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 6
  • 1
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Roda, Sanjeev Kumar
    Company Director born in July 1969
    Individual (37 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Carlton Jeffrey
    Chartered Accountant born in April 1972
    Individual (40 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Arora, Sanjay
    Company Director born in July 1989
    Individual (67 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Arora, Sunita
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 6
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Arora, Subash Chander
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2015-03-26
    OF - Director → CIF 0
    Arora, Subash Chander
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 2
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2022-02-18
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 3
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-07-29 ~ 2016-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2021-01-06 ~ 2021-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    World Business Centre 2, Newall Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARORA HOTELS LIMITED

Previous name
ARORA STAFF HOUSES LIMITED - 2015-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARORA HOTELS LIMITED
    Info
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    Registered number 05523006
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 2005-07-29 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • ARORA HOTELS LIMITED
    S
    Registered number missing
    World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2TA
    CIF 1
  • ARORA HOTELS LIMITED
    S
    Registered number 05523006
    2 World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ARORA HOTELS LIMITED
    S
    Registered number 05523006
    World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
    Companies Act 2006 in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,520 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    JETOVER LIMITED - 2000-06-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    ARORA INVESTMENTS LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,953 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    GROVE SLG LIMITED - 2019-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 9
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    138,173 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    ARORA WP PROPERTY LIMITED - 2019-02-18
    LONDON AIRPORT HOTELS LIMITED - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,594,243 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Person with significant control
    2021-12-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    ARORA HEATHROW LIMITED - 2017-02-10
    GROVE INTERNATIONAL LIMITED - 2000-06-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ARORA KENSINGTON LIMITED - 2024-01-17
    ARORA PARKING LIMITED - 2023-11-13
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ 2023-11-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    HEATHROW T5 HOTEL LIMITED - 2016-07-11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2016-10-20 ~ 2017-03-22
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-04-28 ~ 2020-04-28
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -16 GBP2023-03-31
    Person with significant control
    2020-04-28 ~ 2020-04-28
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    ARORA HOLDINGS LTD - 2015-11-24
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.