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 3
  • 1
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    Arora, Sanjay
    Company Director born in July 1989
    Individual (67 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 3
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2018-11-16 ~ now
    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
Ceased 5
  • 1
    Zhang, Zhenxin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2018-11-16
    OF - director → CIF 0
    Mr Zhenxin Zhang
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ 2018-11-16
    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
  • 2
    Phang, Yew-kiat
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2018-11-16
    OF - director → CIF 0
  • 3
    Shaw, Martin
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2016-10-27 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Yiannis, Athos George
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2022-02-18
    OF - director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2022-02-18
    OF - secretary → CIF 0
  • 5
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-10-27 ~ 2016-10-27
    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

BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
    Info
    Registered number 10448635
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 2016-10-27 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LTD
    S
    Registered number 10448635
    World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.