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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 4
  • 1
    Mittal, Nyna
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Surana, Pravin
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Pasricha, Sharan
    Born in October 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Roy, Hemen
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Balachandran, Srikanth
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Mcculloch, Darren
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Kapasi, Sonal
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Van De Vreede, Jantina Catharina
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Jeanmamod-karim, Rashida
    Administrator born in April 1951
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2014-05-25
    OF - Director → CIF 0
  • 8
    Goyal, Mukul
    Chartered Accountant born in August 1957
    Individual
    Officer
    icon of calendar 2012-07-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Oakshett, Charles Henry Bowdler
    Director born in April 1979
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Caldecott, David Gareth
    Cfo born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-20
    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
    icon of address53/54 Grosvenor Street, London W1K 3HU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NORLAKE HOSPITALITY LIMITED
    S
    Registered number 08075340
    icon of address4th Floor 159, St. John Street, London, United Kingdom, EC1V 4QJ
    UNITED KINGDOM
    CIF 1
  • NORLAKE HOSPITALITY LIMITED
    S
    Registered number 8075340
    icon of address4th 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 10
  • 1
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWCO UK 2018 LIMITED - 2018-04-09
    EH HOTEL 2018 LIMITED - 2023-04-12
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,182 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2017-06-22
    CIF 1 - Director → ME
  • 4
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWINCCO 1210 LIMITED - 2012-10-22
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    icon of address20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    icon of address20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.