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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
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2002-04-22 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-15 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2002-04-22 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-14 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Croston, Francis John
    Vice President born in July 1956
    Individual (38 offsprings)
    Officer
    2002-04-22 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Bandalli, Anver Nurmohamed Darvesh
    Director born in July 1939
    Individual (17 offsprings)
    Officer
    2004-07-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Kassam, Azaan Alykhan Shiraz
    Born in July 1999
    Individual (27 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Kassam, Alykhan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Kassam, Alykhan
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 10
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-15 ~ 2004-06-14
    OF - Director → CIF 0
  • 11
    Kassam, Karim Shiraz
    Company Director born in December 1974
    Individual (48 offsprings)
    Officer
    2004-06-14 ~ 2023-01-02
    OF - Director → CIF 0
  • 12
    Bandali, Navroz Nurmohamed Darvesh
    Born in March 1949
    Individual (35 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
    Bandali, Mumtaz Navroz Nurmohamed Darvesh
    Company Director born in December 1950
    Individual (35 offsprings)
    Officer
    2005-09-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    TENBASE LIMITED
    05119186
    144 - 146, King's Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-02 ~ now
    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
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-04-02 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-04-02 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GATWICK INVESTMENT LIMITED

Period: 2005-10-26 ~ now
Company number: 04407190
Registered names
GATWICK INVESTMENT LIMITED - now
HACKREMCO (NO.1934) LIMITED - 2002-04-22 03365723... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GATWICK INVESTMENT LIMITED
    Info
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED - 2005-10-26
    HACKREMCO (NO.1934) LIMITED - 2005-10-26
    Registered number 04407190
    144-146 King's Cross Road, London, Greater London WC1X 9DU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.