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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 4
  • 1
    Kumar, Rajinder
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Mr Rajinder Kumar
    Born in December 1965
    Individual (99 offsprings)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suterwalla, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Mr Taher Suterwalla
    Born in April 1976
    Individual (57 offsprings)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tayeb, Taher
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Mr Taher Tayeb
    Born in November 1965
    Individual (29 offsprings)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TKS HOLDINGS DUMFRIES LTD
    16190086
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TKS HOTELS (DUMFRIES) LIMITED

Period: 2024-03-27 ~ now
Company number: 15568305
Registered names
TKS HOTELS (DUMFRIES) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
23,774 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-20,774 GBP2025-03-31
Net Current Assets/Liabilities
-20,774 GBP2025-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
Equity
3,000 GBP2025-03-31
Average Number of Employees
32024-03-16 ~ 2025-03-31

Related profiles found in government register
  • TKS HOTELS (DUMFRIES) LIMITED
    Info
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    Registered number 15568305
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • TKS HOTELS (DUMFRIES) LIMITED
    S
    Registered number 15568305
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TKS HOTELS (DUMFRIES) LIMITED
    S
    Registered number 15568305
    Kings Barn, 34, Thame Road, Warborough, Oxfordshire, England, OX10 7DA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON VENTURES LIMITED
    04780953
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TKS HOSPITALITY DUMFRIES LTD
    16205597
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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