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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
    Duffy, Kingsley
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Late Dato Abdullah Shahrani
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ibrahim, Rosthman
    Executive Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
    Ibrahim, Rostman
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Houry, Christopher
    Individual (27 offsprings)
    Officer
    2007-04-11 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Duffy, Louise
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Tunku Aziz, Tunku Azlan
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Tysterman, Willem
    Individual (9 offsprings)
    Officer
    2005-12-13 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 9
    Shahrani, Shafiz
    Group Managing Director born in September 1979
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Finbarr O'connell
    Individual (1 offspring)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Duffy, Bryan Scott Alan
    Director born in March 1943
    Individual (32 offsprings)
    Officer
    2005-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Mark Christopher Ford
    Individual (1 offspring)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mohd Hanar, Mohamad Hasif Bin
    Managing Director born in July 1978
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Mohamad Hasif Bin Mohd Nahar
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D H WATERLOO HOTEL LIMITED

Period: 2005-12-13 ~ 2023-08-22
Company number: 05653355
Registered name
D H WATERLOO HOTEL LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-03-19
Administration ended on 2020-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2023-08-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • D H WATERLOO HOTEL LIMITED
    Info
    Registered number 05653355
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 and dissolved on 2023-08-22 (17 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.