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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 3
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    OF - Director → CIF 0
  • 3
    HOLAW (435) LIMITED - 1998-10-15
    icon of address1st Floor, 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Harris, Michael Roderick
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Chief Executive born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Alnafisi, Ghazi
    Businessman born in November 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 5
    Al-usaimi, Anwer
    Businessman born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Froggatt, Richard Lindsay
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 7
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 8
    Croxson, Anthony Smeaton
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 9
    Doyle, Nicholas Sean
    Chartered Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 10
    Bushe, David Kendal Scott
    Property Consultant born in November 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 11
    Ruchniewicz, Peter Waclaw
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-10-22 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 13
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-10-22 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VR HOTEL (LUTON) LIMITED

Previous names
CUSTOMITEM LIMITED - 1997-11-13
KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • VR HOTEL (LUTON) LIMITED
    Info
    CUSTOMITEM LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1997-11-13
    Registered number 03453602
    icon of address1st Floor 35 Park Lane, London W1K 1RB
    Private Limited Company incorporated on 1997-10-22 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.