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 1
  • Said, Salim Ahmed
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Salim Ahmed Said
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Haria Shah, Palvi
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 2
    Dixit, Pravin
    Accountant
    Individual
    Officer
    1994-06-09 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 3
    Hussain, Salah Ali
    Hotel Manager born in July 1953
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Narula, Surina
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Stone, Max Lucas
    Director
    Individual (14 offsprings)
    Officer
    1993-06-09 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 6
    Sharma, Ravindra Nath
    Individual
    Officer
    2002-05-13 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 7
    Shah, Himanshu
    Individual (4 offsprings)
    Officer
    1997-04-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Sri Rajkumar, Murukaiyah
    Family Business born in June 1958
    Individual
    Officer
    2007-10-30 ~ 2008-02-21
    OF - Director → CIF 0
  • 9
    Narula, Manhad
    Student born in December 1982
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Manhad Narula
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Narula, Harpinder Singh
    Trading born in December 1953
    Individual
    Officer
    1997-11-27 ~ 2002-05-13
    OF - Director → CIF 0
    Narula, Arvinder Singh
    Company Director born in November 1969
    Individual
    Officer
    1993-06-09 ~ 2009-07-02
    OF - Director → CIF 0
    Narula, Arvinder Singh
    Individual
    Officer
    1998-07-01 ~ 2002-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WILLETT HOTEL LIMITED

Previous name
FINCHLARK LIMITED - 1993-06-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
27,000,000 GBP2023-06-30
27,000,000 GBP2022-06-30
Total Assets Less Current Liabilities
27,000,000 GBP2023-06-30
27,000,000 GBP2022-06-30
Creditors
Non-current
-26,999,998 GBP2023-06-30
-26,999,998 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • THE WILLETT HOTEL LIMITED
    Info
    FINCHLARK LIMITED - 1993-06-17
    Registered number 02824078
    65 Broadway, London E15 4BQ
    Private Limited Company incorporated on 1993-06-04 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THE WILLETT HOTEL LTD
    S
    Registered number 02824078
    8-10, Queensberry Place, London, England, SW7 2EA
    Limited Company in Uk
    CIF 1
  • THE WILLETT HOTEL LTD
    S
    Registered number 02824078
    8-10, Queensberry Place, Southkensington, London, United Kingdom, SW7 2EA
    Limited Company in Uk
    CIF 2
  • WILLETT HOTEL LTD
    S
    Registered number 02824078
    8-10, Queensberry Palce, Southkensington, London, United Kingdom, SW7 2EA
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CUMULUS VENTURES LIMITED - 1997-08-11
    6 Bruce Grove, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,500 GBP2017-06-30
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    65 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    697,235 GBP2023-06-30
    Person with significant control
    2016-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Hyverhall Barnet Gate, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,022,067 GBP2023-06-30
    Person with significant control
    2016-07-28 ~ 2016-08-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.