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

Wason, Vijay

    Related profiles found in government register
  • Wason, Vijay
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wason, Vijay
    British company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 6

    • 140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 7

    • 28 Landra Gardens, London, N21 1RT

      IIF 8

    • 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 9
  • Wason, Vijay
    British

    Registered addresses and corresponding companies
  • Wason, Vijay
    British company secretary

    Registered addresses and corresponding companies
  • Wason, Vijay
    British secretary

    Registered addresses and corresponding companies

    • 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 35
  • Wason, Vijay

    Registered addresses and corresponding companies

    • 140 Bath Road, Hayes, Middlesex, UB3 5AW, England

      IIF 36 IIF 37

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 42

    • Radisson Edwardian Heathrow/140, Bath Road, Hayes, Middx, UB3 5AW

      IIF 43 IIF 44 IIF 45

    • Radisson Edwardian Heathrow\140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 46

    • 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 43
  • 1
    ALEXANDRIAN HOTELS LIMITED
    - now 01524909
    DEPICT LIMITED
    - 1991-02-12 01524909
    173 Cleveland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-03-27) ~ now
    IIF 16 - Secretary → ME
  • 2
    BLOOMSBURY OPCO LTD - now
    EDWARDIAN BLOOMSBURY STREET LIMITED
    - 2024-02-10 06507800
    EDWARDIAN ABERDEEN LIMITED
    - 2011-09-26 06507800
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-02-18 ~ 2024-01-12
    IIF 24 - Secretary → ME
  • 3
    BOND ST HOLDCO LTD - now
    EDWARDIAN EXCLUSIVE LTD
    - 2024-02-09 08735647
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2024-01-12
    IIF 39 - Secretary → ME
  • 4
    BOND ST OPCO LTD - now
    EDWARDIAN EXCLUSIVE HOTELS LTD
    - 2024-02-10 02807960
    TOWERSHIELDS LIMITED
    - 1993-08-02 02807960
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-18 ~ 2024-01-12
    IIF 9 - Director → ME
    1993-04-20 ~ 2024-01-12
    IIF 26 - Secretary → ME
  • 5
    CLEFTFIELD LIMITED
    01632452
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-03-27) ~ now
    IIF 11 - Secretary → ME
  • 6
    DICETASK LIMITED
    01937880
    173 Cleveland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1992-03-27) ~ now
    IIF 12 - Secretary → ME
  • 7
    EASTERN FLAVOUR LIMITED
    - now 03848550
    RONFELL LIMITED
    - 1999-11-17 03848550
    31 Northumberland Avenue, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-11-04 ~ 2003-12-29
    IIF 8 - Director → ME
    1999-11-04 ~ 2003-12-29
    IIF 33 - Secretary → ME
  • 8
    EDWARDIAN CAMBRIDGE HOTEL LIMITED
    07790035
    Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 9
    EDWARDIAN CANARY WHARF PROPERTIES LIMITED
    07819907
    Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    EDWARDIAN COVENTRY LIMITED
    - now 02808124
    EDWARDIAN INTERNATIONAL (FINANCE) LTD
    - 2007-11-08 02808124
    METCORD LIMITED
    - 1993-08-31 02808124
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1993-04-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    EDWARDIAN FINANCE LTD
    08735650 02800972... (more)
    173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 50 - Secretary → ME
  • 12
    EDWARDIAN FREE TRADE HALL LTD
    07788967
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-27 ~ now
    IIF 51 - Secretary → ME
  • 13
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED
    - 1987-03-11 01316061
    173 Cleveland Street, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    ~ now
    IIF 17 - Secretary → ME
  • 14
    EDWARDIAN GUILDFORD MANAGEMENT LTD
    - now 02937959 07702071
    PASTORIA HOTEL LIMITED
    - 2007-11-23 02937959
    COVERDARK LIMITED
    - 1995-02-09 02937959
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-06-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    EDWARDIAN HOTEL FINANCE LTD
    08664056 06544619... (more)
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 4 - Director → ME
    2013-08-27 ~ now
    IIF 47 - Secretary → ME
  • 16
    EDWARDIAN HOTELS LIMITED
    01009827
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    ~ now
    IIF 18 - Secretary → ME
  • 17
    EDWARDIAN INVESTMENTS LTD
    08735649 08664048
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 48 - Secretary → ME
  • 18
    EDWARDIAN LONDON LIMITED
    - now 04920377
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-12-19 ~ now
    IIF 5 - Director → ME
    2003-12-19 ~ now
    IIF 29 - Secretary → ME
  • 19
    EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
    - now 02800972 01758683
    EDWARDIAN (FINANCE) LTD
    - 2004-12-23 02800972 08735650... (more)
    RIBBONTONE LIMITED
    - 1993-08-02 02800972
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1993-04-20 ~ now
    IIF 14 - Secretary → ME
  • 20
    EDWARDIAN MANAGEMENT GUILDFORD LIMITED
    07702071 02937959
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    EDWARDIAN MANAGEMENT SERVICES LIMITED
    - now 01758683 02800972
    FLOYDCANE LIMITED
    - 1984-01-26 01758683
    173 Cleveland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ now
    IIF 13 - Secretary → ME
  • 22
    EDWARDIAN NEW FINANCE LIMITED
    - now 06544619 08664056... (more)
    EDWARDIAN ROSEBOWL LIMITED
    - 2011-09-23 06544619
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 2 - Director → ME
    2008-03-26 ~ now
    IIF 30 - Secretary → ME
  • 23
    EDWARDIAN NEW PROVIDENCE WHARF LIMITED
    05402462
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    EDWARDIAN PASTORIA HOTELS LTD
    05986690
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-11-02 ~ now
    IIF 15 - Secretary → ME
  • 25
    EDWARDIAN RESERVEDLONDON LIMITED
    09040197
    Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    EDWARDIAN THEATRE ROYALE LTD
    08664028
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-27 ~ now
    IIF 49 - Secretary → ME
  • 27
    GRAFTON OPCO LTD - now
    EDWARDIAN GRAFTON HOTEL LTD
    - 2024-02-10 08664278
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-08-27 ~ 2024-01-12
    IIF 41 - Secretary → ME
  • 28
    GUILDFORD HOTELS LIMITED
    - now 04386916
    MUTANDERIS (431) LIMITED - 2002-06-13
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 7 - Director → ME
    2002-06-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    HEATHROW OPCO LTD - now
    HEATHROW EDWARDIAN HOTEL LTD
    - 2024-02-10 08664490
    EDWARDIAN HEATHROW HOTEL LTD
    - 2013-09-06 08664490
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (18 parents)
    Officer
    2013-08-27 ~ 2024-01-12
    IIF 40 - Secretary → ME
  • 30
    KENILWORTH OPCO LTD - now
    EDWARDIAN LTD
    - 2024-02-10 02808138
    WATERTONE LIMITED
    - 1993-08-02 02808138
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 35 - Secretary → ME
  • 31
    LEICESTER SQ OPCO LTD - now
    EDWARDIAN HAMPSHIRE HOTELS LTD
    - 2024-02-10 05986673
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-11-02 ~ 2024-01-12
    IIF 27 - Secretary → ME
  • 32
    LONDON MAY FAIR HOTEL LIMITED
    - now 04835591 00031462
    REVLAKE LIMITED
    - 2004-12-01 04835591
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-08-11 ~ now
    IIF 1 - Director → ME
    2003-08-11 ~ now
    IIF 32 - Secretary → ME
  • 33
    LONDON MAYFAIR TRADEMARK LIMITED
    - now 02807515
    EDWARDIAN EXCLUSIVE (FINANCE) LTD.
    - 2006-05-17 02807515 02800972... (more)
    BONDWAVE LIMITED
    - 1993-08-03 02807515
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-04-20 ~ now
    IIF 10 - Secretary → ME
  • 34
    MERCER ST OPCO LTD - now
    EDWARDIAN MERCER STREET LTD
    - 2024-02-10 07789061
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-27 ~ 2024-01-12
    IIF 45 - Secretary → ME
  • 35
    MOUNTBATTEN HOTELS LIMITED
    - now 01295353
    ALPENOAK LIMITED
    - 1987-02-18 01295353
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-27) ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    NPW OPCO LIMITED - now
    EDWARDIAN CANARY WHARF HOTEL LIMITED
    - 2024-02-10 07790049
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-28 ~ 2024-01-12
    IIF 44 - Secretary → ME
  • 37
    OLD MAY FAIR LIMITED
    - now 00031462
    LONDON MAY FAIR HOTEL LIMITED
    - 2004-12-01 00031462 04835591
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-09 ~ now
    IIF 3 - Director → ME
    2003-09-09 ~ now
    IIF 31 - Secretary → ME
  • 38
    ROBINSON HOTELS HOLDCO LTD - now
    EDWARDIAN HOTEL INVESTMENTS LTD
    - 2024-02-09 08664048 08735649
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2024-01-12
    IIF 6 - Director → ME
    2013-08-27 ~ 2024-01-12
    IIF 38 - Secretary → ME
  • 39
    SUSSEX HOLDCO LTD - now
    EDWARDIAN SUSSEX LIMITED
    - 2024-02-10 13264769
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2024-01-12
    IIF 36 - Secretary → ME
  • 40
    SUSSEX OPCO LTD - now
    EDWARDIAN INTERNATIONAL HOTELS LTD
    - 2024-02-10 02808125
    MERITGAIN LIMITED
    - 1993-08-31 02808125
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 22 - Secretary → ME
  • 41
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED
    - 2008-06-16 01968852
    ALEXANDRIAN HOLDINGS LIMITED
    - 2001-08-06 01968852
    FACEWORK LIMITED
    - 1991-02-21 01968852
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ 2008-06-06
    IIF 20 - Secretary → ME
  • 42
    VANDERBILT HOLDCO LTD - now
    EDWARDIAN VANDERBILT LIMITED
    - 2024-02-09 13260357
    One, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2024-01-12
    IIF 37 - Secretary → ME
  • 43
    VANDERBILT OPCO LTD - now
    VANDERBILT HOTELS LIMITED
    - 2024-02-10 02807950
    WATERBALL LIMITED
    - 2000-05-18 02807950
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 23 - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.