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 4
  • 1
    Al-asmakh, Mohammed Ahmed I A
    Company Director born in January 1992
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Chartered Accountant born in October 1953
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Sel, Cem Gunes
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 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 39
  • 1
    Roy, Sushanto
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Adcock, Neil Robert
    Banker born in March 1971
    Individual
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Matteson, Bret, Mr.
    Hospitality Executive born in June 1959
    Individual
    Officer
    2017-07-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Priyadarshi, Kushagra
    Company Director born in February 1983
    Individual
    Officer
    2023-02-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Rhazali, Kamal
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 9
    Eskenazi, Delphine Zelda
    Director born in September 1978
    Individual
    Officer
    2019-10-16 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Al-mulla, Hamad Abdulla
    Director born in June 1972
    Individual
    Officer
    2018-11-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    2010-08-31 ~ 2010-12-30
    OF - Director → CIF 0
  • 12
    Roy, Swapna
    Director born in June 1949
    Individual
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Acar, Omer
    Director born in June 1970
    Individual
    Officer
    2019-10-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Fernandes, Ashley Leslie John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-01 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 16
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 18
    Whitby, Peter James
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 19
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 21
    Wiedemann, Benoit Jonathan
    Bank Official born in July 1977
    Individual
    Officer
    2010-01-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 22
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Goddard, James Michael
    Bank Official born in June 1959
    Individual
    Officer
    2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 24
    Srivastava, Om Prakash
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 25
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (20 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 26
    Dogra, Vijay Singh
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 27
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 28
    Griffiths, Julian
    Banker born in May 1970
    Individual
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 29
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    Sahara, Subrata Roy
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Subrata Roy Sahara
    Born in June 1948
    Individual (13 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-07-06
    PE - Has significant influence or controlCIF 0
  • 31
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 32
    Bartlett, Paul Eugene
    Individual
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 33
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 34
    Wadhwa, Sandeep
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 35
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 36
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
  • 38
    Fifth Floor, 100 Wood Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2010-12-30 ~ 2014-01-14
    PE - Secretary → CIF 0
  • 39
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHH HOLDINGS LIMITED

Previous names
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GHH HOLDINGS LIMITED
    Info
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Registered number 04216917
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2001-05-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GHH HOLDINGS LIMITED
    S
    Registered number 04216917
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.