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 4
  • 1
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 18
  • 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
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2011-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bibring, Michael Albert
    Company Director born in February 1955
    Individual (52 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2007-03-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Clark, Alan Philip
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - Director → CIF 0
  • 10
    Koh, Teck Chuan
    Director born in January 1960
    Individual
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2021-07-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Singh, Jagtar
    Born in September 1958
    Individual (58 offsprings)
    Officer
    2011-05-13 ~ 2012-05-08
    OF - Director → CIF 0
  • 13
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 14
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 17
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-07 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 18
    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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Previous name
FINLAW 548 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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    Info
    FINLAW 548 LIMITED - 2007-04-16
    Registered number 05990905
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    S
    Registered number 05990905
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Limited Company in Uk Companies House, England & Wales
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Limited Liability in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.