logo
explain how to read the page

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 3
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, England
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Thomas, David Fraser
    Finance Director born in January 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (80 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 5
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 7
    Hodges, Simon
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 8
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM HOTEL HOLDINGS EMEA LIMITED

Previous name
BONEDRIFT LIMITED - 2003-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    Info
    BONEDRIFT LIMITED - 2003-02-20
    Registered number 04592877
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    S
    Registered number 4592877
    icon of addressVictoria House, Victoria Road, Horley, England, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    S
    Registered number 04592877
    icon of addressVictoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    DEXTERSPRING LIMITED - 2003-02-17
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.