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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 13
  • 1
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    2005-02-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2004-03-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Haseth-portillo, Violeta Maria Goretti
    Director born in August 1950
    Individual (13 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    2004-03-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Smotlak, Alex
    Director born in February 1971
    Individual (140 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Kunova, Vladimira
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ 2012-01-03
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2004-03-09 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 8
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2005-02-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    46 State Street, 3rd Floor Albany, New York, 12207, Usa
    Corporate (53 offsprings)
    Officer
    2006-09-15 ~ 2009-01-02
    OF - Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-03-11 ~ 2006-09-15
    OF - Nominee Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-03-09 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 12
    UNITED SECRETARIES LTD
    06670458
    1st, Floor, 32 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2009-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2006-09-15 ~ 2009-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RIXOS MANAGEMENT UK LIMITED

Period: 2004-03-09 ~ 2015-01-20
Company number: 05068331
Registered name
RIXOS MANAGEMENT UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIXOS MANAGEMENT UK LIMITED
    Info
    Registered number 05068331
    1st Floor 32 Wigmore Street, London W1U 2RP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2015-01-20 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • RIXOS MANAGEMENT UK LIMITED
    S
    Registered number 05068331
    1st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIXOS HOTEL MANAGEMENT LLP
    - now OC313059
    RIXOS LLP
    - 2005-05-19 OC313059
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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