logo
explain how to read the page

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 10
  • 1
    Vose, Mark
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2025-05-04 ~ now
    OF - Director → CIF 0
    Vose, Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Cape, Jeremy David
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2012-12-19 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2012-11-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    MHG SENIOR HOLDCO LIMITED
    - now 08313647
    MAYBOURNE SENIOR HOLDCO LIMITED - 2012-12-20
    27, Knightsbridge, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    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
  • 10
    COROIN LIMITED
    05091711
    27 Knightsbridge, London
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ 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
parent relation
Company in focus

MHG SENIOR BORROWER LIMITED

Period: 2012-12-20 ~ now
Company number: 08313665
Registered names
MHG SENIOR BORROWER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MHG SENIOR BORROWER LIMITED
    Info
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    Registered number 08313665
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MHG SENIOR BORROWER LIMITED
    S
    Registered number 08313665
    27, Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • MHG SENIOR BORROWER LIMITED
    S
    Registered number 08313665
    41-43 Brook Street, Mayfair, London, W1K 4HJ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THE BERKELEY HOTEL LIMITED
    - now 03669260
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.