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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 11
  • 1
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (46 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 2
    Roda, Sanjeev Kumar
    Born in July 1969
    Individual (42 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Surinder
    Born in September 1958
    Individual (103 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Carlton Jeffrey
    Born in April 1972
    Individual (45 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Bywater, David
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Arora, Sanjay
    Born in July 1989
    Individual (90 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Arora, Subash Chander
    Director born in December 1949
    Individual (36 offsprings)
    Officer
    2010-10-18 ~ 2015-03-26
    OF - Director → CIF 0
    Arora, Subash Chander
    Individual (36 offsprings)
    Officer
    2009-02-24 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 8
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (39 offsprings)
    Officer
    2009-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    ARORA HOTELS LIMITED
    - now 05523006 05454977... (more)
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-20 ~ 2017-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ARORA INVESTMENTS LIMITED
    - now 07697825 05738608... (more)
    SANDOR CARE LIMITED - 2017-03-22 07697825
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HEATHROW T5 HOTEL LIMITED
    - now 03896804 06828479... (more)
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    ARORA HOLDINGS LTD - 2015-11-24
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    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
parent relation
Company in focus

ARORA HEATHROW HOLDINGS LIMITED

Period: 2016-07-11 ~ now
Company number: 06828479 03896804... (more)
Registered names
ARORA HEATHROW HOLDINGS LIMITED - now 03896804... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ARORA HEATHROW HOLDINGS LIMITED
    Info
    HEATHROW T5 HOTEL LIMITED - 2016-07-11
    Registered number 06828479
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-24 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • ARORA HEATHROW HOLDINGS LIMITED
    S
    Registered number 06828479
    World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ARORA HEATHROW HOLDINGS LIMITED
    S
    Registered number 06828479
    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
child relation
Offspring entities and appointments 2
  • 1
    ARORA GATWICK LTD - now
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD
    - 2019-02-12 03913264
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    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
  • 2
    ARORA HEATHROW INVESTMENTS LIMITED
    - now 05738643 07697825... (more)
    ARORA T5 INVESTMENTS LIMITED
    - 2017-03-14 05738643 07697825... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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