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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 8
  • 1
    Singh, Jasminder
    Born in April 1951
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Dear, Krishma
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Shashi Merag
    Born in January 1945
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Inderneel
    Born in July 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Andrew
    Born in August 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Wason, Vijay
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 8
    PATENTGRADE LIMITED - 1987-03-11
    icon of address173, Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Batts, David Nicholas
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 3
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Singh, Bal Mohinder
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Robson, Bryan Gair
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EDWARDIAN HOTELS LIMITED

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
    icon of address173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1971-05-03 (54 years 7 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
    icon of address140, 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
Active 6
  • 1
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    200,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    FLOYDCANE LIMITED - 1984-01-26
    icon of address173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    23,339 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    ALPENOAK LIMITED - 1987-02-18
    icon of address140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - 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.