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
    Niraula, Sapna
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - director → CIF 0
    Niraula, Sapna
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - secretary → CIF 0
  • 2
    Arora, Sunita
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 3
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    1997-10-30 ~ 2001-01-31
    OF - director → CIF 0
  • 2
    Arora, Subash Chander
    Director
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2001-01-31
    OF - secretary → CIF 0
    2006-06-22 ~ 2015-01-05
    OF - secretary → CIF 0
  • 3
    Roda, Sanjeev Kumar
    Director born in July 1969
    Individual (37 offsprings)
    Officer
    2006-06-22 ~ 2012-01-16
    OF - director → CIF 0
  • 4
    Smith, Lyn Elizabeth Mary
    Individual (7 offsprings)
    Officer
    2001-09-15 ~ 2006-07-20
    OF - secretary → CIF 0
  • 5
    Hudson, Timothy Philip Owen
    Sales Director born in April 1965
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2006-06-22
    OF - director → CIF 0
  • 6
    Smith, Paul James
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2010-03-31
    OF - director → CIF 0
    Smith, Paul James
    Company Director
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-09-15
    OF - secretary → CIF 0
  • 7
    Smith, Martyn
    Company Director born in March 1956
    Individual
    Officer
    2001-01-31 ~ 2006-06-22
    OF - director → CIF 0
  • 8
    Morris, Guy Christopher Ronald
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2012-01-16
    OF - director → CIF 0
  • 9
    Niraula, Kaushal
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2019-11-11
    OF - director → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-10-30 ~ 1997-10-30
    PE - nominee-director → CIF 0
  • 11
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-30 ~ 1997-10-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE HEATHROW HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE HEATHROW HOTEL LIMITED
    Info
    Registered number 03458007
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 1997-10-30 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.