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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
Active 4
  • 1
    Al-asmakh, Mohammed Ahmed I A
    Born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Sel, Cem Gunes
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ 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
Ceased 39
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 2
    Fernandes, Ashley Leslie John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Dogra, Vijay Singh
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Eskenazi, Delphine Zelda
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 10
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    icon of calendar 2001-08-14 ~ 2010-12-30
    OF - Director → CIF 0
  • 11
    Al-mulla, Hamad Abdulla
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 12
    Acar, Omer
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Sahara, Subrata Roy
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-06-28 ~ 2017-07-06
    PE - Has significant influence or controlCIF 0
  • 14
    Goddard, James Michael
    Bank Official born in June 1959
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2010-12-30
    OF - Director → CIF 0
  • 15
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2010-12-30
    OF - Director → CIF 0
  • 16
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Adcock, Neil Robert
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 20
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 21
    Wadhwa, Sandeep
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 22
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Roy, Swapna
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 25
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 26
    Roy, Sushanto
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 27
    Priyadarshi, Kushagra
    Company Director born in February 1983
    Individual
    Officer
    icon of calendar 2023-02-23 ~ 2023-11-29
    OF - Director → CIF 0
  • 28
    Whitby, Peter James
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 29
    Matteson, Bret, Mr.
    Hospitality Executive born in June 1959
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 30
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 31
    Srivastava, Om Prakash
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 32
    Wiedemann, Benoit Jonathan
    Bank Official born in July 1977
    Individual
    Officer
    icon of calendar 2010-01-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 33
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 34
    Griffiths, Julian
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 36
    Rhazali, Kamal
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 37
    icon of addressFifth Floor, 100 Wood Street, London, Greater London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2010-12-30 ~ 2014-01-14
    PE - Secretary → CIF 0
  • 38
    icon of address84 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
  • 39
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GHH HOLDINGS LIMITED
    Info
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2011-01-07
    Registered number 04216917
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.