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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 23
  • 1
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Gordon Alexander Miles
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2013-07-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Aguilar, Juan Bernardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2012-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Harrison, Sean Piers
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2017-01-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Kruger, Lourie Johannes
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Zok, Sarmad
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Acar, Omer
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    Kandrac, Martin
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 11
    Broderick, Cristopher Kelly
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2015-08-12
    OF - Director → CIF 0
  • 12
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Rhazali, Kamal
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 14
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (90 offsprings)
    Officer
    2013-01-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Cadwell, Benjamin David
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    Henry, Charles
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2014-10-21
    OF - Director → CIF 0
  • 17
    Sharief, Irfan Abdul-khaliq
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 18
    Saab, Richard
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 19
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 20
    Fernandes, Ashley
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 21
    DUNWILCO (1783) LIMITED
    08334715 SC440783... (more)
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2012-12-18 ~ 2013-01-11
    OF - Director → CIF 0
    2012-12-18 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 23
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2012-12-18 ~ 2013-01-11
    OF - Director → CIF 0
parent relation
Company in focus

DUNWILCO (1784) LIMITED

Period: 2012-12-18 ~ now
Company number: 08334717
Registered name
DUNWILCO (1784) LIMITED - now SC440783... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • DUNWILCO (1784) LIMITED
    Info
    Registered number 08334717
    C/o Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • DUNWILCO (1784) LIMITED
    S
    Registered number 08334717
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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