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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 9
  • 1
    Ghalaie, Mehdi
    Born in November 1986
    Individual (25 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Salloum, Imad Ayoub
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Ploberger, Christian Manfred
    Hotelier born in June 1956
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Mountain, Diana
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 5
    Eckford, Matthew Alan
    Company Secretary born in March 1973
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Al-rabban, Mohammad Abdul Aziz Mk
    Director born in September 1991
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Ploberger, Rudolf Michael
    Hotel Owner/Operator born in July 1952
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2016-10-26
    OF - Director → CIF 0
  • 8
    BTC HOTELS LIMITED
    10426628
    63, Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ 2011-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BOW STREET HOTEL LIMITED

Period: 2010-12-08 ~ now
Company number: 07423555
Registered names
BOW STREET HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BOW STREET HOTEL LIMITED
    Info
    BERNERS HOTEL LIMITED - 2010-12-08
    Registered number 07423555
    28 Bow Street Covent Garden, London WC2E 7AW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-29 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 March 2026 and licensed under the Open Government Licence v3.0.