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

Sachdev, Ramesh Chandra Govindji

    Related profiles found in government register
  • 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 1
  • Sachdev, Ramesh Chandra Govindji
    British certified accountant born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rameshchandra Govindji
    British company 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 61
  • Sachdev, Rameshchandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67
  • Sachdev, Rameshchandra Govindji
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • 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 70 IIF 71
  • 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 72 IIF 73
  • Sachdev, Rameshchandra Govindji
    British director 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 74
  • 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 75
  • 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 76
  • 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 85
  • 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 86 IIF 87

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

      IIF 88
child relation
Offspring entities and appointments
Active 24
  • 1
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 48 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 50 - director → ME
  • 3
    UTOPIA PROPERTY CO LIMITED - 1986-10-15
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,388,038 GBP2023-11-22
    Officer
    ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    Regent House, Theobald Street, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2023-11-22
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    HALLOWEEN LIMITED - 1986-07-03
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    Regent House, Theobald Street, Borehamwood, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,232,765 GBP2023-11-22
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    Regent House, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    1995-04-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    2005-02-09 ~ now
    IIF 15 - director → ME
  • 8
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 71 - director → ME
  • 9
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    2000-12-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 73 - director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 12
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,828 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 63 - director → ME
  • 13
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 67 - director → ME
  • 14
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 65 - director → ME
  • 15
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    114,627 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 66 - director → ME
  • 16
    Regent House, Theobald Street, Borehamwood, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,226 GBP2024-03-31
    Officer
    2021-07-05 ~ now
    IIF 68 - director → ME
  • 17
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2019-09-03 ~ now
    IIF 74 - director → ME
  • 18
    505 Pinner Road, 505 Pinner Road, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,434 GBP2018-03-31
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - director → ME
  • 19
    505 Pinner Road, Harrow
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 57 - director → ME
  • 20
    505 Pinner Road, Harrow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,855,580 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    505 Pinner Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 52 - director → ME
  • 22
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    9,810,976 GBP2024-03-31
    Officer
    2008-12-03 ~ now
    IIF 62 - director → ME
  • 23
    Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,100 GBP2017-03-31
    Officer
    2006-11-30 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove members → OE
  • 24
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2015-02-27 ~ 2020-01-13
    IIF 51 - director → ME
  • 2
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    407,000 GBP2022-09-30
    Officer
    2007-05-02 ~ 2017-04-01
    IIF 42 - director → ME
  • 3
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-04-01
    IIF 4 - director → ME
  • 4
    Regent House, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    ~ 1995-04-10
    IIF 85 - secretary → ME
  • 5
    LIFE STYLE CARE (2010) LIMITED - 2016-04-09
    LIFE STYLE CARE (2010) PLC - 2016-02-18
    LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents)
    Officer
    2009-08-13 ~ 2016-04-01
    IIF 58 - director → ME
  • 6
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,901,000 GBP2022-09-30
    Officer
    2011-02-22 ~ 2017-04-01
    IIF 43 - director → ME
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 41 - director → ME
  • 8
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-16 ~ 2017-09-26
    IIF 54 - director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 34 - director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 18 - director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-10-31 ~ 2017-04-01
    IIF 20 - director → ME
  • 12
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-10-18 ~ 2017-04-01
    IIF 21 - director → ME
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 32 - director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 30 - director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-11-26 ~ 2017-04-01
    IIF 37 - director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 40 - director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 53 - director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2017-04-01
    IIF 59 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 47 - director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,993,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 49 - director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 56 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2015-03-06
    IIF 60 - director → ME
  • 23
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ 2017-04-01
    IIF 55 - director → ME
  • 24
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,029,000 GBP2023-03-31
    Officer
    2016-02-05 ~ 2017-04-01
    IIF 24 - director → ME
  • 25
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 31 - director → ME
  • 26
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 23 - director → ME
  • 27
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 25 - director → ME
  • 28
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 27 - director → ME
  • 29
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 22 - director → ME
  • 30
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 17 - director → ME
  • 31
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 28 - director → ME
  • 32
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ 2019-09-03
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 35 - director → ME
  • 34
    Floor 2 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 19 - director → ME
  • 35
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 39 - director → ME
  • 36
    Floor 2 110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ 2017-04-01
    IIF 36 - director → ME
  • 37
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-10 ~ 1996-06-14
    IIF 6 - director → ME
  • 38
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-04-01
    IIF 45 - director → ME
  • 39
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-04-01
    IIF 72 - director → ME
  • 40
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Officer
    2013-06-17 ~ 2017-09-26
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 41
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2002-08-19
    IIF 1 - director → ME
  • 42
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-11-14 ~ 2022-08-26
    IIF 70 - director → ME
  • 43
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 38 - director → ME
  • 44
    Regent House Allum Gate, Theobald Street, Elstree
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 16 - director → ME
  • 45
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 14 - director → ME
  • 46
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,555,522 GBP2024-03-31
    Officer
    2010-05-17 ~ 2017-04-01
    IIF 44 - director → ME
  • 47
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Officer
    2002-09-19 ~ 2017-09-26
    IIF 3 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 86 - Has significant influence or control → OE
  • 48
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ 2017-04-01
    IIF 29 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 26 - director → ME
  • 50
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 46 - director → ME
  • 51
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-12-24 ~ 2007-02-26
    IIF 8 - director → ME
  • 52
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 2007-02-26
    IIF 5 - director → ME
  • 53
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC - 2021-03-02
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -601,000 GBP2020-03-31
    Officer
    2005-04-27 ~ 2021-02-26
    IIF 7 - director → ME
  • 54
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-02
    IIF 9 - director → ME

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