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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 20
  • 1
    Zahn, Vincent Joseph
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Chesky, Iii, Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Chesky, Ii, Francis
    Interim General Counsel, Hard Rock International born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Hughes, James
    Estates Director born in June 1963
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 4
    Fernandez Lorden, Anibal
    Senior Vice President Café Division Hard Rock Int. born in February 1969
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    Officer
    2006-08-01 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2006-08-01 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 6
    Du Mayne, Alexander
    Individual (30 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (82 offsprings)
    Officer
    2006-08-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Ray, Michael Edward
    Chartered Accountant born in June 1963
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ 2021-05-25
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 9
    Martino, Eric Vincent
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2009-07-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Sugar, Simon
    Company Director born in June 1969
    Individual (75 offsprings)
    Officer
    2006-08-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Pellow, David Stuart
    Senior Vice President born in May 1976
    Individual (7 offsprings)
    Officer
    2021-09-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Aucott, Matthew Russell
    Director born in November 1966
    Individual (150 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (67 offsprings)
    Officer
    2006-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Cohen, Andrew Norman
    Chartered Surveyor born in February 1961
    Individual (41 offsprings)
    Officer
    2006-08-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 17
    Hincer, Ilkim
    Attorney born in April 1970
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    5701, Stirling Road, Davie, Fl 33314, United States
    Corporate (5 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 19
    SEMINOLE HARD ROCK UK LIMITED
    - now 06088359
    NEWINCCO 670 LIMITED - 2007-02-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

148-150 OPL MANAGEMENT LIMITED

Period: 2021-05-07 ~ now
Company number: 05893262
Registered names
148-150 OPL MANAGEMENT LIMITED - now
AMSPROP (NO. 4) LIMITED - 2007-11-01 05891745... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

  • 148-150 OPL MANAGEMENT LIMITED
    Info
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2021-05-07
    AMSPROP (NO. 4) LIMITED - 2021-05-07
    Registered number 05893262
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.