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
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 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
    Clark, Alan Philip
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - Director → CIF 0
  • 9
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2012-01-31 ~ 2012-05-08
    OF - Director → CIF 0
  • 10
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 13
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-13 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 14
    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
    2007-03-13 ~ 2007-03-13
    PE - Director → CIF 0
parent relation
Company in focus

MALMAISON HDV UNLIMITED

Previous names
MALMAISON HDV LIMITED - 2013-11-01
MWB MALMAISON CLG LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALMAISON HDV UNLIMITED
    Info
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    Registered number 06155181
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Unlimited Company incorporated on 2007-03-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MALMAISON HDV UNLIMITED
    S
    Registered number 06155181
    3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
    Unlimited Company in Uk Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.