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 4
  • 1
    Ball, Martyn
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2014-03-26 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2014-03-26 ~ 2017-06-04
    OF - Director → CIF 0
  • 3
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Foo, Valerie
    Director born in February 1974
    Individual
    Officer
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
    Info
    Registered number 08960862
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.