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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
    Kunova, Vladimira
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2009-01-02 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    2005-02-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2004-03-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2004-03-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Smotlak, Alex
    Born in February 1971
    Individual (150 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Haseth-portillo, Violeta Maria Goretti
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2004-03-09 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 8
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 103 offsprings)
    Officer
    2006-09-15 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 9
    UNITED SECRETARIES LTD
    06670458
    1st, Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 67 offsprings)
    Officer
    2009-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2004-03-09 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 11
    46 State Street, 3rd Floor Albany, New York, 12207, Usa
    Corporate (73 offsprings)
    Officer
    2006-09-15 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2005-02-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2004-03-11 ~ 2006-09-15
    OF - Nominee 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.