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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 Surinder Arora

    Related profiles found in government register
  • Mr Surinder Arora
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 6
  • Surinder Arora
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Arora, Surinder
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arora, Surinder
    British ceo/founder of arora hotels lt born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Arora, Surinder
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Arora, Surinder
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 97

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

      IIF 98

    • Arora Heathrow, The Grove, Bath Road, West Drayton, Middlesex, UB7 0DG, United Kingdom

      IIF 99
  • Arora, Surinder
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, Greater London, TW6 2TA, United Kingdom

      IIF 100

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

      IIF 101 IIF 102 IIF 103
  • Arora, Surinder
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105
  • Arora, Surinder
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109
  • Arora, Surinder
    British

    Registered addresses and corresponding companies

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

      IIF 110
  • Arora, Surinder
    British company director

    Registered addresses and corresponding companies

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

      IIF 111
  • Arora, Surinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 88
  • 1
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2010-12-08 ~ now
    IIF 49 - Director → ME
  • 2
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-09 ~ now
    IIF 83 - Director → ME
  • 3
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-17 ~ now
    IIF 58 - Director → ME
  • 4
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ now
    IIF 42 - Director → ME
  • 5
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,520 GBP2023-03-31
    Officer
    1999-05-13 ~ now
    IIF 31 - Director → ME
    2015-03-26 ~ now
    IIF 116 - Secretary → ME
  • 6
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-04 ~ now
    IIF 56 - Director → ME
  • 7
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 86 - Director → ME
  • 8
    ARORA KENSINGTON LIMITED - 2024-01-17 10662780
    ARORA PARKING LIMITED - 2023-11-13 15453600, 15453604
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 73 - Director → ME
  • 9
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218,802 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 63 - Director → ME
    2015-03-26 ~ now
    IIF 118 - Secretary → ME
  • 10
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-01-20 ~ now
    IIF 38 - Director → ME
  • 11
    RAINBOW CARE GROUP LIMITED - 2020-04-16 12561349, 10503666
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    JETOVER LIMITED - 2000-06-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    2000-03-09 ~ now
    IIF 18 - Director → ME
    2015-03-26 ~ now
    IIF 117 - Secretary → ME
  • 12
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 81 - Director → ME
  • 13
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 85 - Director → ME
  • 14
    HEATHROW T5 HOTEL LIMITED - 2016-07-11 03896804, 09750209, 09892323
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-24 ~ now
    IIF 12 - Director → ME
  • 15
    ARORA T5 INVESTMENTS LIMITED - 2017-03-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 21 - Director → ME
  • 16
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-11 ~ now
    IIF 84 - Director → ME
  • 17
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-08-10 ~ now
    IIF 55 - Director → ME
  • 18
    World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 88 - Director → ME
  • 19
    GROVE HOLDINGS (UK) LIMITED - 2015-11-24
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 36 - Director → ME
  • 20
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2005-07-29 ~ now
    IIF 75 - Director → ME
  • 21
    ARORA INVESTMENTS LIMITED - 2017-03-22 07697825
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,953 GBP2023-03-31
    Officer
    2006-03-10 ~ now
    IIF 19 - Director → ME
  • 22
    SANDOR CARE LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 35 - Director → ME
  • 23
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Officer
    2023-11-23 ~ now
    IIF 23 - Director → ME
  • 24
    ARORA HOTELS LIMITED - 2015-09-30 05523006
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ now
    IIF 11 - Director → ME
  • 25
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-27 ~ now
    IIF 67 - Director → ME
  • 26
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 78 - Director → ME
  • 27
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ now
    IIF 79 - Director → ME
  • 28
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ now
    IIF 29 - Director → ME
  • 29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 54 - Director → ME
  • 30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 72 - Director → ME
  • 31
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-08 ~ now
    IIF 80 - Director → ME
  • 32
    GROVE SLG LIMITED - 2019-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-17 ~ now
    IIF 57 - Director → ME
  • 33
    World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 87 - Director → ME
  • 34
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 14 - Director → ME
  • 35
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 82 - Director → ME
  • 36
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 51 - Director → ME
  • 37
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 43 - Director → ME
  • 38
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-04-28 ~ now
    IIF 68 - Director → ME
  • 39
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -16 GBP2023-03-31
    Officer
    2020-04-28 ~ now
    IIF 47 - Director → ME
  • 40
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 105 - Director → ME
  • 41
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    IIF 50 - Director → ME
  • 42
    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
    2004-01-28 ~ now
    IIF 39 - Director → ME
    2015-03-26 ~ now
    IIF 113 - Secretary → ME
  • 43
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 53 - Director → ME
  • 44
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-12-18 ~ now
    IIF 17 - Director → ME
  • 46
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    281,386 GBP2024-03-31
    Officer
    2025-07-04 ~ now
    IIF 93 - Director → ME
  • 47
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,556,188 GBP2023-03-31
    Officer
    2025-07-04 ~ now
    IIF 94 - Director → ME
  • 48
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,433,704 GBP2023-03-31
    Officer
    2025-07-04 ~ now
    IIF 89 - Director → ME
  • 49
    Bloc Hotel South Terminal, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,534,940 GBP2024-03-31
    Officer
    2025-07-04 ~ now
    IIF 90 - Director → ME
  • 50
    ROMHOTEL GROUP LIMITED - 2012-12-31
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    14,095,902 GBP2024-03-31
    Officer
    2025-07-04 ~ now
    IIF 8 - Director → ME
  • 51
    ROMHOTEL OPERATIONS LIMITED - 2012-12-14
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,998,354 GBP2024-03-31
    Officer
    2025-07-04 ~ now
    IIF 9 - Director → ME
  • 52
    World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -575,514 GBP2024-03-31
    Officer
    2025-07-04 ~ now
    IIF 91 - Director → ME
  • 53
    NOVELGLOBE LIMITED - 2001-04-19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Officer
    2004-06-16 ~ now
    IIF 77 - Director → ME
    2015-11-26 ~ now
    IIF 112 - Secretary → ME
  • 54
    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
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 55
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ now
    IIF 60 - Director → ME
  • 56
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 33 - Director → ME
  • 57
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    2008-11-24 ~ now
    IIF 45 - Director → ME
  • 58
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-12 ~ now
    IIF 25 - Director → ME
  • 59
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2012-06-28 ~ now
    IIF 37 - Director → ME
  • 60
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ now
    IIF 70 - Director → ME
  • 61
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-03 ~ now
    IIF 13 - Director → ME
  • 62
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 27 - Director → ME
  • 63
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 28 - Director → ME
  • 64
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-08 ~ now
    IIF 59 - Director → ME
  • 65
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-21 ~ now
    IIF 30 - Director → ME
  • 66
    STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-09 ~ now
    IIF 48 - Director → ME
  • 67
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 10 - Director → ME
  • 68
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ now
    IIF 20 - Director → ME
  • 69
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ now
    IIF 65 - Director → ME
  • 70
    GROVE T4 LIMITED - 2015-09-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-26 ~ now
    IIF 69 - Director → ME
  • 71
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11 06828479
    ARORA HOLDINGS LTD - 2015-11-24 08121840
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-12-20 ~ now
    IIF 32 - Director → ME
  • 72
    HEATHROW WESTERN HUB LIMITED - 2019-03-11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-14 ~ now
    IIF 104 - Director → ME
  • 73
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 92 - Director → ME
  • 75
    ARORA WP PROPERTY LIMITED - 2019-02-18
    LONDON AIRPORT HOTELS LIMITED - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,594,243 GBP2018-03-31
    Officer
    2007-02-02 ~ now
    IIF 16 - Director → ME
    2015-03-26 ~ now
    IIF 114 - Secretary → ME
  • 76
    O2 INVESTMENTS LIMITED - 2013-07-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 40 - Director → ME
  • 77
    LAND SECURITIES RESERVE A LIMITED - 2017-08-11 06123111, 06123116, 06123118... (more)
    LS GUNWHARF NO.2 LIMITED - 2007-05-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    288,000 GBP2022-03-31
    Officer
    2025-12-01 ~ now
    IIF 52 - Director → ME
  • 78
    DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    2021-12-15 ~ now
    IIF 34 - Director → ME
  • 79
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 24 - Director → ME
  • 80
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ now
    IIF 41 - Director → ME
  • 81
    ARORA HEATHROW LIMITED - 2017-02-10 16307249
    GROVE INTERNATIONAL LIMITED - 2000-06-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-27 ~ now
    IIF 15 - Director → ME
  • 82
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ now
    IIF 44 - Director → ME
  • 83
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,690 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 61 - Director → ME
  • 84
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-25 ~ now
    IIF 62 - Director → ME
    2015-03-26 ~ now
    IIF 115 - Secretary → ME
  • 85
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 74 - Director → ME
  • 86
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    2003-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 87
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 76 - Director → ME
  • 88
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-13 ~ now
    IIF 46 - Director → ME
Ceased 19
  • 1
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-29 ~ 2025-06-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SANDOR CARE LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-08 ~ 2011-08-16
    IIF 99 - Director → ME
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    20,207 GBP2024-06-30
    Officer
    2011-11-29 ~ 2017-09-05
    IIF 95 - Director → ME
  • 4
    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
    2004-01-28 ~ 2004-06-24
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ 2022-07-06
    IIF 100 - Director → ME
  • 6
    NOVELGLOBE LIMITED - 2001-04-19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Officer
    2004-06-16 ~ 2004-06-24
    IIF 111 - Secretary → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-16 ~ 2023-04-05
    IIF 107 - LLP Member → ME
    Person with significant control
    2017-12-18 ~ 2023-04-05
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    108 Fortune Green Road, West Hampstead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-09 ~ 2025-01-28
    IIF 26 - Director → ME
  • 9
    Flat 2 1 Hursley Grove, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -225 GBP2024-03-31
    Officer
    2021-06-10 ~ 2025-01-28
    IIF 66 - Director → ME
  • 10
    HUSH WILLOWS DAY NURSERY LIMITED - 2005-08-08
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2017-05-05
    IIF 119 - Secretary → ME
  • 11
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    2017-03-08 ~ 2021-04-19
    IIF 97 - Director → ME
  • 12
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 109 - LLP Member → ME
  • 13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 108 - LLP Member → ME
  • 14
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2005-01-24
    IIF 103 - Director → ME
  • 15
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (11 parents)
    Officer
    2004-04-26 ~ 2005-01-24
    IIF 102 - Director → ME
  • 16
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ 2005-01-24
    IIF 101 - Director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-16 ~ 2025-04-05
    IIF 106 - LLP Member → ME
  • 18
    27 New Dover Road, Canterbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-05-01
    IIF 96 - Director → ME
  • 19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-10-30 ~ 2001-01-31
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.