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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 19
  • 1
    Elias, Eduard Nikolaas
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2016-10-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Habelitz, Peter
    Chief Financial Officer born in December 1980
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Adair, Kelly Joanne
    Individual (29 offsprings)
    Officer
    2012-07-18 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 4
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2012-07-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 5
    Wagner, John Charles
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2016-10-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Rijntjes, Hidde
    Cfo born in June 1977
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Moore, Lee Francis
    Director born in August 1980
    Individual (79 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Von Bothmer, Robin
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Wagner, Richard Charles
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2025-02-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2012-07-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    Kye, Kyoung-kook
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Luscombe, Matthew Nicholas
    Company Director born in August 1977
    Individual (30 offsprings)
    Officer
    2019-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Reader, Jason Antony
    Director born in August 1972
    Individual (171 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2025-02-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 15
    PLATINUM NOMINEES LIMITED
    04412485
    54, Portland Place, London, England
    Active Corporate (9 parents, 64 offsprings)
    Officer
    2016-10-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    PANTA GARLICK HILL LTD
    16467223
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2016-10-23 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 18
    SN BIDCO LIMITED
    10398978
    54, Portland Place, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ 2025-12-19
    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
  • 19
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SN MELBOURNE STREET LIMITED

Period: 2012-07-18 ~ now
Company number: 08148614
Registered name
SN MELBOURNE STREET LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SN MELBOURNE STREET LIMITED
    Info
    Registered number 08148614
    Maya Capital Llp First Floor, 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 April 2026 and licensed under the Open Government Licence v3.0.