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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

Mr Paul Andrew Baudet

    Related profiles found in government register
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Paul Baudet
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Paul Andrew Baudet
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Mr Paul Baudet
    British born in April 2016

    Resident in Jersey

    Registered addresses and corresponding companies
  • Baudet, Paul Andrew
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Baudet, Paul Andrew
    British director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Baudet, Paul Andrew
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Baudet, Paul
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Baudet, Paul
    British, born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies
  • Baudet, Paul Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    24-38 GREEN LANE HOLDINGS LTD
    13064529
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-12-10 ~ 2022-04-21
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 2
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    Dissolved Corporate (12 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 57 - Director → ME
  • 3
    58 MR MANAGEMENT LIMITED
    14982865
    Active Corporate (9 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 81 - Director → ME
  • 4
    79 GH MANAGEMENT LIMITED
    14982874
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 70 - Director → ME
  • 5
    ABBEY CARE INVESTMENTS LIMITED
    FC032554
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 78 - Director → ME
  • 6
    ABBEY CARE NOMINEES LIMITED
    FC032553
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 76 - Director → ME
  • 7
    BIRCH GROVE INDUSTRIES LIMITED
    04718471
    Dissolved Corporate (8 parents)
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 61 - Director → ME
  • 8
    BLUE PHOENIX YACHTS LIMITED
    - now 08061463
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Active Corporate (6 parents)
    Person with significant control
    2016-05-08 ~ now
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BOTREE REAL ESTATE LLP
    OC453488
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-22 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 10
    CARE HOME (UK) LIMITED
    - now SC275295
    LEDGE 830 LIMITED - 2004-12-09
    Active Corporate (12 parents)
    Officer
    2008-05-02 ~ now
    IIF 71 - Director → ME
  • 11
    CARLBURNE PROPERTY 1 LTD
    13064705
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 12
    CELESTITE INVESTMENT HOLDINGS LTD
    15537569
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 79 - Director → ME
  • 13
    CORAL INVESTMENT HOLDINGS LTD
    15263859
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 85 - Director → ME
  • 14
    DAISY INVESTMENTS LIMITED
    10249003
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 15
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 16
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 17
    FIFTY-SEVEN PRINCES GATE LIMITED
    00556457
    Active Corporate (10 parents)
    Officer
    2005-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 18
    GLIDE INVESTMENTS LIMITED
    11811695
    Active Corporate (6 parents)
    Officer
    2020-09-21 ~ now
    IIF 74 - Director → ME
  • 19
    GURU GIFTS LIMITED
    01419799
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 21
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 22
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 23
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 24
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 25
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 26
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 27
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 28
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    2024-02-06 ~ 2024-02-23
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 29
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 30
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 31
    KINGSWAY ASSET CO LIMITED
    09212852
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KINGSWAY HALL HOTEL LIMITED
    04284167
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 33
    KINGSWAY MEZZ CO LIMITED
    09211988
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 34
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 35
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 36
    LANINA LIMITED
    FC008302 OE003374
    Active Corporate (13 parents)
    Officer
    2021-01-27 ~ now
    IIF 77 - Director → ME
  • 37
    LONDON LUTON LIMITED
    08822994
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 38
    M G PARK LIMITED
    09155187
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 39
    MACMERRY LIMITED
    - now NI044109
    W.G. MITCHELL (HADDINGTON) LIMITED
    - 2004-02-05 NI044109
    Dissolved Corporate (10 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 68 - Director → ME
  • 40
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2024-12-06
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    MARYLEBONE FINCO LIMITED
    09991004
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 42
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 43
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 44
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 45
    MASTERFIELD LIMITED
    06248804
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 58 - Director → ME
  • 46
    MBH FINCO. LIMITED
    08756909
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 47
    MBH GP CO LIMITED
    08756730
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 48
    MBH INCOME CO. LIMITED
    08756770
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → OE
  • 49
    MBH NOMINEE CO. LIMITED
    08756858
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 50
    METRO HOLST RIVERLIGHTS LIMITED
    04106750
    Dissolved Corporate (10 parents)
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 59 - Director → ME
  • 51
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    EDENHURST SERVICES LIMITED - 1998-10-19
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 67 - Director → ME
  • 52
    MORLEY FINCO LIMITED
    09008371
    Active Corporate (6 parents)
    Person with significant control
    2016-12-06 ~ 2025-01-06
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 53
    MORLEY GPCO LIMITED
    09008294
    In Administration Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MORLEY INCOME CO LIMITED
    09008230
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 55
    MORLEY NOMINEE CO LIMITED
    09009370
    In Administration Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 56
    NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
    05829914
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 62 - Director → ME
  • 57
    ODESSA ROTHERHAM LTD
    13563289
    Active Corporate (8 parents)
    Officer
    2021-08-12 ~ now
    IIF 72 - Director → ME
  • 58
    PINEOAK PROPERTIES LIMITED
    02139651
    Active Corporate (24 parents)
    Officer
    2014-07-08 ~ now
    IIF 66 - Director → ME
  • 59
    POULTRY PROPERTIES LIMITED
    05853481
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 60 - Director → ME
  • 60
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 61
    PROLABS HOLDINGS LIMITED
    09546534
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    QUEENSGATE HOTEL EDINBURGH GP LTD
    09705803 09708281
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 63
    R E MANAGEMENT & DEVELOPMENT LTD
    05566388
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 64
    S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
    FC038617
    Converted / Closed Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 75 - Director → ME
  • 65
    SCOBY INVESTMENTS LIMITED
    OE025112
    Registered Corporate (3 parents)
    Officer
    Responsible for trust company director
    2023-02-08 ~ 2023-12-11
    IIF 82 - Managing Officer → ME
  • 66
    SHIVA (MAILBOX) LIMITED
    06056803
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 67
    SHIVA (YORK) LIMITED
    06056805
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 68
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 69
    SHIVA HOTELS LIMITED
    04540041
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 70
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 71
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 72
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED - 2014-09-24
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 73
    SITAC PARC BERLIN LLP
    OC313787
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 74
    SKREAM LIMITED
    04468861
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-17 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 75
    SKYDRIVE PROPERTIES LIMITED
    OE009647
    Registered Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 83 - Managing Officer → ME
  • 76
    SURAK ESTATES LTD
    14013356
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ now
    IIF 86 - Director → ME
  • 77
    SYLVANER HOLDINGS LIMITED
    OE009337
    Registered Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 73 - Managing Officer → ME
  • 78
    WEMBLEY CITY HIX LIMITED
    - now 06858991
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 79
    WINDERMERE ESTATES INC.
    OE019640
    Registered Corporate (4 parents)
    Officer
    Responsible for company director
    2023-01-29 ~ now
    IIF 80 - Managing Officer → ME
  • 80
    WONDERBUILD LIMITED
    06259250
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-05-26 ~ now
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    ZERAPHIN LIMITED
    05714234
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    IIF 69 - Director → ME

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