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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 17
  • 1
    Chadwick, Nicholas Mark
    Born in November 1981
    Individual (107 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Penny, Christopher Scott Harrison
    Born in September 1987
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Tolley, Thomas Mark
    Born in July 1978
    Individual (125 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Dear, Krishma
    Director born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Kolbert, Simon
    Born in September 1989
    Individual (20 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Amrit, Mrs.
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Hart, Andrew
    Director born in August 1947
    Individual (48 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Robson, Bryan Gair
    Business Executive born in April 1934
    Individual (13 offsprings)
    Officer
    1993-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (61 offsprings)
    Officer
    2001-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Shah, Shashi Merag
    Director born in January 1945
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 12
    Singh, Jasminder
    Hotelier born in April 1951
    Individual (42 offsprings)
    Officer
    1993-04-20 ~ 2024-01-12
    OF - Director → CIF 0
  • 13
    Singh, Inderneel
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 14
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    1993-04-20 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 15
    SUSSEX HOLDCO LTD
    - now 13264769
    EDWARDIAN SUSSEX LIMITED - 2024-02-10 13264769
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 17
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    140, Bath Road, Hayes, Middx, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSSEX OPCO LTD

Period: 2024-02-10 ~ now
Company number: 02808125
Registered names
SUSSEX OPCO LTD - now
MERITGAIN LIMITED - 1993-08-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SUSSEX OPCO LTD
    Info
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 2024-02-10
    Registered number 02808125
    One, Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • EDWARDIAN INTERNATIONAL HOTELS LTD
    S
    Registered number 2808125
    140, Bath Road, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ 2023-11-02
    CIF 1 - 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.