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
    Krais, Ashley Simon
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
  • 2
    Mohamed, Maqboolali
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2023-02-10 ~ now
    OF - director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2022-12-16 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2017-05-04
    OF - director → CIF 0
  • 2
    Adair, Kelly Joanne
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2022-12-16
    OF - secretary → CIF 0
  • 3
    Tunney, Michael Gerard
    Director born in August 1952
    Individual (28 offsprings)
    Officer
    2010-11-16 ~ 2012-03-09
    OF - director → CIF 0
    Tunney, Michael
    Individual (28 offsprings)
    Officer
    2011-11-29 ~ 2012-03-09
    OF - secretary → CIF 0
  • 4
    Williams, Mathew James
    Director born in August 1977
    Individual
    Officer
    2023-07-05 ~ 2024-03-01
    OF - director → CIF 0
  • 5
    Lawrence, David
    Director born in February 1975
    Individual
    Officer
    2010-11-16 ~ 2011-08-23
    OF - director → CIF 0
    Lawrence, David
    Individual
    Officer
    2010-11-16 ~ 2011-11-29
    OF - secretary → CIF 0
  • 6
    Kowalski, Adam Richard
    Senior Vice President born in October 1971
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ 2023-02-10
    OF - director → CIF 0
  • 7
    Fish, Andrew John
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2019-01-11
    OF - director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2010-11-16 ~ 2010-11-17
    PE - director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2010-11-16 ~ 2010-11-17
    PE - secretary → CIF 0
parent relation
Company in focus

MAYA HYDE PARK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MAYA HYDE PARK LIMITED
    Info
    Registered number 07441319
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2010-11-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • MAYA HYDE PARK LIMITED
    S
    Registered number 07441319
    7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.