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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 15
  • 1
    Roda, Sanjeev Kumar
    Born in July 1969
    Individual (41 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Carlton Jeffrey
    Born in April 1972
    Individual (45 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (39 offsprings)
    Officer
    2005-04-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Arora, Sunita
    Born in September 1964
    Individual (19 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Yoxall, George Thomas
    Business Consultant born in February 1949
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (46 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 7
    Arora, Surinder
    Born in September 1958
    Individual (103 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Arora, Subash Chander
    Director born in December 1949
    Individual (36 offsprings)
    Officer
    2002-10-01 ~ 2015-03-26
    OF - Director → CIF 0
    Arora, Subash Chander
    Individual (36 offsprings)
    Officer
    1999-12-20 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 9
    Bywater, David
    Born in August 1967
    Individual (62 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Truett, Tate
    Banker born in May 1950
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Arora, Sanjay
    Born in July 1989
    Individual (90 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 12
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ARORA T5 HOLDINGS LIMITED
    10276820
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ARORA HOTELS LIMITED
    - now 05523006 05454977... (more)
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (11 parents, 30 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
  • 15
    GROVE ACQUISITIONS LIMITED
    08123071
    World Business Centre 2, Newall Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATHROW T5 HOTEL LIMITED

Period: 2016-07-11 ~ now
Company number: 03896804
Registered names
HEATHROW T5 HOTEL LIMITED - now 06828479... (more)
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 - 2016-07-11
    Registered number 03896804
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 3 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 1
  • 1
    ARORA HEATHROW HOLDINGS LIMITED
    - now 06828479 03896804... (more)
    HEATHROW T5 HOTEL LIMITED - 2016-07-11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.