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
    Mittal, Shravin Bharti
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Pasricha, Sharan
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Surana, Pravin
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mittal, Nyna
    Investor born in March 1960
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Kapasi, Sonal
    Director born in December 1971
    Individual
    Officer
    2015-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    2019-06-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Van De Vreede, Jantina Catharina
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Mcculloch, Darren
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Goyal, Mukul
    Chartered Accountant born in August 1957
    Individual
    Officer
    2012-07-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Balachandran, Srikanth
    Director born in September 1961
    Individual
    Officer
    2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Jeanmamod-karim, Rashida
    Administrator born in April 1951
    Individual
    Officer
    2012-05-18 ~ 2014-05-25
    OF - Director → CIF 0
parent relation
Company in focus

NORLAKE HOSPITALITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NORLAKE HOSPITALITY LIMITED
    Info
    Registered number 08075340
    53/54 Grosvenor Street, London W1K 3HU
    Private Limited Company incorporated on 2012-05-18 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • NORLAKE HOSPITALITY LIMITED
    S
    Registered number 08075340
    4th Floor 159, St. John Street, London, United Kingdom, EC1V 4QJ
    UNITED KINGDOM
    CIF 1
  • NORLAKE HOSPITALITY LIMITED
    S
    Registered number 8075340
    4th Floor, 159 St. John Street, London, England, EC1V 4QJ
    Private Limited By Shares in Companies House, Uk
    CIF 2
    Private Limited By Shares Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    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
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ 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
  • 4
    EH HOTEL 2018 LIMITED - 2023-04-12
    NEWCO UK 2018 LIMITED - 2018-04-09
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-15 ~ 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
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 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
  • 6
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-29 ~ 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
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ 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
  • 8
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ 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
  • 9
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    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
  • 2
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,439 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2023-05-11
    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
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-22 ~ 2017-06-22
    CIF 1 - Director → ME
  • 4
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    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
  • 5
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2012-10-22
    20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    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
  • 6
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    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
  • 7
    93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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

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