dissolved
HACKREMCO (NO.1873) LIMITED - 2001-12-10 03994793... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THE ASCOTT MAYFAIR OPERATING LIMITED
    Info
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    Registered number 04305222
    7/21 Goswell Road, London EC1M 7AH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2025-08-26 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-21
    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.