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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

Popat, Paavan, Hon

    Related profiles found in government register
  • Popat, Paavan, Hon
    British chief executive officer born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 1
  • Popat, Paavan, Hon
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 2

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 3

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 4 IIF 5
  • Popat, Paavan, Hon
    British managing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 31

    • icon of address 35, Cotleigh Road, London, NW6 2NN, United Kingdom

      IIF 32
  • Popat, Hon Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 33
  • Hon Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 34

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 35
  • Mr Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 39

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 40

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 41 IIF 42
  • Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 43
  • Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 44
  • Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 11 - Director → ME
  • 2
    CLOISTERS MANOR LIMITED - 2019-08-28
    CANDLE COURT LIMITED - 2018-06-06
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 9 - Director → ME
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 8 - Director → ME
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 17 - Director → ME
  • 8
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 26 - Director → ME
  • 11
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 13
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 4 - Director → ME
  • 14
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -506,890 GBP2024-04-30
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 33 - Director → ME
  • 16
    SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
    SPK CAMBRIDGE LTD - 2015-10-05
    icon of address 36 Railway Approach, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,612 GBP2024-04-30
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -561,010 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 23 - Director → ME
  • 19
    SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
    SPK GROUP LTD - 2015-10-29
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    11,706,853 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 1 - Director → ME
  • 20
    icon of address 36 Railway Approach, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 18 - Director → ME
  • 24
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 26
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 27
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 29 - Director → ME
  • 28
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 29
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    icon of address 35 Cotleigh Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 33
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-06-18
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-10-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE

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