logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Surinder Arora

child relation
Offspring entities and appointments 106
  • 1
    ADL (LONDON) LIMITED
    07464100
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-12-08 ~ now
    IIF 50 - Director → ME
  • 2
    AFT2 (SC) BIDCO LIMITED
    17021870
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-09 ~ now
    IIF 88 - Director → ME
  • 3
    ARORA (BEDFONT COURT) LIMITED
    17173527
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-22 ~ now
    IIF 81 - Director → ME
  • 4
    ARORA (GATWICK) NORTH HOLDINGS LIMITED
    17206021
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 86 - Director → ME
  • 5
    ARORA (SERVICED OFFICES) LIMITED
    17246755
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-28 ~ now
    IIF 80 - Director → ME
  • 6
    ARORA CARE GROUP LIMITED
    12561061
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 60 - Director → ME
  • 7
    ARORA CRAWLEY RETAIL LIMITED
    14235021
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ now
    IIF 43 - Director → ME
  • 8
    ARORA DEVELOPMENTS LTD
    03770532
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ now
    IIF 32 - Director → ME
    2015-03-26 ~ now
    IIF 119 - Secretary → ME
  • 9
    ARORA DUBLIN T2 LIMITED
    12347223
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-04 ~ now
    IIF 58 - Director → ME
  • 10
    ARORA EARLEYWOOD LIMITED
    14981475
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-05 ~ now
    IIF 91 - Director → ME
  • 11
    ARORA EV CHARGING LIMITED
    - now 14517874
    ARORA KENSINGTON LIMITED
    - 2024-01-17 14517874 10662780
    ARORA PARKING LIMITED
    - 2023-11-13 14517874 15453604... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ now
    IIF 75 - Director → ME
  • 12
    ARORA FINANCE LIMITED
    05729691 13502391
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-03 ~ now
    IIF 65 - Director → ME
    2015-03-26 ~ now
    IIF 121 - Secretary → ME
  • 13
    ARORA GATWICK LTD
    - now 03913264
    ARORA HEATHROW PROPERTY LIMITED
    - 2019-02-18 03913264 16930533
    ARORA GATWICK LTD
    - 2019-02-12 03913264
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-01-20 ~ now
    IIF 39 - Director → ME
  • 14
    ARORA GATWICK PROPERTY LIMITED
    - now 03927939
    RAINBOW CARE GROUP LIMITED
    - 2020-04-16 03927939 10503666... (more)
    ARORA GATWICK PROPERTY LIMITED
    - 2020-04-14 03927939
    ARORA PARK HEATHROW LIMITED
    - 2019-02-11 03927939
    JETOVER LIMITED
    - 2000-06-02 03927939
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-03-09 ~ now
    IIF 19 - Director → ME
    2015-03-26 ~ now
    IIF 120 - Secretary → ME
  • 15
    ARORA HAMMERSMITH HOTEL LIMITED
    - now 15427826
    LEOPARD HOTEL 1 LIMITED
    - 2025-12-17 15427826 15806096... (more)
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-09-10 ~ now
    IIF 97 - Director → ME
  • 16
    ARORA HAMMERSMITH LIMITED
    16608187
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 85 - Director → ME
  • 17
    ARORA HAMMERSMITH METRO LIMITED
    16930023
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 90 - Director → ME
  • 18
    ARORA HEATHROW HOLDINGS LIMITED
    - now 06828479 03896804... (more)
    HEATHROW T5 HOTEL LIMITED
    - 2016-07-11 06828479 03896804... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-02-24 ~ now
    IIF 12 - Director → ME
  • 19
    ARORA HEATHROW INVESTMENTS LIMITED
    - now 05738643 05738608... (more)
    ARORA T5 INVESTMENTS LIMITED
    - 2017-03-14 05738643 05738608... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-03-10 ~ now
    IIF 22 - Director → ME
  • 20
    ARORA HEATHROW LIMITED
    16307249 03341871
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-04-29 ~ 2025-06-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    ARORA HEATHROW T5 LIMITED
    05202590
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-08-10 ~ now
    IIF 57 - Director → ME
  • 22
    ARORA HOLDCO LIMITED
    16635755
    World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 93 - Director → ME
  • 23
    ARORA HOLDINGS LIMITED
    - now 08121840 03896804... (more)
    GROVE HOLDINGS (UK) LIMITED
    - 2015-11-24 08121840
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 37 - Director → ME
  • 24
    ARORA HOTELS LIMITED
    - now 05523006 05454977... (more)
    ARORA STAFF HOUSES LIMITED
    - 2015-09-30 05523006
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (12 parents, 31 offsprings)
    Officer
    2005-07-29 ~ now
    IIF 77 - Director → ME
  • 25
    ARORA INVESTMENTS JPUT LIMITED
    - now 05738608
    ARORA INVESTMENTS LIMITED
    - 2017-03-22 05738608 07697825... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 20 - Director → ME
  • 26
    ARORA INVESTMENTS LIMITED
    - now 07697825 05738608... (more)
    SANDOR CARE LIMITED
    - 2017-03-22 07697825
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 36 - Director → ME
    2011-07-08 ~ 2011-08-16
    IIF 105 - Director → ME
  • 27
    ARORA KENSINGTON LIMITED
    - now 10662780 14517874
    LEOPARD UK KENSINGTON PROPCO LIMITED
    - 2024-10-29 10662780
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-11-23 ~ now
    IIF 24 - Director → ME
  • 28
    ARORA LEASED HOTELS LIMITED
    - now 05454977 05523006
    ARORA HOTELS LIMITED
    - 2015-09-30 05454977 05523006
    ARORA GATWICK AIRPORT LIMITED
    - 2006-02-27 05454977
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-05-17 ~ now
    IIF 11 - Director → ME
  • 29
    ARORA MANAGEMENT SERVICES LIMITED
    05636920
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-27 ~ now
    IIF 69 - Director → ME
  • 30
    ARORA METRO INVESTOR LIMITED
    16929994
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 82 - Director → ME
  • 31
    ARORA METRO PROPERTY LIMITED
    16930533 03913264
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ now
    IIF 83 - Director → ME
  • 32
    ARORA METRO SPACE LIMITED
    16897307
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 30 - Director → ME
  • 33
    ARORA PARKING 1 LIMITED
    15453600 15453604... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 56 - Director → ME
  • 34
    ARORA PARKING 2 LIMITED
    15453604 15453600... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 74 - Director → ME
  • 35
    ARORA PROPERTY INVESTMENTS HOLDINGS LIMITED
    16951084
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 84 - Director → ME
  • 36
    ARORA SLG LIMITED
    - now 12107460
    GROVE SLG LIMITED
    - 2019-07-31 12107460
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 59 - Director → ME
  • 37
    ARORA ST JAMES LIMITED
    16638192
    World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 92 - Director → ME
  • 38
    ARORA ST JAMES PROPCO LIMITED
    - now 04089272
    LS QAM LIMITED
    - 2025-12-08 04089272
    LAND SECURITIES RESERVE A LIMITED - 2017-08-11
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    SHELFCO (NO.2011) LIMITED - 2000-11-29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 54 - Director → ME
  • 39
    ARORA T5 HOLDINGS LIMITED
    10276820 03896804... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 14 - Director → ME
  • 40
    ARORA TOWER LIMITED
    16791939
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 87 - Director → ME
  • 41
    ARORA UK FINANCE LIMITED
    13502391 05729691
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 53 - Director → ME
  • 42
    ARORA WATERFRONT DEVELOPMENTS LIMITED
    12575441
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ now
    IIF 44 - Director → ME
  • 43
    ARORA WATERFRONT HOLDINGS LIMITED
    12575364 03896804... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-04-28 ~ now
    IIF 70 - Director → ME
  • 44
    ARORA WATERFRONT LIMITED
    12575587
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ now
    IIF 48 - Director → ME
  • 45
    ARORA WOKING RETAIL LIMITED
    14508670
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 51 - Director → ME
  • 46
    ARORA WOKING RETAIL STORE 2 LIMITED
    14524674
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 52 - Director → ME
  • 47
    ASIAN UNIVERSITY FOR WOMEN FOUNDATION (BANGLADESH)
    07864503
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (18 parents)
    Officer
    2011-11-29 ~ 2017-09-05
    IIF 106 - Director → ME
  • 48
    BATH ROAD HOLDINGS LIMITED
    05028827
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-01-28 ~ now
    IIF 40 - Director → ME
    2004-01-28 ~ 2004-06-24
    IIF 113 - Secretary → ME
    2015-03-26 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-17
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    BATH ROAD PROPCO LIMITED
    14160573
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ 2022-07-06
    IIF 108 - Director → ME
  • 50
    BATTERSEA OPERATING COMPANY LIMITED
    13090647
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 55 - Director → ME
  • 51
    BATTERSEA PROPERTY HOLDINGS LIMITED
    13084046
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 52
    BATTERSEA PROPERTY LEASE LIMITED
    13090672
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 18 - Director → ME
  • 53
    BLOC ASSET CO LIMITED
    12008584
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 98 - Director → ME
  • 54
    BLOC GATWICK LIMITED
    07866274
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-04 ~ now
    IIF 99 - Director → ME
  • 55
    BLOC GLASGOW LIMITED
    12192609
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-04 ~ now
    IIF 94 - Director → ME
  • 56
    BLOC GRAND CENTRAL LIMITED
    09824370
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-04 ~ now
    IIF 95 - Director → ME
  • 57
    BLOC HOTEL GROUP LIMITED
    - now 07427035
    ROMHOTEL GROUP LIMITED - 2012-12-31
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 8 - Director → ME
  • 58
    BLOC HOTEL OPERATIONS LIMITED
    - now 07427073
    ROMHOTEL OPERATIONS LIMITED - 2012-12-14
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
  • 59
    BLOC ST. PAUL'S BIRMINGHAM LIMITED
    07495579
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-04 ~ now
    IIF 96 - Director → ME
  • 60
    BNS COMPANY (PROPERTY HOLDINGS) LIMITED
    - now 04129078
    NOVELGLOBE LIMITED - 2001-04-19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-06-16 ~ now
    IIF 79 - Director → ME
    2004-06-16 ~ 2004-06-24
    IIF 114 - Secretary → ME
    2015-11-26 ~ now
    IIF 115 - Secretary → ME
  • 61
    BOOKER UK INVESTMENTS LIMITED
    07870277
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 62
    BUCKINGHAMSHIRE GOLF COMPANY LIMITED
    - now 02395603
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-10-26 ~ now
    IIF 62 - Director → ME
  • 63
    BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
    10448635
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 34 - Director → ME
  • 64
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-24 ~ now
    IIF 46 - Director → ME
  • 65
    DART FILMS LLP
    OC317756
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-03-16 ~ 2023-04-05
    IIF 110 - LLP Member → ME
    Person with significant control
    2017-12-18 ~ 2023-04-05
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    EXCEL HOSPITALITY LIMITED
    07601305
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-12 ~ now
    IIF 26 - Director → ME
  • 67
    GROVE ACQUISITIONS LIMITED
    08123071
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2012-06-28 ~ now
    IIF 38 - Director → ME
  • 68
    GROVE APARTMENTS LIMITED
    08338379
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-20 ~ now
    IIF 72 - Director → ME
  • 69
    GROVE DEVELOPMENTS LIMITED
    07459482
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-12-03 ~ now
    IIF 13 - Director → ME
  • 70
    GROVE F&B LIMITED
    08609217
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-16 ~ now
    IIF 28 - Director → ME
  • 71
    GROVE HR LIMITED
    08123486
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 29 - Director → ME
  • 72
    GROVE T5 LIMITED
    08478795 09750209
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-04-08 ~ now
    IIF 61 - Director → ME
  • 73
    GROVE WP LIMITED
    08906860
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-21 ~ now
    IIF 31 - Director → ME
  • 74
    GROVE WP PROPERTY LIMITED
    - now 07434494
    STANSTED BUSINESS CENTRE LIMITED
    - 2017-07-28 07434494
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-11-09 ~ now
    IIF 49 - Director → ME
  • 75
    HEATHROW OPCO LTD
    - now 08664490
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (18 parents)
    Officer
    2024-06-28 ~ now
    IIF 10 - Director → ME
  • 76
    HEATHROW T2 HOTEL LIMITED
    09892323 06828479... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-27 ~ now
    IIF 21 - Director → ME
  • 77
    HEATHROW T4 GP LIMITED
    09734640
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 67 - Director → ME
  • 78
    HEATHROW T4 HOTEL LIMITED
    - now 09750209 06828479... (more)
    GROVE T4 LIMITED
    - 2015-09-02 09750209 08478795
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-26 ~ now
    IIF 71 - Director → ME
  • 79
    HEATHROW T5 HOTEL LIMITED
    - now 03896804 06828479... (more)
    ARORA HEATHROW HOLDINGS LIMITED
    - 2016-07-11 03896804 06828479... (more)
    ARORA HOLDINGS LTD
    - 2015-11-24 03896804 08121840... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-12-20 ~ now
    IIF 33 - Director → ME
  • 80
    HEATHROW WEST LIMITED
    - now 11826881
    HEATHROW WESTERN HUB LIMITED
    - 2019-03-11 11826881
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-14 ~ now
    IIF 15 - Director → ME
  • 81
    HURSLEY GROVE ESTATE MANAGEMENT COMPANY LIMITED
    13447769
    108 Fortune Green Road, West Hampstead, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-09 ~ 2025-01-28
    IIF 27 - Director → ME
  • 82
    HURSLEY GROVE PROPERTY MANAGEMENT COMPANY LIMITED
    13450317
    Flat 2 1 Hursley Grove, Edgware, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ 2025-01-28
    IIF 68 - Director → ME
  • 83
    JOHN KEBLE CLOSE LIMITED
    11731685
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-12-18 ~ 2026-04-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 84
    LITTLEBROOK NURSERY LIMITED
    - now 05460759
    HUSH WILLOWS DAY NURSERY LIMITED - 2005-08-08
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-05-05
    IIF 122 - Secretary → ME
  • 85
    LONDON AIRPORT HOTELS LIMITED
    - now 06080384
    ARORA WP PROPERTY LIMITED
    - 2019-02-18 06080384
    LONDON AIRPORT HOTELS LIMITED
    - 2019-02-12 06080384
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-02 ~ now
    IIF 17 - Director → ME
    2015-03-26 ~ now
    IIF 117 - Secretary → ME
  • 86
    LONDON ARENA INVESTMENTS LIMITED
    - now 08296878
    O2 INVESTMENTS LIMITED
    - 2013-07-02 08296878
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 41 - Director → ME
  • 87
    LUTON HOO PARK LIMITED
    - now 03648488
    DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 35 - Director → ME
  • 88
    MANOR MANAGEMENT COMPANY LIMITED
    - now 02405495
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2021-04-19
    IIF 107 - Director → ME
  • 89
    MERIDIAN HOTEL HOLDINGS LIMITED
    12502182
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 25 - Director → ME
  • 90
    MERIDIAN HOTEL OPERATIONS LIMITED
    08335267
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-12-18 ~ now
    IIF 42 - Director → ME
  • 91
    MERIDIAN PIER LIMITED
    - now 03341871
    ARORA HEATHROW LIMITED
    - 2017-02-10 03341871 16307249
    GROVE INTERNATIONAL LIMITED
    - 2000-06-12 03341871
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-03-27 ~ now
    IIF 16 - Director → ME
  • 92
    MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
    08335405
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-18 ~ now
    IIF 45 - Director → ME
  • 93
    OWEN FILM PARTNERSHIP LLP
    OC308929
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (41 parents)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 112 - LLP Member → ME
  • 94
    PARTNER PROPERTY SERVICES LIMITED
    07722523
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ now
    IIF 63 - Director → ME
  • 95
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 111 - LLP Member → ME
  • 96
    SOLIGHT LIMITED
    04129653
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-25 ~ now
    IIF 64 - Director → ME
    2015-03-26 ~ now
    IIF 118 - Secretary → ME
  • 97
    SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
    - now 02520785 04170509... (more)
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2004-04-26 ~ 2005-01-24
    IIF 103 - Director → ME
  • 98
    SUSSEX ENTERPRISE LIMITED
    04170509 04242100... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (67 parents)
    Officer
    2004-04-26 ~ 2005-01-24
    IIF 102 - Director → ME
  • 99
    SUSSEX ENTERPRISE SERVICES LIMITED
    04242100 04170509... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (47 parents)
    Officer
    2004-04-26 ~ 2005-01-24
    IIF 100 - Director → ME
  • 100
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2007-03-16 ~ 2025-04-05
    IIF 109 - LLP Member → ME
  • 101
    THE BRITISH ASIAN TRUST
    06588239 06230425... (more)
    27 New Dover Road, Canterbury, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-05-01
    IIF 101 - Director → ME
  • 102
    THE HEATHROW HOTEL LIMITED
    03458007
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-10-30 ~ 2001-01-31
    IIF 104 - Director → ME
  • 103
    TRIKOMO NO.2 LIMITED
    - now 10527149
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-27 ~ now
    IIF 76 - Director → ME
  • 104
    WGSA LIMITED
    04918392
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 105
    WOODLON LIMITED
    07790283
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 78 - Director → ME
  • 106
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-13 ~ now
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.