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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 16
  • 1
    O'callaghan, Joseph
    Accountant born in July 1963
    Individual (67 offsprings)
    Officer
    2011-08-08 ~ 2013-11-28
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (67 offsprings)
    Officer
    2009-03-16 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 2
    Geoghegan, Niall
    Director born in December 1958
    Individual (32 offsprings)
    Officer
    2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Jones, Richard William
    Finance Director born in February 1957
    Individual (189 offsprings)
    Officer
    2013-11-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (37 offsprings)
    Officer
    2007-07-27 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Finance Director
    Individual (38 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (273 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2019-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    2013-11-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 11
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-05-29 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2013-11-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (154 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2013-05-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Grainger, Robert William
    Individual (31 offsprings)
    Officer
    2007-07-27 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 16
    TOPLAND HOTELS (NO. 2) LIMITED 08760424 08760754... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HALLMARK HOTELS (IRVINE) LIMITED

Period: 2015-10-16 ~ 2021-02-25
Company number: 06327034
Registered names
HALLMARK HOTELS (IRVINE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-25
MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18 06327041... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HALLMARK HOTELS (IRVINE) LIMITED
    Info
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-10-16
    Registered number 06327034
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2021-02-25 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.