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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 Rajiv Dhirendra Nathwani

    Related profiles found in government register
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 1

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 2

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 3

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 4

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 5 IIF 6

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 7

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 8 IIF 9

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 10

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 11

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 15

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 16
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 17
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 18 IIF 19

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 20 IIF 21

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 22 IIF 23 IIF 24

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 25

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 26 IIF 27 IIF 28
  • Mr Rajiv Nathwani
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 29
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 30

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 31

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 32

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 33

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 34 IIF 35

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 39 IIF 40

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 41
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 42

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 43

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 44
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 45
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 46

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 47

    • Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 48
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 49
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 50
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 51

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 52 IIF 53 IIF 54

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 56

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 57 IIF 58

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 59 IIF 60 IIF 61
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 62

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 63

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 64 IIF 65

    • Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 66
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 67

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 68

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 69

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 70

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 71
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 72
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 73
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 74
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 75
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 3
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 65 - Director → ME
  • 4
    Flat 7 - Ellam Court, Bushey Hall Road, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,813 GBP2024-11-30
    Officer
    2018-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-12-09 ~ now
    IIF 41 - Director → ME
  • 6
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -82,487 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -455,461 GBP2022-10-28
    Officer
    2019-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 12
    215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Officer
    2019-03-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,168,185 GBP2022-05-31
    Officer
    2015-11-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    524,803 GBP2024-06-30
    Officer
    2015-04-23 ~ now
    IIF 60 - Director → ME
  • 17
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,438,220 GBP2022-07-30
    Officer
    2015-05-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2012-05-04 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    213,446 GBP2023-11-29
    Officer
    2011-10-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,590 GBP2024-03-30
    Officer
    2016-09-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 22
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 71 - Director → ME
  • 23
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,436 GBP2022-06-29
    Officer
    2017-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2017-10-31 ~ now
    IIF 57 - Director → ME
  • 27
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 28
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 75 - Director → ME
  • 29
    Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,102,702 GBP2023-12-31
    Officer
    2021-04-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    Delta By Marriott Warwick, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,297 GBP2024-06-30
    Officer
    2021-02-15 ~ now
    IIF 39 - Director → ME
  • 35
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 73 - Director → ME
Ceased 12
  • 1
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -650,434 GBP2023-08-31
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 51 - Director → ME
  • 2
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-17 ~ 2023-07-28
    IIF 46 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REGAL PAWNBROKER LIMITED - 2015-11-25
    5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 70 - Director → ME
  • 4
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,233 GBP2023-05-31
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 45 - Director → ME
  • 5
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,282 GBP2025-01-31
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 56 - Director → ME
  • 6
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 49 - Director → ME
  • 7
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,919 GBP2024-02-29
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 63 - Director → ME
  • 8
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 68 - Director → ME
  • 9
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,297 GBP2024-06-30
    Person with significant control
    2021-02-15 ~ 2021-04-01
    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
  • 10
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2010-10-17
    IIF 74 - Secretary → ME
  • 11
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    165,043 GBP2020-11-30
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 66 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,369,167 GBP2024-03-31
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 62 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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