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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 3
  • 1
    Shah, Suraj Rashmikant
    Director born in January 1982
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 22 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Troy, Anthony Gerrard
    Ceo born in August 1962
    Individual (76 offsprings)
    icon of calendar 2011-12-22 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2011-12-22
    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 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 6
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    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 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Devani, Meenal
    Director born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Sidoli, Domenico
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 20
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 23
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 24
    Hunter, Gail Susan
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    icon of calendar 2011-12-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressFifth Floor, 55 King Street, Manchester, Lancashire
    Corporate
    Officer
    2007-08-08 ~ 2010-02-23
    PE - Secretary → CIF 0
  • 28
    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
  • 29
    TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED - 2016-11-02
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-16 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGONDA SELSDON PROPCO LIMITED

Previous names
VENICE SELSDON PROPCO LIMITED - 2007-02-20
RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LAGONDA SELSDON PROPCO LIMITED
    Info
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2007-02-20
    Registered number 04216938
    icon of address4th Floor, 22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2024-07-30 (23 years 2 months). The company status is Dissolved.
    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.