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 3
  • 1
    Roeun, Meardey
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Liu, Leonard Chuan Yuan
    Director born in October 1994
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 3
    Sigma House, Oak View Close, Torquay, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wong Thomas, Joey Ai Lin
    Solicitor born in February 1981
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Millet, Jonathan James
    Director born in December 1980
    Individual (58 offsprings)
    Officer
    2018-08-07 ~ 2020-10-23
    OF - director → CIF 0
  • 3
    Thiessen, Jueane
    Accountant born in June 1974
    Individual (36 offsprings)
    Officer
    2015-11-10 ~ 2021-12-23
    OF - director → CIF 0
  • 4
    Kow, Jason Hann Jeic
    Director born in April 1980
    Individual (32 offsprings)
    Officer
    2020-10-23 ~ 2021-12-23
    OF - director → CIF 0
  • 5
    Koh, Wee Meng
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2021-12-23 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Aravindan, Periakaruppan
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2021-12-23 ~ 2022-03-18
    OF - director → CIF 0
  • 7
    Slimming, Paul Richard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2018-01-09
    OF - director → CIF 0
  • 8
    Leitch, Matthew John
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2018-08-16
    OF - director → CIF 0
  • 9
    O'connell, Patrick Sean
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2017-01-05
    OF - director → CIF 0
parent relation
Company in focus

GP HOTEL FORUM PARENT LIMITED

Previous name
QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GP HOTEL FORUM PARENT LIMITED
    Info
    QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
    Registered number 09865105
    Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF
    Private Limited Company incorporated on 2015-11-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • QUEENSGATE BOW UK PARENT LIMITED
    S
    Registered number 09865105
    8, Hill Street, London, England, W1J 5NG
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.