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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 47
  • 1
    Rhazali, Kamal
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2018-11-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Al-mulla, Hamad Abdulla
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Richard James Stanley
    Individual (124 offsprings)
    Insolvency
    2015-03-02 ~ 2015-03-02
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Fernandes, Ashley Leslie John
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2018-11-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Philip Stephen Bowers
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Eskenazi, Delphine Zelda
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2023-09-12
    OF - Director → CIF 0
  • 7
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2001-05-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Aitken, Alistair Richmond
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Priyadarshi, Kushagra
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 12
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 13
    Roy, Swapna
    Born in June 1949
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 14
    Srivastava, Om Prakash
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2001-05-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 18
    Acar, Omer
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-10-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 19
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 21
    Sahara, Subrata Roy
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Subrata Roy Sahara
    Born in June 1948
    Individual (15 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-07-06
    PE - Has significant influence or controlCIF 0
  • 22
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 23
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 24
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 26
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2010-12-30
    OF - Director → CIF 0
  • 27
    Matteson, Bret, Mr.
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 28
    Wiedemann, Benoit Jonathan
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 29
    Robson, Jeremy Godfrey
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 30
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 31
    Jemma Kathleen Mcandrew
    Individual (91 offsprings)
    Insolvency
    2015-03-02 ~ 2015-03-02
    IP - (Case 1) receiver-manager → CIF 0
  • 32
    Griffiths, Julian
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 33
    Dogra, Vijay Singh
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 34
    Pattinson, Simon Timothy
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 35
    Roy, Sushanto
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 36
    Adcock, Neil Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 37
    Sel, Cem Gunes
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 39
    Al-asmakh, Mohammed Ahmed I A
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 40
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 41
    Sivaraman, Rajesh
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 42
    Wadhwa, Sandeep
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 43
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 44
    GH EQUITY UK LIMITED
    10816508
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 46
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 47
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London, Greater London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2010-12-30 ~ 2014-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GHH HOLDINGS LIMITED

Period: 2017-07-14 ~ now
Company number: 04216917
Registered names
GHH HOLDINGS LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2015-03-02
Administration ended on 2016-12-20
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 04216782... (more)
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 - 2017-07-14
    Registered number 04216917
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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 1
  • 1
    REEVES LEASE LIMITED
    09462480
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.