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

Nawab, Gauhar

    Related profiles found in government register
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • 17 Garrads Road, London, SW16 1JX

      IIF 81
  • Nawab, Gauhar
    British hotelier born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British managing director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 104
  • Nawab, Gauhar
    British none born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Lyton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 105
  • Nawab, Gauhar
    British hotelier born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 106
  • Nawab, Guahar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 107
  • Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 123 IIF 124
  • Nawab, Gauhar
    British director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 125
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British, director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 188
  • Mr Gauhar Nawab
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 189

    • Lynton House, 54, Clapham Common South Side, London, SW4 9BX

      IIF 190
  • Mr Guahar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 191
  • Nawab, Gauhar
    British

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 192

    • Lynton House, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 193
  • Nawab, Gauhar
    British director

    Registered addresses and corresponding companies

    • 17 Garrads Road, London, SW16 1JX

      IIF 194
  • Nabwab, Gauhar
    British

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 195
  • Mr Gauhar Nawab
    British, born in December 1940

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 196

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 197
  • Nawab, Gauhar

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 198
  • Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 199

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 200 IIF 201
  • Nawab, Guahar

    Registered addresses and corresponding companies

    • Lynton House, Clapham Common South Side, London, SW4 9BX, England

      IIF 202
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 203
  • Mr Gauhar Nawab
    British, born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 204
child relation
Offspring entities and appointments
Active 111
  • 1
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 100 - director → ME
  • 2
    123 Eastern Avenue, Ilford, England
    Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    8 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 83 - director → ME
  • 4
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 16 - director → ME
  • 5
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 79 - director → ME
  • 6
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 13 - director → ME
  • 7
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 81 - director → ME
  • 8
    54 Clapham Common South Side, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 53 - director → ME
  • 9
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 24 - director → ME
  • 10
    AMSIDE UK HOLDINGS LIMITED - 2023-12-29
    Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 11
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,505,369 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 161 - Has significant influence or control → OE
  • 12
    Les Vardes House, La Charroterie, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-31 ~ now
    IIF 197 - Ownership of shares - More than 25% → OE
    IIF 197 - Ownership of voting rights - More than 25% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Has significant influence or control → OE
  • 13
    Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 14
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,331,562 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 175 - Has significant influence or control → OE
  • 15
    Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 16
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,343,189 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 147 - Has significant influence or control → OE
  • 17
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    679,554 GBP2023-12-31
    Officer
    2015-08-29 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-10-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 19
    Euro House 54 Clapham Common, Southside, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 56 - director → ME
  • 20
    54 Clapham Common South Side, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-12-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 21
    54 Clapham Common, Southside, London
    Corporate (2 parents)
    Equity (Company account)
    678,221 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 22
    Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,283,547 GBP2024-03-31
    Officer
    2002-07-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 23
    54 Clapham Common, Southside, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,125,817 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    340,501 GBP2024-03-31
    Officer
    2002-10-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 25
    Euro House, 54 Clapham Common, London Southside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2006-11-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 26
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    251,805 GBP2024-03-31
    Officer
    2002-12-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 27
    H.M. SITE SERVICES LIMITED - 2002-08-23
    54 Euro House, Clapham Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-02 ~ dissolved
    IIF 33 - director → ME
  • 28
    EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-07-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    54 Clapham Common, London Southside, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ dissolved
    IIF 40 - director → ME
  • 30
    PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
    Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-02-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 31
    EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    87,691 GBP2024-03-31
    Officer
    2006-12-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 32
    54 Euro House, Clapham Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 33
    Lynton House, 54 Clapham Common Southside, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 34
    Lynton House, 54 Clapham Common Southside, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 35
    Lyton House 54 Clapham Common, South Side, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-10-06 ~ dissolved
    IIF 43 - director → ME
  • 36
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 74 - director → ME
  • 37
    54 Clapham Common South Side, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-30 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 38
    Euro House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    -1,490,704 GBP2024-03-31
    Officer
    2003-01-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Officer
    2024-06-15 ~ now
    IIF 20 - director → ME
  • 40
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 41
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,963,186 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 174 - Has significant influence or control → OE
  • 42
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 43
    Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,676 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 148 - Has significant influence or control → OE
  • 44
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 45
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 105 - director → ME
    2012-11-23 ~ dissolved
    IIF 192 - secretary → ME
  • 46
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-05-31
    Officer
    2008-01-10 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-06-30 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 47
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 48
    54 Clapham Common South Side, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,448 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 50
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,631,160 GBP2023-03-31
    Officer
    2017-06-23 ~ now
    IIF 10 - director → ME
  • 51
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 52
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    329.44 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 53
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-09-08 ~ dissolved
    IIF 14 - director → ME
  • 54
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 55
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,272,556 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 178 - Has significant influence or control → OE
  • 56
    LHG STOCKWELL LIMITED - 2018-05-29
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,765 GBP2021-03-31
    Officer
    2017-07-14 ~ dissolved
    IIF 8 - director → ME
  • 57
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 58
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,279,431 GBP2023-12-31
    Officer
    2020-07-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 156 - Has significant influence or control → OE
  • 59
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 60
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,791,513 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 188 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 204 - Has significant influence or control → OE
  • 61
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    LONDON CLAPHAM HOTELS LTD - 2014-12-29
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    778,323 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 124 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 64
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,953,063 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 172 - Has significant influence or control → OE
  • 65
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 66
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,017,207 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 159 - Has significant influence or control → OE
  • 67
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 68
    54 Clapham Common South Side, Lynton House, London
    Corporate (2 parents)
    Equity (Company account)
    496,076 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,663,993 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 177 - Has significant influence or control → OE
  • 71
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 72
    Lynton House, 54 Clapham Common South Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-14 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 73
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    1,109,024 GBP2024-03-31
    Officer
    2014-11-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,342,730 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 164 - Has significant influence or control → OE
  • 75
    LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    502,283 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    -1,164 GBP2024-03-31
    Officer
    2014-04-16 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 77
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 78
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    104,602 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,377,394 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 169 - Has significant influence or control → OE
  • 81
    54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 51 - director → ME
  • 82
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 84
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,245,884 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 163 - Has significant influence or control → OE
  • 86
    LONDON PECKHAM HOTEL LTD - 2014-06-05
    LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    2,143,692 GBP2023-11-30
    Officer
    2013-11-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
    Lynton House, Clapham Common South Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,673,910 GBP2024-03-31
    Officer
    2017-09-06 ~ now
    IIF 80 - director → ME
    2017-09-06 ~ now
    IIF 202 - secretary → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 89
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,180,845 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 170 - Has significant influence or control → OE
  • 90
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    632,101 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 92
    EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2013-09-12 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,444,750 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 165 - Has significant influence or control → OE
  • 94
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Euro House, 54 Clapham Common, London, Southside, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 101 - director → ME
    2011-10-24 ~ dissolved
    IIF 193 - secretary → ME
  • 96
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 97
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 98
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,900 GBP2020-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 73 - director → ME
  • 100
    Euro House, 54 Clapham Common, London, Southside, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 103 - director → ME
    2011-10-24 ~ dissolved
    IIF 195 - secretary → ME
  • 101
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 102
    54 Clapham Common South Side, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Right to appoint or remove directors as a member of a firm → OE
  • 103
    54 Clapham Common South Side, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,900 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 76 - director → ME
  • 105
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 106
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 62 - director → ME
    2023-10-11 ~ now
    IIF 198 - secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 107
    54 Clapham Common South Side, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    922,550 GBP2023-12-31
    Officer
    2014-03-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 108
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    IIF 196 - Ownership of shares - More than 25% → OE
    IIF 196 - Ownership of voting rights - More than 25% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Has significant influence or control → OE
  • 109
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 110
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Equity (Company account)
    90,859 GBP2023-12-31
    Officer
    2023-10-23 ~ now
    IIF 59 - director → ME
  • 111
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    123 Eastern Avenue, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -22,638 GBP2024-01-31
    Officer
    2018-01-23 ~ 2021-05-01
    IIF 1 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2007-03-20 ~ 2008-09-01
    IIF 50 - director → ME
    2007-03-20 ~ 2008-09-01
    IIF 194 - secretary → ME
  • 3
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    2015-08-29 ~ 2015-08-29
    IIF 92 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.