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
    Puri, Gagan
    Finance Director born in February 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
  • 2
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Popat, Paavan, Hon
    Managing Director born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - director → CIF 0
  • 4
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - director → CIF 0
  • 2
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual
    Officer
    2005-07-25 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Popat, Dolar
    Company Director born in June 1953
    Individual
    Officer
    2005-07-25 ~ 2012-10-29
    OF - director → CIF 0
    Popat, Dolar
    Individual
    Officer
    2005-07-25 ~ 2008-08-15
    OF - secretary → CIF 0
  • 4
    Baxter, John Peter
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - secretary → CIF 0
  • 5
    Neal, William Charles
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Mr Paavan Popat
    Born in February 1985
    Individual (33 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual
    Officer
    2012-10-29 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Acres, Jennifer
    Director born in September 1950
    Individual
    Officer
    2010-06-21 ~ 2012-03-04
    OF - director → CIF 0
  • 9
    Gibbons, William George
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - director → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 11
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-07-25 ~ 2005-07-25
    PE - director → CIF 0
parent relation
Company in focus

LONDON INN HOTELS (LUTON) LTD

Previous name
LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.