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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 10
  • 1
    Hart, Andrew
    Born in August 1947
    Individual (48 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (61 offsprings)
    Officer
    2013-08-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Dear, Krishma
    Born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Inderneel
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Jasminder
    Born in April 1951
    Individual (42 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Wason, Vijay
    Born in January 1948
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Shah, Shashi Merag
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Amrit, Mrs.
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 10
    EDWARDIAN FINANCE LTD
    08735650 02800972... (more)
    173, Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDWARDIAN HOTEL FINANCE LTD

Period: 2013-08-27 ~ now
Company number: 08664056 06544619... (more)
Registered name
EDWARDIAN HOTEL FINANCE LTD - now 06544619... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDWARDIAN HOTEL FINANCE LTD
    Info
    Registered number 08664056
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • EDWARDIAN HOTEL FINANCE LTD
    S
    Registered number 8664056
    140, Bath Road, Hayes, Middx, England, UB3 5AW
    Limited Company in England And Wales, England
    CIF 1
  • EDWARDIAN HOTEL FINANCE LTD
    S
    Registered number 8664056
    173, Cleveland Street, London, England, W1T 6QR
    Limited Company in England And Wales, England
    CIF 2
  • EDWARDIAN HOTEL FINANCE LTD
    S
    Registered number 8664056
    173, Cleveland Street, London, United Kingdom, W1T 6QR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EDWARDIAN FREE TRADE HALL LTD
    07788967
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HEATHROW OPCO LTD - now
    HEATHROW EDWARDIAN HOTEL LTD
    - 2024-02-10 08664490
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LONDON MAY FAIR HOTEL LIMITED
    - now 04835591 00031462
    REVLAKE LIMITED - 2004-12-01
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.