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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 17
  • 1
    Shah, Chandrika Naresh
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Devani, Meenal
    Born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hughes, Richard Thomas
    Born in February 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    icon of addressTrident Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of addressTorwood, 8 Beech Hill Avenue, Barnet, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of address5th Floor, Po Box 317, Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of addressUnit 11, Level 3, Po Box 878, Gate Village Building 4, Dubai International Building Centre, Dubai, United Arab Emirates
    Corporate (10 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (59 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of addressQuijano Chambers, P O Box 31, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 13
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 14
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 15
    ILLIUM LIMITED - now
    ILLIUM PLC - 2019-01-09
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    30,757,971 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
  • 17
    icon of address25 Montpelier Rise, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Kennedy, Robert George
    Born in November 1987
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2021-12-24
    OF - LLP Member → CIF 0
  • 2
    Ross, Philip Andrew
    Born in October 1983
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2023-08-01
    OF - LLP Member → CIF 0
  • 3
    Devani, Meenal
    Born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-12-09
    OF - LLP Designated Member → CIF 0
    Mrs Meenal Devani
    Born in December 1975
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-08-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 4
    Miller, Matthew Richard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-10-14
    OF - LLP Member → CIF 0
  • 5
    Stockdale, Jane Alexandra
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-11-24
    OF - LLP Member → CIF 0
  • 6
    Mr Manish Mansukhlal Gudka
    Born in July 1970
    Individual (219 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-08-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ABERDEEN ONE PROPERTY LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-500 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-500 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
7,648,422 GBP2025-03-31
6,898,674 GBP2024-03-31
Cash at bank and in hand
287 GBP2025-03-31
35 GBP2024-03-31
Current Assets
7,648,709 GBP2025-03-31
6,898,709 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
Net Current Assets/Liabilities
7,648,708 GBP2025-03-31
6,898,708 GBP2024-03-31
Total Assets Less Current Liabilities
7,648,710 GBP2025-03-31
6,898,710 GBP2024-03-31
Net Assets/Liabilities
7,648,710 GBP2025-03-31
6,898,710 GBP2024-03-31
Equity
7,648,710 GBP2025-03-31
6,898,710 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • ABERDEEN ONE PROPERTY LLP
    Info
    Registered number OC438665
    icon of address1st Floor, 88 Baker Street, London W1U 6TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-08-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ABERDEEN ONE PROPERTY LLP
    S
    Registered number Oc438665
    icon of address1st Floor, 88 Baker Street, London, United Kingdom, W1U 6TQ
    Limited Liability Partnership in Companies House
    CIF 1
  • WHETSTONE TRAVELODGE LLP
    S
    Registered number Oc438665
    icon of address1st Floor, 88 Baker Street, London, United Kingdom, W1U 6TQ
    Limited Liability Partnership in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
  • 2
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-07-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.