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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 12
  • 1
    Barry, David Benjamin
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Bhushan, Gaurav
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Nazer, Ahmed
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Kalanick, Travis
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Tatyana Ripley
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Kreidie, Khalid
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2022-10-13 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Ripley, Oliver Jan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Oliver Jan Ripley
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sapir, David
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ 2022-12-19
    OF - Director → CIF 0
    Mr David Sapir
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lefebvre D'ovidio De Clunieres Di Bal, Manfredi
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2022-12-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Sardarov, Timur
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2021-10-27 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Salem, Maurice
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HABITAS GROUP LTD

Period: 2020-05-13 ~ now
Company number: 12599804
Registered name
HABITAS GROUP LTD - now 11643049
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16 GBP2020-12-31
Creditors
Current
33,000 GBP2020-12-31
Net Current Assets/Liabilities
-32,984 GBP2020-12-31
Total Assets Less Current Liabilities
-32,984 GBP2020-12-31
Equity
Called up share capital
16 GBP2020-12-31
Retained earnings (accumulated losses)
-33,000 GBP2020-12-31
Equity
-32,984 GBP2020-12-31
Average Number of Employees
12020-05-13 ~ 2020-12-31
Other Debtors
Current
16 GBP2020-12-31

Related profiles found in government register
  • HABITAS GROUP LTD
    Info
    Registered number 12599804
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HABITAS GROUP LTD
    S
    Registered number 12547310
    15, Ingestre Place, Suite 64, London, United Kingdom, W1F 0D
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HABITAS GROUP LTD
    S
    Registered number 12599804
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HABITAS HOTEL MANAGEMENT LTD
    - now 13818863
    HABITAS HOSPITALITY TWO LTD
    - 2024-10-18 13818863
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HABITAS RE LTD
    12547310
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HABITAS RE TWO LTD
    13818975
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-28 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.