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 3
  • 1
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 3
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor, 95 Cromwell Road, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2007-03-13 ~ 2008-04-11
    OF - director → CIF 0
  • 3
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - director → CIF 0
  • 4
    Robson, Gail
    Accountant born in February 1962
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2012-07-09
    OF - director → CIF 0
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2012-07-09
    OF - secretary → CIF 0
  • 5
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2012-05-08 ~ 2012-12-11
    OF - director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2007-03-13 ~ 2010-01-12
    OF - director → CIF 0
  • 7
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - director → CIF 0
  • 8
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2012-01-31 ~ 2012-05-08
    OF - director → CIF 0
  • 9
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - director → CIF 0
  • 10
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - director → CIF 0
  • 11
    15, Appold Street, London, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - secretary → CIF 0
  • 12
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-07 ~ 2013-06-26
    PE - secretary → CIF 0
  • 13
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-11-07 ~ 2007-03-13
    PE - director → CIF 0
parent relation
Company in focus

MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED

Previous name
FINLAW 549 LIMITED - 2007-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
    Info
    FINLAW 549 LIMITED - 2007-04-16
    Registered number 05990901
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2006-11-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
    S
    Registered number 05990901
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Limited Liability in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.