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.
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Esmail, Nimet
Born in July 1958Individual (18 offsprings)Officer2008-01-01 ~ nowOF - Director → CIF 0Ms Nimet Esmail
Born in July 1958Individual (18 offsprings)Person with significant control2025-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Bhatia, Asif
Director born in March 1969Individual (9 offsprings)Officer1998-07-06 ~ 2013-09-30OF - Director → CIF 0 - 4
Bhatia, Gulshan
Company Director born in April 1933Individual (20 offsprings)Officer1998-06-16 ~ 2020-12-30OF - Director → CIF 0Mrs Gulshan Bhatia
Born in April 1933Individual (20 offsprings)Person with significant control2016-04-06 ~ 2025-03-27PE - Ownership of shares – 75% or more → CIF 0 - 5
Jetha, Shelina
Born in September 1961Individual (19 offsprings)Officer2008-01-01 ~ nowOF - Director → CIF 0Jetha, Shelina
Individual (19 offsprings)Officer1998-07-06 ~ nowOF - Secretary → CIF 01998-06-16 ~ 1998-07-06OF - Secretary → CIF 0Mrs Shelina Jetha
Born in September 1961Individual (19 offsprings)Person with significant control2025-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1998-05-13 ~ 1998-06-16OF - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1998-05-13 ~ 1998-06-16OF - Nominee Secretary → CIF 0
PRESTMADE LIMITED
Registered name
Standard Industrial Classification
- Registered number 03562606
PRESTMADE LIMITED
Info14 Chester Terrace, London NW1 4NDPRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-13CIF 0 PRESTMADE LIMITED
SRegistered number 356260614 Chester Terrace, Chester Terrace, London, United Kingdom, NW1 4NDPrivate Limited Company in England And Wales, United KingdomCIF 1PRESTMADE LIMITED
SRegistered number 356260614, Chester Terrace, London, England, NW1 4NDEngland And Wales in England And Wales, United KingdomCIF 2 CIF 3
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CHELSEA PRESTMADE LIMITED
0590539514 Chester Terrace, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 2
CRANEFIELD LIMITED
1027711014 Chester Terrace, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-07-13 ~ 2016-08-23CIF 8 - Ownership of shares – 75% or more → OE - 3
GREAT WESTERN HOTELS LIMITED
0296829614 Chester Terrace, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-10-01CIF 2 - Ownership of shares – 75% or more → OE - 466GQS LIMITED - 2015-10-2714 Chester Terrace, LondonDissolved Corporate (5 parents)Person with significant control2016-05-25 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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MUIRGOLD LIMITED
0133207614 Chester Terrace, LondonActive Corporate (6 parents)Person with significant control2016-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
TOWER HILL HOLDINGS LTD
1033925414 Chester Terrace, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-08-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7LONDON PLAZA HOTELS LIMITED - 1998-06-1914 Chester Terrace, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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WOBURN PROPERTIES LTD
0866876214 Chester Terrace, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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