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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

Sachdev, Rameshchandra Govindji

    Related profiles found in government register
  • Sachdev, Rameshchandra Govindji
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Sachdev, Ramesh Chandra Govindji
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 13 IIF 14

    • Kailash, Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22
  • Sachdev, Ramesh Chandra Govindji
    British businessman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 23
  • Sachdev, Ramesh Chandra Govindji
    British certified accountant born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Ramesh Chandra Govindji
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Ramesh Govindji
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Sachdev, Ramesh Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Sachdev, Ramesh Chandra Govindji
    born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Sachdev, Rameshchandra Govindji
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Rameshchandra Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Sachdev, Ramesh Chandra Govindji
    born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Sachdev, Ramesh Chandra Govindji
    British

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 80
  • Sachdev, Ramesh Govindji
    British born in September 1945

    Registered addresses and corresponding companies

    • Britannia House 960 High Road, London, N12 9RY

      IIF 81
  • Mr Ramesh Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Ramesh Chandra Govindji

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 90
  • Mr Ramesh Govindji Sachdev
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92

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

      IIF 93
child relation
Offspring entities and appointments 80
  • 1
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED
    - 2016-04-02 09461514
    13 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-01-13
    IIF 63 - Director → ME
  • 2
    BRITANNIC ENERGY HOLDINGS LIMITED
    08811213
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 61 - Director → ME
  • 3
    BRITANNIC ENERGY LIMITED
    08812733
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BRITANNIC PROPERTY DEVELOPMENTS LIMITED
    - now 02051447
    UTOPIA PROPERTY CO LIMITED
    - 1986-10-15 02051447
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    BRITANNIC SECURITIES & INVESTMENTS LIMITED
    00998259
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-12) ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    BRITANNIC TRUSTEES LIMITED
    - now 01392103
    HALLOWEEN LIMITED
    - 1986-07-03 01392103
    PENNY FARTHING FINANCE LIMITED
    - 1981-12-31 01392103
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-05-02 ~ 2017-04-01
    IIF 15 - Director → ME
  • 8
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-04-01
    IIF 25 - Director → ME
  • 9
    F P (BUILDING PRODUCTS) LIMITED
    00387483
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (9 parents)
    Officer
    1995-04-10 ~ dissolved
    IIF 31 - Director → ME
    ~ 1995-04-10
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    GLN (COPENHAGEN) SOUTHERN LIMITED
    - now 04134293
    FILMCYCLE LIMITED
    - 2001-02-09 04134293
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 12 - Director → ME
    2001-01-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    GLN (WAINSCOTT) LIMITED
    03498169
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ 1998-09-07
    IIF 81 - Director → ME
  • 12
    GLN WROTHAM LIMITED
    05358439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-15 during the appointment or period of control
    C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2005-02-09 ~ now
    IIF 11 - Director → ME
  • 13
    HEALTHCARE HOMES (LSC) LIMITED - now
    LIFE STYLE CARE (2010) LIMITED
    - 2016-04-09 06990425 07709694... (more)
    LIFE STYLE CARE (2010) PLC
    - 2016-02-18 06990425 07709694... (more)
    LIFE STYLE CARE HOLDINGS PLC
    - 2010-09-16 06990425
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents)
    Officer
    2009-08-13 ~ 2016-04-01
    IIF 68 - Director → ME
  • 14
    HENACRE ESTATES LIMITED
    12146487
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 72 - Director → ME
  • 15
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-02-22 ~ 2017-04-01
    IIF 58 - Director → ME
  • 16
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 57 - Director → ME
  • 17
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-09-26
    IIF 65 - Director → ME
  • 18
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 51 - Director → ME
  • 19
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 36 - Director → ME
  • 20
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-04-01
    IIF 38 - Director → ME
  • 21
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-18 ~ 2017-04-01
    IIF 39 - Director → ME
  • 22
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 49 - Director → ME
  • 23
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 47 - Director → ME
  • 24
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-11-26 ~ 2017-04-01
    IIF 53 - Director → ME
  • 25
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 56 - Director → ME
  • 26
    KAILASH ESTATES DEVELOPMENT LTD
    10676371
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 73 - Director → ME
  • 27
    KAILASH ESTATES LIMITED
    - now 03072206
    DAVID OSBORNE ESTATES LIMITED
    - 2001-07-30 03072206 04276822
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    KINGSWAY ASSET CO LIMITED
    09212852
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 21 - Director → ME
  • 29
    KINGSWAY HALL HOTEL LIMITED
    04284167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2017-04-01
    IIF 69 - Director → ME
  • 30
    KINGSWAY MEZZ CO LIMITED
    09211988
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 18 - Director → ME
  • 31
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 19 - Director → ME
  • 32
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 67 - Director → ME
  • 33
    LIFE STYLE CARE (2011) PLC
    07709694 06990425... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-02-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-19 ~ 2015-03-06
    IIF 70 - Director → ME
  • 34
    LIFE STYLE CARE PROPERTIES PLC
    08447631 08449394... (more)
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 77 - Director → ME
  • 35
    LINCOLN PLAZA LLP
    OC382283
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 36
    LONDON LUTON LIMITED
    08822994
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2017-04-01
    IIF 66 - Director → ME
  • 37
    MARYLEBONE FINCO LIMITED
    09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2017-04-01
    IIF 42 - Director → ME
  • 38
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 48 - Director → ME
  • 39
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 41 - Director → ME
  • 40
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507 10040571
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 43 - Director → ME
  • 41
    MBH FINCO. LIMITED
    08756909
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 45 - Director → ME
  • 42
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 40 - Director → ME
  • 43
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 35 - Director → ME
  • 44
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 46 - Director → ME
  • 45
    MDS (EXETER) LTD
    13962870
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 2 - Director → ME
  • 46
    MDS (LEEDS) LTD
    13609309
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ now
    IIF 8 - Director → ME
  • 47
    MDS (MANCHESTER) LTD
    15140494
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 6 - Director → ME
  • 48
    MDS (NOTTINGHAM 2022) LTD
    14303289 13494048
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 7 - Director → ME
  • 49
    MDS (NOTTINGHAM) LTD
    13494048 14303289
    Regent House, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 5 - Director → ME
  • 50
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-08-30 ~ 2019-09-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 51
    MORLEY FINCO LIMITED
    09008371
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 14 - Director → ME
  • 52
    MORLEY GPCO LIMITED
    09008294
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21
    Floor 2 110 Cannon Street, London
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 37 - Director → ME
  • 53
    MORLEY INCOME CO LIMITED
    09008230
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 55 - Director → ME
  • 54
    MORLEY NOMINEE CO LIMITED
    09009370
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21
    Floor 2 110 Cannon Street, London
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2017-04-01
    IIF 52 - Director → ME
  • 55
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-07-10 ~ 1996-06-14
    IIF 27 - Director → ME
  • 56
    OHI AC PROPERTIES (UK) LTD - now
    ABBEY CARE PROPERTIES (UK) LIMITED
    - 2016-04-28 08796701
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-29 ~ 2016-04-01
    IIF 60 - Director → ME
  • 57
    OHI LSC PROPERTIES (UK) LTD - now
    LIFE STYLE CARE PROPERTIES (2010) LIMITED
    - 2016-04-28 08449394 08447631
    LIFE STYLE CARE PROPERTIES (2010) PLC
    - 2016-02-18 08449394 08447631
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ 2016-04-01
    IIF 76 - Director → ME
  • 58
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2013-06-17 ~ 2017-09-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
  • 59
    QUEENSGATE FINCO LTD
    09908481
    505 Pinner Road, 505 Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 50 - Director → ME
  • 60
    QUEENSGATE HOTEL EDINBURGH GP LTD
    09705803 09708281
    505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 22 - Director → ME
  • 61
    QUEENSGATE HOTEL EDINBURGH LTD
    09708281 09705803
    505 Pinner Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Right to appoint or remove directors → OE
  • 62
    QUEENSGATE HOTEL EDINBURGH NOMINEE LTD
    09708244
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 64 - Director → ME
  • 63
    QUEENSGATE HOTEL LIMITED
    06764257
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2008-12-03 ~ now
    IIF 1 - Director → ME
  • 64
    RISING STAR LLP
    OC324320
    Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove members → OE
  • 65
    ROSEAPPLE PROPERTIES LIMITED
    04088467
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-04-22
    Date of completion or termination of CVA on 2015-11-03
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2015-07-30
    Commencement of winding up on 2015-10-13
    Conclusion of winding up on 2022-02-02
    Dissolved on 2022-07-11
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ 2002-08-19
    IIF 23 - Director → ME
  • 66
    RS FINCO LTD
    11813986
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2022-08-26
    IIF 71 - Director → ME
  • 67
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 54 - Director → ME
  • 68
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 34 - Director → ME
  • 69
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 9 - Director → ME
  • 70
    SHIVA HEATHROW T5 LIMITED
    - now 07105390
    SHIVA HOTELS HEATHROW LIMITED
    - 2010-05-13 07105390 07255115
    Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 16 - Director → ME
  • 71
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2010-05-17 ~ 2017-04-01
    IIF 59 - Director → ME
  • 72
    SHIVA HOTELS LIMITED
    04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2017-09-26
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 91 - Has significant influence or control → OE
  • 73
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2017-04-01
    IIF 13 - Director → ME
  • 74
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 44 - Director → ME
  • 75
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 17 - Director → ME
  • 76
    SHIVA SATYA LTD.
    12798578
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SOUTHERN CROSS (LSD) LIMITED - now
    LIFE STYLE CARE DEVELOPMENT LIMITED
    - 2007-03-26 03486145
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    1997-12-24 ~ 2007-02-26
    IIF 29 - Director → ME
  • 78
    SOUTHERN CROSS(LSC)LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LIFE STYLE CARE PLC
    - 2007-03-26 03457965 05437501... (more)
    HORIZON CARE PLC
    - 1998-06-02 03457965
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    1997-10-24 ~ 2007-02-26
    IIF 26 - Director → ME
  • 79
    SYCAMORE HORIZON LTD - now
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 03457965... (more)
    LIFE STYLE CARE (2005) PLC
    - 2007-05-24 05437501 07709694... (more)
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2005-04-27 ~ 2021-02-26
    IIF 28 - Director → ME
  • 80
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED
    - 1998-06-02 02091082 05437501... (more)
    HALLOWELL HOUSE REST HOME LIMITED
    - 1987-09-30 02091082
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-09-19) ~ 1998-06-02
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.