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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 5
  • 1
    Ademola, Adekunle Akanji
    Consultant born in October 1955
    Individual (70 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    65, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2019-02-19 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-02-19 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ABRAHAMIC HOLDINGS LIMITED - now
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    65, Samuel Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2019-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    65, Samuel Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2020-01-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    65, Samuel Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2020-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • LONDON PRIVATE WEALTH MANAGEMENT LTD - now
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX VENTURES LIMITED - 2021-07-29
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    65, Samuel Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-02-19 ~ 2020-01-25
    PE - Director → CIF 0
parent relation
Company in focus

BOARDMAN HOUSE LIMITED

Previous name
EMBLEM HOTELS GROUP LTD. - 2020-01-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation

Related profiles found in government register
  • BOARDMAN HOUSE LIMITED
    Info
    EMBLEM HOTELS GROUP LTD. - 2020-01-27
    Registered number 11834746
    65 Samuel Street, London SE18 5LF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 and dissolved on 2021-06-22 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • EMBLEM HOTELS GROUP LIMITED
    S
    Registered number 11834746
    C/o, 65, Samuel Street, London, United Kingdom, SE18 5LF
    CIF 1
  • EMBLEM HOTELS GROUP LIMITED
    S
    Registered number 11834746
    C/o, C/o 65 Samuel Street, Samuel Street, London, England, SE18 5LF
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY HOSPITALITY INNS LTD - 2019-03-22
    SERVICED APARTMENTS (LONDON) LIVING LIMITED - 2019-02-18
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ dissolved
    CIF 2 - Director → ME
  • 2
    STAYEASY SERVICED APARTMENTS LTD. - 2019-12-31
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.