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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
Active 2
  • 1
    Stack, Peter Joseph
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPo Box 656, East Wing Trafalgar Court, Les Banques St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Valiyakath Abdullakutty, Mohamed Shanil
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Ganesan, Anand
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Wingham, Waheena
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 4
    Aquedim, Nabil
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2018-01-15
    OF - Director → CIF 0
    Aquedim, Nabil
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 5
    Gopinatha Menon, Unnikrishnan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Holder, Jeremy Roy Cullen
    Director Of Asset Management born in July 1943
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Payne, Mark Derick
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    icon of addressSummit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2007-07-17 ~ 2007-07-26
    PE - Secretary → CIF 0
  • 9
    icon of addressSummit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2007-07-17 ~ 2007-07-26
    PE - Director → CIF 0
parent relation
Company in focus

THE CALEDONIAN OPERATING COMPANY LIMITED

Previous name
MISLEX (541) LIMITED - 2007-07-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE CALEDONIAN OPERATING COMPANY LIMITED
    Info
    MISLEX (541) LIMITED - 2007-07-20
    Registered number 06315535
    icon of address42-44 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.