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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 19
  • 1
    Suleman, Hassanali Amirali Dawood
    Born in August 1954
    Individual (60 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Sunter, Cameron Beresford
    Solicitor born in October 1956
    Individual (50 offsprings)
    Officer
    2013-01-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mr Pankaj Jain
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Campbell, Stewart
    Individual (57 offsprings)
    Officer
    2006-09-21 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Petkovics, Richard Jeno
    Born in March 1994
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Kanji, Mehboob Hassanali
    Businessman born in May 1952
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (51 offsprings)
    Officer
    2020-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Mrs Sumita Jain
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2020-03-30 ~ 2020-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (55 offsprings)
    Officer
    2016-05-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2006-09-21 ~ 2006-10-03
    OF - Director → CIF 0
  • 11
    Woodcock, Louis Peter
    Company Director born in June 1958
    Individual (54 offsprings)
    Officer
    2006-09-22 ~ 2006-10-03
    OF - Director → CIF 0
  • 12
    Jaffer, Haider Ladhu
    Born in February 1940
    Individual (73 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 13
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2006-10-03 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-04-29 ~ 2026-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2006-08-08 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 16
    2nd. Floor, One The Esplanade, One The Esplanade, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2020-06-25 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VICTORIA DOCKS HOTEL COMPANY LIMITED 04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Shams Business Center, Sharjah Media City Free Zone, Al Messaned, Sharjah, United Arab Emirates
    Corporate (3 offsprings)
    Person with significant control
    2026-01-20 ~ 2026-01-26
    PE - Has significant influence or controlCIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2006-08-08 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED

Period: 2006-09-25 ~ now
Company number: 05900056
Registered names
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED - now
CONTINENTAL SHELF 392 LIMITED - 2006-09-25 07094924... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    Info
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Registered number 05900056
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.