logo
explain how to read the page

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

Arora, Surinder

    Related profiles found in government register
  • Arora, Surinder
    British

    Registered addresses and corresponding companies

    • icon of address Hush Willows, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

      IIF 1
  • Arora, Surinder
    British company director

    Registered addresses and corresponding companies

    • icon of address Hush Willows, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

      IIF 2
  • Arora, Surinder

    Registered addresses and corresponding companies
  • Arora, Surinder
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 11 IIF 12

    • icon of address 8 Hush Willows, Wentworth Drive, Virginia Water, GU25 4NY

      IIF 13 IIF 14
  • Arora, Surinder
    British ceo/founder of arora hotels lt born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grove, Bath Road, Sipson, West Drayton, Middlesex, UB7 0DG, England

      IIF 15
  • Arora, Surinder
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 16

    • icon of address Hush Willows, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

      IIF 17
  • Arora, Surinder
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arora, Surinder
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arora, Surinder
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Surinder Arora
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surinder Arora
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 60 - Director → ME
  • 3
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,520 GBP2023-03-31
    Officer
    icon of calendar 1999-05-13 ~ now
    IIF 39 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 7 - Secretary → ME
  • 5
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 58 - Director → ME
  • 6
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 79 - Director → ME
  • 7
    ARORA KENSINGTON LIMITED - 2024-01-17
    ARORA PARKING LIMITED - 2023-11-13
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 73 - Director → ME
  • 8
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218,802 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 64 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 9 - Secretary → ME
  • 9
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD - 2019-02-12
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-20 ~ now
    IIF 45 - Director → ME
  • 10
    JETOVER LIMITED - 2000-06-02
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 28 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 8 - Secretary → ME
  • 11
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 77 - Director → ME
  • 12
    HEATHROW T5 HOTEL LIMITED - 2016-07-11
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 23 - Director → ME
  • 13
    ARORA T5 INVESTMENTS LIMITED - 2017-03-14
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 78 - Director → ME
  • 15
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-10 ~ now
    IIF 57 - Director → ME
  • 16
    icon of address World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 82 - Director → ME
  • 17
    GROVE HOLDINGS (UK) LIMITED - 2015-11-24
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    IIF 43 - Director → ME
  • 18
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ now
    IIF 75 - Director → ME
  • 19
    ARORA INVESTMENTS LIMITED - 2017-03-22
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,953 GBP2023-03-31
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 29 - Director → ME
  • 20
    SANDOR CARE LIMITED - 2017-03-22
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 42 - Director → ME
  • 21
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 32 - Director → ME
  • 22
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    ARORA HOTELS LIMITED - 2015-09-30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-27 ~ now
    IIF 67 - Director → ME
  • 24
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 56 - Director → ME
  • 25
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 72 - Director → ME
  • 26
    GROVE SLG LIMITED - 2019-07-31
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 59 - Director → ME
  • 27
    icon of address World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 55 - Director → ME
  • 30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -16 GBP2023-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 102 - Director → ME
  • 34
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 103 - Director → ME
  • 35
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,721,992 GBP2018-03-31
    Officer
    icon of calendar 2004-01-28 ~ now
    IIF 46 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 4 - Secretary → ME
  • 36
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 93 - Director → ME
  • 37
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 89 - Director → ME
  • 39
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    281,386 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 85 - Director → ME
  • 40
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,556,188 GBP2023-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 86 - Director → ME
  • 41
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,433,704 GBP2023-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 83 - Director → ME
  • 42
    icon of address Bloc Hotel South Terminal, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,534,940 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 18 - Director → ME
  • 43
    ROMHOTEL GROUP LIMITED - 2012-12-31
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,095,902 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 19 - Director → ME
  • 44
    ROMHOTEL OPERATIONS LIMITED - 2012-12-14
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,998,354 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 20 - Director → ME
  • 45
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -575,514 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 84 - Director → ME
  • 46
    NOVELGLOBE LIMITED - 2001-04-19
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Officer
    icon of calendar 2004-06-16 ~ now
    IIF 76 - Director → ME
    icon of calendar 2015-11-26 ~ now
    IIF 3 - Secretary → ME
  • 47
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    RAPID 8433 LIMITED - 1989-07-31
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 61 - Director → ME
  • 49
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 41 - Director → ME
  • 50
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 50 - Director → ME
  • 51
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 34 - Director → ME
  • 52
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 44 - Director → ME
  • 53
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 70 - Director → ME
  • 54
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 24 - Director → ME
  • 55
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 36 - Director → ME
  • 56
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 37 - Director → ME
  • 57
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 94 - Director → ME
  • 58
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 38 - Director → ME
  • 59
    STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 53 - Director → ME
  • 60
    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 2024-06-28 ~ now
    IIF 21 - Director → ME
  • 61
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 90 - Director → ME
  • 62
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 95 - Director → ME
  • 63
    GROVE T4 LIMITED - 2015-09-02
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 69 - Director → ME
  • 64
    ARORA HOLDINGS LTD - 2015-11-24
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-12-20 ~ now
    IIF 40 - Director → ME
  • 65
    HEATHROW WESTERN HUB LIMITED - 2019-03-11
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 101 - Director → ME
  • 66
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 67
    ARORA WP PROPERTY LIMITED - 2019-02-18
    LONDON AIRPORT HOTELS LIMITED - 2019-02-12
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,594,243 GBP2018-03-31
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 5 - Secretary → ME
  • 68
    O2 INVESTMENTS LIMITED - 2013-07-02
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 47 - Director → ME
  • 69
    DIPLEMA 409 LIMITED - 1999-02-05
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 16 - Director → ME
  • 70
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 33 - Director → ME
  • 71
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 91 - Director → ME
  • 72
    ARORA HEATHROW LIMITED - 2017-02-10
    GROVE INTERNATIONAL LIMITED - 2000-06-12
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-03-27 ~ now
    IIF 26 - Director → ME
  • 73
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 92 - Director → ME
  • 74
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,690 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 62 - Director → ME
  • 75
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 63 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 6 - Secretary → ME
  • 76
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 11 - LLP Member → ME
  • 77
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 74 - Director → ME
  • 78
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    icon of calendar 2003-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 79
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 96 - Director → ME
  • 80
    PRECIS (2056) LIMITED - 2001-08-21
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-13 ~ now
    IIF 51 - Director → ME
Ceased 18
  • 1
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ 2025-06-18
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    SANDOR CARE LIMITED - 2017-03-22
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2011-08-16
    IIF 88 - Director → ME
  • 3
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    20,207 GBP2024-06-30
    Officer
    icon of calendar 2011-11-29 ~ 2017-09-05
    IIF 15 - Director → ME
  • 4
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,721,992 GBP2018-03-31
    Officer
    icon of calendar 2004-01-28 ~ 2004-06-24
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-17
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-09 ~ 2022-07-06
    IIF 97 - Director → ME
  • 6
    NOVELGLOBE LIMITED - 2001-04-19
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Officer
    icon of calendar 2004-06-16 ~ 2004-06-24
    IIF 2 - Secretary → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-16 ~ 2023-04-05
    IIF 12 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ 2023-04-05
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    icon of address 108 Fortune Green Road, West Hampstead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-09 ~ 2025-01-28
    IIF 35 - Director → ME
  • 9
    icon of address Flat 2 1 Hursley Grove, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -225 GBP2024-03-31
    Officer
    icon of calendar 2021-06-10 ~ 2025-01-28
    IIF 66 - Director → ME
  • 10
    HUSH WILLOWS DAY NURSERY LIMITED - 2005-08-08
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-05-05
    IIF 10 - Secretary → ME
  • 11
    BURGINHALL 372 LIMITED - 1989-11-14
    icon of address Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ 2021-04-19
    IIF 80 - Director → ME
  • 12
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2021-04-05
    IIF 14 - LLP Member → ME
  • 13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2013-04-23
    IIF 13 - LLP Member → ME
  • 14
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    icon of address Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2005-01-24
    IIF 100 - Director → ME
  • 15
    icon of address Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2005-01-24
    IIF 99 - Director → ME
  • 16
    icon of address Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2005-01-24
    IIF 98 - Director → ME
  • 17
    icon of address 27 New Dover Road, Canterbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-01
    IIF 17 - Director → ME
  • 18
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2001-01-31
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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