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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 14
  • 1
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 3
    Gibbons, William George
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Popat, Hon Shivaan Shillin
    Born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Acres, Jennifer
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 7
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Neal, William Charles
    Company Director born in March 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Puri, Gagan
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Popat, Dolar
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2005-07-25 ~ 2012-10-29
    OF - Director → CIF 0
    Popat, Dolar
    Individual (13 offsprings)
    Officer
    2005-07-25 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 11
    Popat, Paavan, Hon
    Born in March 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    Mr Paavan Popat
    Born in March 1985
    Individual (33 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-06-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    TLC GROUP LIMITED
    - now 03719278
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON INN HOTELS (LUTON) LTD

Period: 2008-06-03 ~ now
Company number: 05517144
Registered names
LONDON INN HOTELS (LUTON) LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • LONDON INN HOTELS (LUTON) LTD
    Info
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    Registered number 05517144
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.