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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
Active 5
  • 1
    Marsden, Robert William
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Geere, Simon Boyd
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Akram, Mansour
    Businessman born in September 1952
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Mcmullin, Roger
    Business Executive born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Bruen, John Kevin
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Watt, Robert Edward William Desmond
    Director born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Young, Steven Hao Ran
    Businessman born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Hedges, Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 7
    Gillibrand, Sydney
    Business Executive born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Subowo, Andru Bramantya
    Businessman born in August 1970
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Al Khalifa, Mohamed Isa
    Advisor born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Ojjeh, Abdulaziz
    Businessman born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Bradley, Russ Van Vleck
    Lawyer born in November 1941
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Rosset, Jacques Charles
    Managing Director born in July 1942
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

FARNBOROUGH HOTEL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FARNBOROUGH HOTEL LIMITED
    Info
    Registered number 11654667
    icon of address3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FARNBOROUGH HOTEL LIMITED
    S
    Registered number 11654667
    icon of addressBusiness Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TAG HOTEL LIMITED - 2019-10-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
    icon of address3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.