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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 11
  • 1
    Kaye, David Robert
    Director born in November 1977
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ 2013-10-01
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (67 offsprings)
    Officer
    2009-02-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Procopis, Peter
    Finance Director born in September 1966
    Individual (35 offsprings)
    Officer
    2009-02-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Campbell, Colin John
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2005-03-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2005-03-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (38 offsprings)
    Officer
    2007-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (55 offsprings)
    Officer
    2009-02-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Marcovecchio, Massimo Mario
    Director born in May 1965
    Individual (53 offsprings)
    Officer
    2005-03-09 ~ 2008-07-22
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-03-01 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2005-03-01 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2005-03-01 ~ 2005-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOTELS WALTON HALL LIMITED

Company number: 05379172
Registered names
PARAMOUNT HOTELS WALTON HALL LIMITED - Dissolved
NEWINCCO 421 LIMITED - 2005-03-09 07708694, 07405250, 04680818... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PARAMOUNT HOTELS WALTON HALL LIMITED
    Info
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-04-21
    Registered number 05379172
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2015-12-17 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.