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

Sachdev, Rishi Ramesh

    Related profiles found in government register
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 1
    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 10 IIF 11
    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 15
    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 16 IIF 17
    • C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, EC3A 8BF, United Kingdom

      IIF 18
    • Excel London, One Western Gateway, London, E16 1XL, United Kingdom

      IIF 19
  • Sachdev, Rishi Ramesh
    British finance analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 20 IIF 21
  • Sachdev, Rishi
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 22
  • Sachdev, Rishi Ramesh
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 23
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cowley Hill, Borehamwood, Hertfordshire, WD6 5LG

      IIF 62
  • Sachdev, Rishi Ramesh
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 63
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 64
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 65
    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 66
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 67
    • Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 68
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 69
  • Sachdev, Rishi
    British director of shiva hotels born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 70
  • Sachdev, Rishi Ramesh
    British finance analyst

    Registered addresses and corresponding companies
    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 71
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 72
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 73
    • Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS

      IIF 74
    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 75
    • Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 76
    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 77
child relation
Offspring entities and appointments
Active 47
  • 1
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 38 - director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 5 - director → ME
  • 3
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 7 - director → ME
  • 4
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION - 2023-10-23
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 23 - director → ME
  • 5
    Cowley Hill, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2023-12-04 ~ now
    IIF 62 - director → ME
  • 6
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-08-22 ~ dissolved
    IIF 60 - director → ME
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-11-19 ~ now
    IIF 35 - director → ME
  • 8
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-16 ~ now
    IIF 29 - director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 33 - director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 37 - director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-10-31 ~ now
    IIF 40 - director → ME
  • 12
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-10-18 ~ now
    IIF 36 - director → ME
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 32 - director → ME
  • 14
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,993,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 27 - director → ME
  • 15
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 10 - director → ME
  • 16
    Oriel House, Po Box 36, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 63 - director → ME
  • 17
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or controlOE
  • 18
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 30 - director → ME
  • 19
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 55 - director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -253,835 GBP2022-03-31
    Officer
    2018-11-07 ~ now
    IIF 31 - director → ME
  • 21
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,401 GBP2023-03-31
    Officer
    2018-11-06 ~ now
    IIF 28 - director → ME
  • 22
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,029,000 GBP2023-03-31
    Officer
    2016-02-05 ~ now
    IIF 42 - director → ME
  • 23
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 44 - director → ME
  • 24
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 48 - director → ME
  • 25
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 45 - director → ME
  • 26
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 41 - director → ME
  • 27
    R&I CHARITABLE TRUST - 2018-07-10
    SHIVA FOUNDATION - 2018-04-23
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,264 GBP2024-03-31
    Officer
    2016-09-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 51 - director → ME
  • 29
    Floor 2 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 43 - director → ME
  • 30
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 46 - director → ME
  • 31
    Floor 2 110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 50 - director → ME
  • 32
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Officer
    2007-03-02 ~ now
    IIF 61 - director → ME
  • 33
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 34
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 53 - director → ME
  • 35
    Regent House Allum Gate, Theobald Street, Elstree
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Officer
    2007-02-21 ~ now
    IIF 58 - director → ME
  • 36
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-02-21 ~ now
    IIF 59 - director → ME
  • 37
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    359,461 GBP2023-03-31
    Officer
    2015-07-10 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Has significant influence or controlOE
    IIF 77 - Has significant influence or control as a member of a firmOE
    IIF 77 - Right to surplus assets - 75% or moreOE
    IIF 77 - Right to appoint or remove membersOE
    IIF 77 - Right to appoint or remove members as a member of a firmOE
  • 38
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,555,522 GBP2024-03-31
    Officer
    2010-05-17 ~ now
    IIF 25 - director → ME
  • 39
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Officer
    2002-09-19 ~ now
    IIF 24 - director → ME
  • 40
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 49 - director → ME
  • 41
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 26 - director → ME
  • 42
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,773 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-11-07 ~ now
    IIF 39 - director → ME
  • 43
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 54 - director → ME
  • 44
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 56 - director → ME
  • 45
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 57 - director → ME
  • 46
    Regent House Theobald Street, Elstree, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to surplus assets - 75% or moreOE
    IIF 76 - Right to appoint or remove membersOE
  • 47
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 22
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    407,000 GBP2022-09-30
    Officer
    2007-05-02 ~ 2021-09-10
    IIF 17 - director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2021-07-13
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 74 - Has significant influence or control OE
    IIF 74 - Has significant influence or control as a member of a firm OE
  • 3
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 21 - director → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,901,000 GBP2022-09-30
    Officer
    2011-02-22 ~ 2021-09-10
    IIF 16 - director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 8 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-11-26 ~ 2024-02-23
    IIF 34 - director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 3 - director → ME
  • 8
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    2000-12-09 ~ 2018-10-23
    IIF 20 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 4 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 15 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 9 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 2 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 13 - director → ME
  • 14
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 12 - director → ME
  • 15
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 14 - director → ME
  • 16
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control OE
    IIF 66 - Has significant influence or control as a member of a firm OE
  • 17
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 11 - director → ME
  • 18
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 1 - director → ME
  • 19
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Officer
    2002-09-19 ~ 2003-11-04
    IIF 71 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 65 - Has significant influence or control OE
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 47 - director → ME
  • 21
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 6 - director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 18 - director → ME
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