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
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control
2017-08-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0 - 2First Names House, Victoria Road, Douglas, Isle Of ManCorporate (1 offspring)Officer 2017-08-10 ~ nowOF - LLP Designated Member → CIF 0
- 3First Names House, Victoria Road, Douglas, Isle Of ManCorporate (1 offspring)Officer 2017-08-10 ~ nowOF - LLP Designated Member → CIF 0
Ceased
5
- 1
Jones, Gareth
Born in November 1973Individual (313 offsprings)Officer 2017-08-10 ~ 2023-01-02OF - LLP Member → CIF 0 - 2
Shah, Suraj Rashmikant
Born in January 1982Individual (78 offsprings)Officer 2017-08-10 ~ 2023-08-08OF - LLP Member → CIF 0 - 3
Gudka, Manish Mansukhlal
Born in July 1970Individual (222 offsprings)Officer 2017-08-10 ~ 2023-08-08OF - LLP Designated Member → CIF 0 - 4
Devani, Meenal
Born in December 1975Individual (51 offsprings)Officer 2017-08-18 ~ 2023-08-08OF - LLP Member → CIF 0 - 5First Names House, Victoria Road, Douglas, Isle Of ManCorporate (54 offsprings)Officer2017-08-10 ~ 2023-08-08PE - LLP Member → CIF 0
Company in focus
DELTA PORTFOLIO PROPERTY LLP
Related profiles found in government register
- Registered number OC418530
DELTA PORTFOLIO PROPERTY LLP
InfoThe Hub, Chesford Grange Hotel, Kenilworth, Warwickshire CV8 2LDLimited Liability Partnership incorporated on 2017-08-10 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 DELTA PORTFOLIO PROPERTY LLP
SRegistered number Oc41853020, Balderton Street, London, England, W1K 6TLLimited Liability Partnership in Companies House Uk, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
50
- 1BROOMCO (3130) LIMITED - 2003-03-1914 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2018-04-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2025-01-22 ~ nowCIF 48 - Ownership of shares - More than 25% → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Has significant influence or control → OE
- 4The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 5First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Has significant influence or control → OE
- 6The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-14 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 74th Floor, Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-09-08 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 8The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 9First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-12-20 ~ nowCIF 53 - Ownership of shares - More than 25% → OECIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Has significant influence or control → OE
- 10The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 11First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Has significant influence or control → OE
- 12The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Has significant influence or control → OE
- 14The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 15First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Has significant influence or control → OE
- 16The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 17First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Has significant influence or control → OE
- 18The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 19First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Has significant influence or control → OE
- 20The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 21First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Has significant influence or control → OE
- 22The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 234th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-09-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 24First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Has significant influence or control → OE
- 25The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 26First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OE
- 27The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 28First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Has significant influence or control → OE
- 29The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 30First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Has significant influence or control → OE
- 31The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 32First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 52 - Ownership of shares - More than 25% → OECIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Has significant influence or control → OE
- 33The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 34First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Has significant influence or control → OE
- 3514 Bonhill Street, LondonDissolved Corporate (2 parents, 3 offsprings)Person with significant control 2017-08-17 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 36The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 37First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Has significant influence or control → OE
- 38The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 39First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-21 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Has significant influence or control → OE
- 4014 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-10-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4114 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2018-04-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 42The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 20 offsprings)Person with significant control 2018-04-30 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 43The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Person with significant control 2019-05-30 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 4414 Bonhill Street, LondonLiquidation Corporate (2 parents)Person with significant control 2018-09-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4514 Bonhill Street, LondonLiquidation Corporate (2 parents, 4 offsprings)Person with significant control 2018-09-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 46
QHOTELS LIMITED
- nowQUINTESSENTIAL HOTELS LIMITED - 2005-05-26BROOMCO (3128) LIMITED - 2003-03-19The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control 2020-12-23 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 4714 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2018-09-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 48STRATTON POINT 3 LIMITED - 2014-11-114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-10-13 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4914 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2018-04-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5014 Bonhill Street, LondonLiquidation Corporate (3 parents)Person with significant control 2018-04-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
3
- 1DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-0216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-09-08 ~ 2018-10-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2ROLLO HOLDCO LIMITED - 2023-09-07DELTA QUEENS HOTEL LIMITED - 2023-02-281 Bartholomew Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)7,484,500 GBP2023-12-31Person with significant control 2017-09-08 ~ 2020-03-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3DELTA MIDLAND HOTEL LIMITED - 2018-11-091 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,100,835 GBP2023-12-31Person with significant control 2017-09-08 ~ 2019-01-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.