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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rishi Ramesh Sachdev

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS

      IIF 2

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

      IIF 3

    • icon of address Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 4

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 5
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 6
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 8
  • Sachdev, Rishi Ramesh
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 9
  • 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

    • icon of address Cowley Hill, Borehamwood, Hertfordshire, WD6 5LG

      IIF 48
  • Sachdev, Rishi Ramesh
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 50
  • Sachdev, Rishi
    British director of shiva hotels born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 51
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • icon of address Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 53

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 54
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 64 IIF 65

    • icon of address Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 69

    • icon of address 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 70 IIF 71

    • icon of address C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, EC3A 8BF, United Kingdom

      IIF 72

    • icon of address Excel London, One Western Gateway, London, E16 1XL, United Kingdom

      IIF 73
  • Sachdev, Rishi Ramesh
    British finance analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 74 IIF 75
  • Sachdev, Rishi Ramesh
    British finance analyst

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 76
  • Sachdev, Rishi
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 3
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 61 - Director → ME
  • 4
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION - 2023-10-23
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    icon of address Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Cowley Hill, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 64 - Director → ME
  • 16
    icon of address Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 41 - Director → ME
  • 20
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -475,063 GBP2024-03-31
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 30 - Director → ME
  • 24
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 34 - Director → ME
  • 25
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 27 - Director → ME
  • 27
    R&I CHARITABLE TRUST - 2018-07-10
    SHIVA FOUNDATION - 2018-04-23
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,264 GBP2024-03-31
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 37 - Director → ME
  • 29
    icon of address Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 36 - Director → ME
  • 32
    HILLGATE (64) LIMITED - 1999-11-19
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-02 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,750 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 45 - Director → ME
  • 37
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,832,701 GBP2024-03-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 38
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 11 - Director → ME
  • 39
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    icon of calendar 2002-09-19 ~ now
    IIF 10 - Director → ME
  • 40
    icon of address Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 42
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 25 - Director → ME
  • 43
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 42 - Director → ME
  • 45
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 43 - Director → ME
  • 46
    icon of address Regent House Theobald Street, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 50 - 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
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2007-05-02 ~ 2021-09-10
    IIF 71 - Director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    icon of address Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2021-07-13
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    icon of calendar 2005-02-09 ~ 2010-09-20
    IIF 75 - Director → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    icon of calendar 2011-02-22 ~ 2021-09-10
    IIF 70 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2024-02-23
    IIF 62 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    icon of calendar 2012-11-26 ~ 2024-02-23
    IIF 20 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2024-02-23
    IIF 57 - Director → ME
  • 8
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    icon of address Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    icon of calendar 2000-12-09 ~ 2018-10-23
    IIF 74 - Director → ME
  • 9
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 58 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2024-02-23
    IIF 69 - Director → ME
  • 11
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 63 - Director → ME
  • 12
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 56 - Director → ME
  • 13
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-31
    IIF 67 - Director → ME
  • 14
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-31
    IIF 66 - Director → ME
  • 15
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-31
    IIF 68 - Director → ME
  • 16
    HILLGATE (64) LIMITED - 1999-11-19
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 17
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    icon of calendar 2019-02-07 ~ 2019-11-14
    IIF 65 - Director → ME
  • 18
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2016-03-01
    IIF 55 - Director → ME
  • 19
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    icon of calendar 2002-09-19 ~ 2003-11-04
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-09-01
    IIF 7 - Has significant influence or control → OE
  • 20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2024-02-23
    IIF 33 - Director → ME
  • 21
    KINGSWAY NEW CO LIMITED - 2014-09-24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 60 - Director → ME
  • 22
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ 2024-02-23
    IIF 72 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.