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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 8
  • 1
    Mccay, Darrel Vaughn
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Harbach, Paul John
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Foley, Matthew
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Greybanks, Carl
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Jones, Matthew Paul
    Accountant born in April 1962
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2020-12-16
    OF - Director → CIF 0
    Jones, Matthew Paul
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 6
    Mr Mohamed Mohamed Farid Fouad Khamis
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mohamed Farid Fouad Khamis
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Khamis, Yasmine
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Riley, Michael Joseph
    President/ Ceo born in March 1964
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ 2017-03-02
    OF - Director → CIF 0
parent relation
Company in focus

OW HOSPITALITY GLOBAL LIMITED

Period: 2013-05-08 ~ now
Company number: 08520844
Registered name
OW HOSPITALITY GLOBAL LIMITED - now
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
99 GBP2024-12-31
99 GBP2023-12-31
Current Assets
99 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OW HOSPITALITY GLOBAL LIMITED
    Info
    Registered number 08520844
    5th Floor 15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • OW HOSPITALITY GLOBAL LIMITED
    S
    Registered number 08520844
    5th Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OW HOSPITALITY LIMITED
    - now 04573581
    OW HOSPITALITY WEAVERS LIMITED - 2010-12-09
    CAMBRIDGE WEAVERS LIMITED - 2010-11-24
    DREAMCOUNT LIMITED - 2003-01-21
    5th Floor 15 Whitehall, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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