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
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (90 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Christopher Scott Harrison
    Company Director born in September 1987
    Individual (20 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Singh, Inderneel
    Director born in July 1984
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (26 offsprings)
    Officer
    2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Singh, Amrit, Mrs.
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Hart, Andrew
    Director born in August 1947
    Individual (21 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Shah, Shashi Merag
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    2014-03-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Robson, Bryan Gair
    Business Executive born in April 1934
    Individual
    Officer
    1993-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Dear, Krishma
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2022-03-08 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Wason, Vijay
    Company Secretary born in January 1948
    Individual (27 offsprings)
    Officer
    2014-03-18 ~ 2024-01-12
    OF - Director → CIF 0
    Wason, Vijay
    Individual (27 offsprings)
    Officer
    1993-04-20 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 10
    Singh, Jasminder
    Hotelier born in April 1951
    Individual (26 offsprings)
    Officer
    1993-04-20 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

BOND ST OPCO LTD

Previous names
EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
TOWERSHIELDS LIMITED - 1993-08-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BOND ST OPCO LTD
    Info
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    Registered number 02807960
    One, Berkeley Street, London W1J 8DJ
    Private Limited Company incorporated on 1993-04-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.