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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 23
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (78 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2023-07-25 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2007-03-13 ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2011-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Nisbett, Paul Sandle
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2007-03-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Koh, Teck Chuan
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Choe, Peng Sum
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Robson, Gail
    Born in February 1962
    Individual (251 offsprings)
    Officer
    2007-03-23 ~ 2012-07-09
    OF - Director → CIF 0
    Robson, Gail
    Individual (251 offsprings)
    Officer
    2007-03-13 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 13
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Bakker, Gustaaf Franciscus Joseph
    Born in March 1961
    Individual (48 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Clark, Alan Philip
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - Director → CIF 0
  • 16
    Chan, Boon Kiong
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    OF - Director → CIF 0
  • 18
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2011-05-13 ~ 2012-05-08
    OF - Director → CIF 0
  • 19
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 292 offsprings)
    Officer
    2006-11-07 ~ 2007-03-13
    OF - Director → CIF 0
  • 20
    MALMAISON HOTEL DU VIN HOLDINGS LIMITED
    - now 03917393 06172260... (more)
    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 (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    WFW LEGAL SERVICES LIMITED
    01648390
    15, Appold Street, London, England
    Active Corporate (20 parents, 141 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 22
    MALMAISON HDV UNLIMITED
    - now 06155181
    MWB MALMAISON CLG LIMITED - 2013-11-01
    MALMAISON HDV LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2006-11-07 ~ 2013-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Period: 2007-04-16 ~ now
Company number: 05990905 06172260... (more)
Registered names
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED - now 06172260... (more)
FINLAW 548 LIMITED - 2007-04-16 05694229... (more)
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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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
  • MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
    S
    Registered number 05990905
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Limited Liability in Uk Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MALMAISON AND HOTEL DU VIN LIMITED
    - now 06155301 08960862
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
    - now 06155144
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NEW LIGHT HOTELS LIMITED
    06348161
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
    - now 05404936
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.