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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Andrew Baudet

    Related profiles found in government register
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 1 IIF 2

    • Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS

      IIF 3

    • Regent House, Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 15

    • Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 16

    • Regent House Alum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 17

    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 18

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 19

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Units 4 & 5, Oriel House, York Lane, St. Helier, Jersey, Channel Islands, JE2 4YH, United Kingdom

      IIF 25

    • 23, Savile Row, London, W1S 2ET, England

      IIF 26 IIF 27 IIF 28

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 29

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 30

    • Po Box 36, Oriel House, St. Helier, JE4 9NU, Jersey

      IIF 31 IIF 32
  • Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 33
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • Regent House, Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 39

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 40

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 41

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 42 IIF 43

    • Regent House, Theobald Street, Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS, United Kingdom

      IIF 44

    • Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 45

    • Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 46

    • Regent House, Allum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 47

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 48

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 49
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Channel Islands

      IIF 50
  • Mr Paul Baudet
    British born in April 2016

    Resident in Jersey

    Registered addresses and corresponding companies

    • Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 51
  • Baudet, Paul Andrew
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 52 IIF 53 IIF 54

    • Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 55

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 56

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 57

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 58

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 59

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 60
  • Baudet, Paul Andrew
    British company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Highcroft, La Grande Route De St Clement, St Clement, Jersey, Channel Islands, JE2 6QW, England

      IIF 61

    • Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

      IIF 62

    • 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR

      IIF 63
  • Baudet, Paul Andrew
    British director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 64

    • La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN

      IIF 65 IIF 66 IIF 67

    • Windermere Estates Inc, C/o Verite Trust Company Ltd, Po Box 36 Oriel House, St Helier, JE4 9NU, Jersey

      IIF 68
  • Baudet, Paul Andrew
    British director services co born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN

      IIF 69
  • Baudet, Paul Andrew
    British directors born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN

      IIF 70
  • Baudet, Paul Andrew
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 71 IIF 72

    • Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 73

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 74

    • Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW

      IIF 75
  • Mr Paul Baudet
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS

      IIF 76
  • Paul Andrew Baudet
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 77
  • Baudet, Paul
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Unit 4 And 5, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 78
  • Baudet, Paul
    British, trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 79
  • Mr Paul Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 80
  • Baudet, Paul Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 81

    • Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey

      IIF 82

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 83
child relation
Offspring entities and appointments 78
  • 1
    24-38 GREEN LANE HOLDINGS LTD
    13064529
    57 Princes Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-12-10 ~ 2022-04-21
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 2
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 3
    58 MR MANAGEMENT LIMITED
    14982865
    58 Mirabel Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 72 - Director → ME
  • 4
    79 GH MANAGEMENT LIMITED
    14982874
    79 Greyhound Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 71 - Director → ME
  • 5
    ABBEY CARE NOMINEES LIMITED
    FC032553
    Sommerville House, Phillips Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 75 - Director → ME
  • 6
    BIRCH GROVE INDUSTRIES LIMITED
    04718471
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 66 - Director → ME
  • 7
    BLUE PHOENIX YACHTS LIMITED
    - now 08061463
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-08 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BOTREE REAL ESTATE LLP
    OC453488
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-08-22 ~ dissolved
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CARE HOME (UK) LIMITED
    - now SC275295
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (11 parents)
    Officer
    2008-05-02 ~ now
    IIF 56 - Director → ME
  • 10
    CARLBURNE PROPERTY 1 LTD
    13064705
    57 Princes Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 11
    CELESTITE INVESTMENT HOLDINGS LTD
    15537569
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 60 - Director → ME
  • 12
    CORAL INVESTMENT HOLDINGS LTD
    15263859
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 82 - Director → ME
  • 13
    DAISY INVESTMENTS LIMITED
    10249003
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ dissolved
    IIF 64 - Director → ME
  • 14
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 15
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 16
    FIFTY-SEVEN PRINCES GATE LIMITED
    00556457
    Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 17
    GLIDE INVESTMENTS LIMITED
    11811695
    Flat 6 21 St. Michael's Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-21 ~ now
    IIF 58 - Director → ME
  • 18
    GURU GIFTS LIMITED
    01419799
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 20
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 21
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 22
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 23
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 24
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 25
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
  • 26
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 27
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2024-02-06 ~ 2024-02-23
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 28
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 29
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 30
    KINGSWAY ASSET CO LIMITED
    09212852
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 31
    KINGSWAY HALL HOTEL LIMITED
    04284167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
  • 32
    KINGSWAY MEZZ CO LIMITED
    09211988
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 33
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 34
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 35
    LANINA LIMITED
    FC008302 OE003374
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2021-01-27 ~ now
    IIF 59 - Director → ME
  • 36
    LONDON LUTON LIMITED
    08822994
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 37
    M G PARK LIMITED
    09155187
    57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 38
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2024-12-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 39
    MARYLEBONE FINCO LIMITED
    09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 40
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 41
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → OE
  • 42
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 43
    MASTERFIELD LIMITED
    06248804
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 69 - Director → ME
  • 44
    MBH FINCO. LIMITED
    08756909
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
  • 45
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 46
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 47
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 48
    METRO HOLST RIVERLIGHTS LIMITED
    04106750
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 70 - Director → ME
  • 49
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 62 - Director → ME
  • 50
    MORLEY FINCO LIMITED
    09008371
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-06 ~ 2025-01-06
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 51
    MORLEY GPCO LIMITED
    09008294
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21
    Floor 2 110 Cannon Street, London
    In Administration Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 52
    MORLEY INCOME CO LIMITED
    09008230
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 53
    MORLEY NOMINEE CO LIMITED
    09009370
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21
    Floor 2 110 Cannon Street, London
    In Administration Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 54
    NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
    05829914
    69 Salisbury Avenue, St. Albans, England
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 67 - Director → ME
  • 55
    ODESSA ROTHERHAM LTD
    13563289
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2021-08-12 ~ now
    IIF 57 - Director → ME
  • 56
    PINEOAK PROPERTIES LIMITED
    02139651
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Active Corporate (24 parents)
    Officer
    2014-07-08 ~ now
    IIF 55 - Director → ME
  • 57
    POULTRY PROPERTIES LIMITED
    05853481
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 58
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 59
    PROLABS HOLDINGS LIMITED
    09546534
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    QUEENSGATE HOTEL EDINBURGH GP LTD
    09705803 09708281
    505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 61
    R E MANAGEMENT & DEVELOPMENT LTD
    05566388
    16 Kingshill Avenue, Harrow, Middx
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED
    FC038617
    22 Grenville Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 74 - Director → ME
  • 63
    SCOBY INVESTMENTS LIMITED
    OE025112
    Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for trust company director
    2023-02-08 ~ 2023-12-11
    IIF 78 - Managing Officer → ME
  • 64
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control → OE
  • 65
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 66
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 67
    SHIVA HOTELS LIMITED
    04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 68
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
  • 69
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 70
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 71
    SITAC PARC BERLIN LLP
    OC313787
    Unit A 57 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 72
    SKYDRIVE PROPERTIES LIMITED
    OE009647
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 79 - Managing Officer → ME
  • 73
    SURAK ESTATES LTD
    14013356
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ now
    IIF 83 - Director → ME
  • 74
    SYLVANER HOLDINGS LIMITED
    OE009337
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    2022-12-21 ~ now
    IIF 73 - Managing Officer → ME
  • 75
    WEMBLEY CITY HIX LIMITED
    - now 06858991
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 76
    WINDERMERE ESTATES INC.
    OE019640
    Overseas Management Company Trust (b.v.i) Ltd. Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for company director
    2023-01-29 ~ now
    IIF 68 - Managing Officer → ME
  • 77
    WONDERBUILD LIMITED
    06259250
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-05-26 ~ now
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    ZERAPHIN LIMITED
    05714234
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.