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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sachdev, Rishi Ramesh

    Related profiles found in government register
  • Sachdev, Rishi Ramesh
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 1
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cowley Hill, Borehamwood, Hertfordshire, WD6 5LG

      IIF 40
  • Sachdev, Rishi Ramesh
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 41
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 42
    • Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 43
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 44
  • Sachdev, Rishi
    British director of shiva hotels born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 45
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 46
    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 47 IIF 48 IIF 49
    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 55 IIF 56
    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 57 IIF 58 IIF 59
    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 60
    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 61 IIF 62
    • C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, EC3A 8BF, United Kingdom

      IIF 63
    • Excel London, One Western Gateway, London, E16 1XL, United Kingdom

      IIF 64
  • Sachdev, Rishi Ramesh
    British finance analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 65 IIF 66
  • Sachdev, Rishi Ramesh
    British finance analyst

    Registered addresses and corresponding companies
    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 67
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 68
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 69
    • Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS

      IIF 70
    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 71
    • Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 72
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 73
  • Sachdev, Rishi
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 74
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 75
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 76
    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 77
child relation
Offspring entities and appointments
Active 47
  • 1
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 16 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 50 - director → ME
  • 3
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 52 - director → ME
  • 4
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION - 2023-10-23
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 1 - director → ME
  • 5
    Cowley Hill, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2023-12-04 ~ now
    IIF 40 - director → ME
  • 6
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-08-22 ~ dissolved
    IIF 38 - director → ME
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-11-19 ~ now
    IIF 13 - director → ME
  • 8
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-16 ~ now
    IIF 7 - director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 11 - director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 15 - director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-10-31 ~ now
    IIF 18 - director → ME
  • 12
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-10-18 ~ now
    IIF 14 - director → ME
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 10 - director → ME
  • 14
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,993,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 5 - director → ME
  • 15
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 55 - director → ME
  • 16
    Oriel House, Po Box 36, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 41 - director → ME
  • 17
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 18
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 8 - director → ME
  • 19
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 33 - director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -253,835 GBP2022-03-31
    Officer
    2018-11-07 ~ now
    IIF 9 - director → ME
  • 21
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,401 GBP2023-03-31
    Officer
    2018-11-06 ~ now
    IIF 6 - director → ME
  • 22
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,029,000 GBP2023-03-31
    Officer
    2016-02-05 ~ now
    IIF 20 - director → ME
  • 23
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 22 - director → ME
  • 24
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 26 - director → ME
  • 25
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 23 - director → ME
  • 26
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 19 - director → ME
  • 27
    R&I CHARITABLE TRUST - 2018-07-10
    SHIVA FOUNDATION - 2018-04-23
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,264 GBP2024-03-31
    Officer
    2016-09-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 29 - director → ME
  • 29
    Floor 2 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 21 - director → ME
  • 30
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 24 - director → ME
  • 31
    Floor 2 110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 28 - director → ME
  • 32
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Officer
    2007-03-02 ~ now
    IIF 39 - director → ME
  • 33
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 34
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 31 - director → ME
  • 35
    Regent House Allum Gate, Theobald Street, Elstree
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Officer
    2007-02-21 ~ now
    IIF 36 - director → ME
  • 36
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-02-21 ~ now
    IIF 37 - director → ME
  • 37
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    359,461 GBP2023-03-31
    Officer
    2015-07-10 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Has significant influence or controlOE
    IIF 73 - Has significant influence or control as a member of a firmOE
    IIF 73 - Right to surplus assets - 75% or moreOE
    IIF 73 - Right to appoint or remove membersOE
    IIF 73 - Right to appoint or remove members as a member of a firmOE
  • 38
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,555,522 GBP2024-03-31
    Officer
    2010-05-17 ~ now
    IIF 3 - director → ME
  • 39
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Officer
    2002-09-19 ~ now
    IIF 2 - director → ME
  • 40
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 27 - director → ME
  • 41
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 4 - director → ME
  • 42
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,773 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-11-07 ~ now
    IIF 17 - director → ME
  • 43
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 32 - director → ME
  • 44
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 34 - director → ME
  • 45
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 35 - director → ME
  • 46
    Regent House Theobald Street, Elstree, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to surplus assets - 75% or moreOE
    IIF 72 - Right to appoint or remove membersOE
  • 47
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 22
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    407,000 GBP2022-09-30
    Officer
    2007-05-02 ~ 2021-09-10
    IIF 62 - director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2021-07-13
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 70 - Has significant influence or control OE
    IIF 70 - Has significant influence or control as a member of a firm OE
  • 3
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 66 - director → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,901,000 GBP2022-09-30
    Officer
    2011-02-22 ~ 2021-09-10
    IIF 61 - director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 53 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-11-26 ~ 2024-02-23
    IIF 12 - director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 48 - director → ME
  • 8
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    2000-12-09 ~ 2018-10-23
    IIF 65 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 49 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 60 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 54 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 47 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 58 - director → ME
  • 14
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 57 - director → ME
  • 15
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 59 - director → ME
  • 16
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control OE
    IIF 77 - Has significant influence or control as a member of a firm OE
  • 17
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 56 - director → ME
  • 18
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 46 - director → ME
  • 19
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Officer
    2002-09-19 ~ 2003-11-04
    IIF 67 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 76 - Has significant influence or control OE
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 25 - director → ME
  • 21
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 51 - director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 63 - director → ME
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