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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (61 offsprings)
    Officer
    1999-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Kaur, Satwant
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Singh, Jasminder
    Born in April 1951
    Individual (42 offsprings)
    Officer
    (before 1992-03-27) ~ now
    OF - Director → CIF 0
  • 4
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Mr George Robinson Machan
    Born in August 1952
    Individual (58 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr George Robinson Machan (jnr)
    Born in May 1983
    Individual (58 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    Mr George Robinson Machan (junior)
    Born in May 1983
    Individual (58 offsprings)
    Person with significant control
    2018-05-24 ~ 2021-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr George Robinson Machan
    Born in August 1952
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Hart, Andrew
    Born in August 1947
    Individual (48 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Shashi Merag
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Shah, Shashi Merag
    Company Director born in January 1945
    Individual (32 offsprings)
    ~ 2005-01-21
    OF - Director → CIF 0
  • 9
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (19 offsprings)
    Officer
    ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Singh, Inderneel
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 11
    Singh, Bal Mohinder
    Company Director born in January 1927
    Individual (6 offsprings)
    Officer
    ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Singh, Herinder
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    (before 1992-03-27) ~ 2009-07-22
    OF - Director → CIF 0
  • 13
    Robson, Bryan Gair
    Company Director born in April 1934
    Individual (13 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (30 offsprings)
    Officer
    (before 1992-03-27) ~ now
    OF - Director → CIF 0
  • 15
    Dear, Krishma
    Born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Batts, David Nicholas
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
parent relation
Company in focus

EDWARDIAN GROUP LIMITED

Period: 1987-03-11 ~ now
Company number: 01316061
Registered names
EDWARDIAN GROUP LIMITED - now
PATENTGRADE LIMITED - 1987-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EDWARDIAN GROUP LIMITED
    Info
    PATENTGRADE LIMITED - 1987-03-11
    Registered number 01316061
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1977-06-02 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EDWARDIAN GROUP LIMITED
    S
    Registered number missing
    173, Cleveland Street, London, England, W1T 6QR
    Companies Act
    CIF 1
  • EDWARDIAN GROUP LIMITED
    S
    Registered number 1316061
    140, Bath Road, Harlington, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 2
  • EDWARDIAN GROUP LIMITED
    S
    Registered number 01316061
    140 Bath Road, Hayes, Middlesex, England, UB3 5AW
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ALEXANDRIAN HOTELS LIMITED
    - now 01524909
    DEPICT LIMITED - 1991-02-12
    173 Cleveland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BOND ST HOLDCO LTD - now
    EDWARDIAN EXCLUSIVE LTD
    - 2024-02-09 08735647
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EDWARDIAN CAMBRIDGE HOTEL LIMITED
    07790035
    Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EDWARDIAN CANARY WHARF PROPERTIES LIMITED
    07819907
    Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    EDWARDIAN COVENTRY LIMITED
    - now 02808124
    EDWARDIAN INTERNATIONAL (FINANCE) LTD - 2007-11-08
    METCORD LIMITED - 1993-08-31
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    EDWARDIAN FINANCE LTD
    08735650 02800972... (more)
    173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    EDWARDIAN GUILDFORD MANAGEMENT LTD
    - now 02937959 07702071
    PASTORIA HOTEL LIMITED - 2007-11-23
    COVERDARK LIMITED - 1995-02-09
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EDWARDIAN HOTELS LIMITED
    01009827
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    EDWARDIAN INVESTMENTS LTD
    08735649 08664048
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    EDWARDIAN LONDON LIMITED
    - now 04920377
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
    - now 02800972 01758683
    EDWARDIAN (FINANCE) LTD - 2004-12-23
    RIBBONTONE LIMITED - 1993-08-02
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    EDWARDIAN NEW FINANCE LIMITED
    - now 06544619 08664056... (more)
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    EDWARDIAN THEATRE ROYALE LTD
    08664028
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    HOSPITALITY INTERACTIVE LIMITED
    10371040
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    LONDON MAYFAIR TRADEMARK LIMITED
    - now 02807515
    EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
    BONDWAVE LIMITED - 1993-08-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    OLD MAY FAIR LIMITED
    - now 00031462
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    SUSSEX HOLDCO LTD - now
    EDWARDIAN SUSSEX LIMITED
    - 2024-02-10 13264769
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ 2024-01-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    SUSSEX OPCO LTD - now
    EDWARDIAN INTERNATIONAL HOTELS LTD
    - 2024-02-10 02808125
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    VANDERBILT HOLDCO LTD - now
    EDWARDIAN VANDERBILT LIMITED
    - 2024-02-09 13260357
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ 2024-01-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    VANDERBILT OPCO LTD - now
    VANDERBILT HOTELS LIMITED
    - 2024-02-10 02807950
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.