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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

Wason, Vijay

    Related profiles found in government register
  • Wason, Vijay

    Registered addresses and corresponding companies

    • icon of address 140 Bath Road, Hayes, Middlesex, UB3 5AW, England

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

    • icon of address 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 17
  • 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

    • icon of address 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 43
  • Wason, Vijay
    British company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

    • icon of address 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address 28 Landra Gardens, London, N21 1RT

      IIF 51

    • icon of address 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    DEPICT LIMITED - 1991-02-12
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 24 - Secretary → ME
  • 2
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    200,464 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 19 - Secretary → ME
  • 3
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 20 - Secretary → ME
  • 4
    icon of address Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    icon of address Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    EDWARDIAN INTERNATIONAL (FINANCE) LTD - 2007-11-08
    METCORD LIMITED - 1993-08-31
    icon of address 140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 15 - Secretary → ME
  • 8
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-09-27 ~ now
    IIF 16 - Secretary → ME
  • 9
    PATENTGRADE LIMITED - 1987-03-11
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar ~ now
    IIF 25 - Secretary → ME
  • 10
    PASTORIA HOTEL LIMITED - 2007-11-23
    COVERDARK LIMITED - 1995-02-09
    icon of address 140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 49 - Director → ME
    icon of calendar 2013-08-27 ~ now
    IIF 12 - Secretary → ME
  • 12
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    IIF 26 - Secretary → ME
  • 13
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 13 - Secretary → ME
  • 14
    MAJORCOUP LIMITED - 2003-12-17
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-12-19 ~ now
    IIF 50 - Director → ME
    icon of calendar 2003-12-19 ~ now
    IIF 37 - Secretary → ME
  • 15
    EDWARDIAN (FINANCE) LTD - 2004-12-23
    RIBBONTONE LIMITED - 1993-08-02
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-20 ~ now
    IIF 22 - Secretary → ME
  • 16
    icon of address 140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    FLOYDCANE LIMITED - 1984-01-26
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ now
    IIF 21 - Secretary → ME
  • 18
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 47 - Director → ME
    icon of calendar 2008-03-26 ~ now
    IIF 38 - Secretary → ME
  • 19
    icon of address 173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    23,339 GBP2018-12-31
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-02 ~ now
    IIF 23 - Secretary → ME
  • 21
    icon of address Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 14 - Secretary → ME
  • 23
    MUTANDERIS (431) LIMITED - 2002-06-13
    icon of address 140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2002-06-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    REVLAKE LIMITED - 2004-12-01
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-08-11 ~ now
    IIF 46 - Director → ME
    icon of calendar 2003-08-11 ~ now
    IIF 40 - Secretary → ME
  • 25
    EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
    BONDWAVE LIMITED - 1993-08-03
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1993-04-20 ~ now
    IIF 18 - Secretary → ME
  • 26
    ALPENOAK LIMITED - 1987-02-18
    icon of address 140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    GORDON HOTELS LIMITED - 1989-11-03
    icon of address 173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 48 - Director → ME
    icon of calendar 2003-09-09 ~ now
    IIF 39 - Secretary → ME
Ceased 16
  • 1
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2024-01-12
    IIF 32 - Secretary → ME
  • 2
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2024-01-12
    IIF 4 - Secretary → ME
  • 3
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2024-01-12
    IIF 52 - Director → ME
    icon of calendar 1993-04-20 ~ 2024-01-12
    IIF 34 - Secretary → ME
  • 4
    RONFELL LIMITED - 1999-11-17
    icon of address 31 Northumberland Avenue, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-04 ~ 2003-12-29
    IIF 51 - Director → ME
    icon of calendar 1999-11-04 ~ 2003-12-29
    IIF 41 - Secretary → ME
  • 5
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2024-01-12
    IIF 6 - Secretary → ME
  • 6
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    icon of address World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2024-01-12
    IIF 5 - Secretary → ME
  • 7
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-04-20 ~ 2024-01-12
    IIF 43 - Secretary → ME
  • 8
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2024-01-12
    IIF 35 - Secretary → ME
  • 9
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2024-01-12
    IIF 10 - Secretary → ME
  • 10
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2024-01-12
    IIF 9 - Secretary → ME
  • 11
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-01-12
    IIF 44 - Director → ME
    icon of calendar 2013-08-27 ~ 2024-01-12
    IIF 3 - Secretary → ME
  • 12
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2024-01-12
    IIF 1 - Secretary → ME
  • 13
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-04-20 ~ 2024-01-12
    IIF 30 - Secretary → ME
  • 14
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    icon of address 205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    icon of calendar ~ 2008-06-06
    IIF 28 - Secretary → ME
  • 15
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2024-01-12
    IIF 2 - Secretary → ME
  • 16
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-04-20 ~ 2024-01-12
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.