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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 14
  • 1
    Batts, David Nicholas
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 2
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Dear, Krishma
    Born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Bal Mohinder
    Company Director born in January 1927
    Individual (6 offsprings)
    Officer
    ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Andrew
    Born in August 1947
    Individual (48 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Bryan Gair
    Company Director born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (61 offsprings)
    Officer
    2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Shah, Shashi Merag
    Born in January 1945
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (19 offsprings)
    Officer
    ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Singh, Jasminder
    Born in April 1951
    Individual (42 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Singh, Inderneel
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 14
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    173, Cleveland Street, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDWARDIAN HOTELS LIMITED

Period: 1971-05-03 ~ now
Company number: 01009827
Registered name
EDWARDIAN HOTELS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDWARDIAN HOTELS LIMITED
    Info
    Registered number 01009827
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1971-05-03 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EDWARDIAN HOTELS LIMITED
    S
    Registered number 1009827
    140, Bath Road, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CLEFTFIELD LIMITED
    01632452
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DICETASK LIMITED
    01937880
    173 Cleveland Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EDWARDIAN MANAGEMENT GUILDFORD LIMITED
    07702071 02937959
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    EDWARDIAN MANAGEMENT SERVICES LIMITED
    - now 01758683 02800972
    FLOYDCANE LIMITED - 1984-01-26
    173 Cleveland Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    EDWARDIAN NEW PROVIDENCE WHARF LIMITED
    05402462
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MOUNTBATTEN HOTELS LIMITED
    - now 01295353
    ALPENOAK LIMITED - 1987-02-18
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.