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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 6
  • 1
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Wendy Jane
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Robin
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 4
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Mehta, Dipen Dilipkumar
    Senior Accountant born in January 1982
    Individual
    Officer
    2013-09-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Lawrence, Paul
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Ma, Philip King Huen
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Moye, Helen Jennifer
    Legal Counsel born in March 1956
    Individual
    Officer
    2007-10-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Rashdan, Bashar Jamil Barakat
    Legal Advisor born in July 1979
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 15
    Williams, Andrew George
    Company Director born in July 1965
    Individual
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 16
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 17
    Abu Rumman, Mohammed Adnan Salem
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 19
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 20
    Asheer, Salah
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-09-19
    OF - Director → CIF 0
  • 21
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (24 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 22
    Willing, Paul James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 24
    Townson, Neil David
    Company Director born in August 1960
    Individual (165 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Christensen, Matthew James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    2018-07-19 ~ 2022-03-30
    OF - Director → CIF 0
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (59 offsprings)
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 28
    Hill, Mary-ann Ann
    Lawyer born in November 1956
    Individual
    Officer
    2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 29
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 30
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (29 offsprings)
    Officer
    2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 31
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 32
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 33
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 35
    Filex Nominees Limited
    Individual
    Officer
    2004-08-25 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 36
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 37
    Moye, Stephen Charles
    Director born in May 1955
    Individual
    Officer
    2007-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Chaudhry, Mahmood Ahmad
    Chartered Conveyanc born in January 1976
    Individual
    Officer
    2006-05-31 ~ 2009-03-05
    OF - Director → CIF 0
  • 39
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 40
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 41
    Katna, Jayavardhan
    Accountant born in January 1978
    Individual
    Officer
    2012-12-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 42
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 43
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 45
    Norman, Philip
    Partner born in July 1967
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 46
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 47
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2007-12-03 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 48
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-25 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 49
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 125 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-31 ~ 2007-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PL HOTEL LIMITED

Previous names
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PL HOTEL LIMITED
    Info
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2006-06-05
    Registered number 05214268
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.