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 6
  • 1
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    1999-12-20 ~ now
    OF - director → CIF 0
  • 2
    Roda, Sanjeev Kumar
    It And Procurement Consultant born in July 1969
    Individual (37 offsprings)
    Officer
    2005-04-21 ~ now
    OF - director → CIF 0
  • 3
    Brown, Carlton Jeffrey
    Chartered Accountant born in April 1972
    Individual (40 offsprings)
    Officer
    2010-06-15 ~ now
    OF - director → CIF 0
  • 4
    Arora, Sanjay
    Company Director born in July 1989
    Individual (67 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 5
    Arora, Sunita
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    1999-12-20 ~ now
    OF - director → CIF 0
  • 6
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ 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 8
  • 1
    Arora, Subash Chander
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2015-03-26
    OF - director → CIF 0
    Arora, Subash Chander
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2012-03-12
    OF - secretary → CIF 0
  • 2
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - secretary → CIF 0
  • 3
    Truett, Tate
    Banker born in May 1950
    Individual
    Officer
    2009-11-16 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Yoxall, George Thomas
    Business Consultant born in February 1949
    Individual
    Officer
    2002-10-01 ~ 2008-07-14
    OF - director → CIF 0
  • 5
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2017-11-30
    OF - director → CIF 0
  • 6
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    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
  • 7
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    World Business Centre 2, Newall Road, Hounslow, Middlesex, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    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
parent relation
Company in focus

HEATHROW T5 HOTEL LIMITED

Previous names
ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
ARORA HOLDINGS LTD - 2015-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEATHROW T5 HOTEL LIMITED
    Info
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    ARORA HOLDINGS LTD - 2015-11-24
    Registered number 03896804
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 1999-12-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • HEATHROW T5 HOTEL LIMITED
    S
    Registered number 03896804
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEATHROW T5 HOTEL LIMITED - 2016-07-11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.