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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

Sachdev, Rishi Ramesh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • 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 58
  • Sachdev, Rishi Ramesh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Hill, Borehamwood, Hertfordshire, WD6 5LG

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

    • Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 64
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Sachdev, Rishi
    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
  • Sachdev, Rishi Ramesh
    British finance analyst

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 73
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
child relation
Offspring entities and appointments 69
  • 1
    BOTREE HOLDINGS NO.1 LTD
    15904591
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BRITANNIC ENERGY HOLDINGS LIMITED
    08811213
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BRITANNIC ENERGY LIMITED
    08812733
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 4
    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)
    Officer
    2007-05-02 ~ 2021-09-10
    IIF 41 - Director → ME
  • 5
    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)
    Officer
    2006-09-26 ~ 2021-07-13
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
  • 6
    GLN (COPENHAGEN) SOUTHERN LIMITED
    - now 04134293
    FILMCYCLE LIMITED - 2001-02-09
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 7
    GLN WROTHAM LIMITED
    05358439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-15
    C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 36 - Director → ME
  • 8
    HABERDASHERS' ELSTREE SCHOOLS FOUNDATION
    - now 05263772
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION
    - 2023-10-23 05263772
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2023-02-07 ~ now
    IIF 64 - Director → ME
  • 9
    HERTSWOOD ACADEMY
    07992852
    Cowley Hill, Borehamwood, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2023-12-04 ~ now
    IIF 59 - Director → ME
  • 10
    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)
    Officer
    2011-02-22 ~ 2021-09-10
    IIF 53 - Director → ME
  • 11
    HOTEL INCOME HOLDCO LIMITED
    11821926
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 67 - Director → ME
  • 12
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 13 - Director → ME
  • 13
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 6 - Director → ME
  • 14
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 11 - Director → ME
  • 15
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 16 - Director → ME
  • 16
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-31 ~ now
    IIF 19 - Director → ME
  • 17
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-18 ~ now
    IIF 14 - Director → ME
  • 18
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 10 - Director → ME
  • 19
    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)
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 47 - Director → ME
  • 20
    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)
    Officer
    2012-11-26 ~ 2024-02-23
    IIF 12 - Director → ME
  • 21
    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)
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 44 - Director → ME
  • 22
    KAILASH ESTATES LIMITED
    - now 03072206
    DAVID OSBORNE ESTATES LIMITED
    - 2001-07-30 03072206 04276822
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2018-10-23
    IIF 35 - Director → ME
  • 23
    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)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 7 - Director → ME
  • 24
    KINGSWAY HALL HOTEL LIMITED
    04284167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 52 - Director → ME
  • 25
    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)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 20 - Director → ME
  • 26
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ now
    IIF 4 - Director → ME
  • 27
    KINGSWAY PROPCO LTD
    12306860
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 48 - Director → ME
  • 28
    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)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 43 - Director → ME
  • 29
    LINCOLN PLAZA HOTEL CO LIMITED
    FC038178 OE004281
    Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 60 - Director → ME
  • 30
    LINCOLN PLAZA LLP
    OC382283
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 31
    LONDON LUTON LIMITED
    08822994
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ now
    IIF 8 - Director → ME
  • 32
    MARLBOROUGH FINCO LTD
    13871388
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 32 - Director → ME
  • 33
    MARLBOROUGH PROP CO LTD
    11665153
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 9 - Director → ME
  • 34
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 5 - Director → ME
  • 35
    MARYLEBONE FINCO LIMITED
    09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 21 - Director → ME
  • 36
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-03 ~ now
    IIF 23 - Director → ME
  • 37
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ now
    IIF 27 - Director → ME
  • 38
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507 10040571
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-03 ~ now
    IIF 24 - Director → ME
  • 39
    MBH FINCO. LIMITED
    08756909
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 61 - Director → ME
  • 40
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 50 - Director → ME
  • 41
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 49 - Director → ME
  • 42
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 51 - Director → ME
  • 43
    MEENAL AND RISHI SACHDEV FOUNDATION
    - now 10396742
    R&I CHARITABLE TRUST
    - 2018-07-10 10396742
    SHIVA FOUNDATION
    - 2018-04-23 10396742
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MORLEY FINCO LIMITED
    09008371
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ now
    IIF 30 - Director → ME
  • 45
    MORLEY GPCO LIMITED
    09008294
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21 during the appointment or period of control
    Floor 2 110 Cannon Street, London
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 22 - Director → ME
  • 46
    MORLEY INCOME CO LIMITED
    09008230
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-23 ~ now
    IIF 25 - Director → ME
  • 47
    MORLEY NOMINEE CO LIMITED
    09009370
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21 during the appointment or period of control
    Floor 2 110 Cannon Street, London
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 29 - Director → ME
  • 48
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2007-03-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 49
    RS FINCO LTD
    11813986
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 34 - Director → ME
  • 50
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 42 - Director → ME
  • 51
    SEAT LOADER GROUP LIMITED
    14769712
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 52
    SEAT LOADER LTD
    14775236
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 63 - Director → ME
  • 53
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-21 ~ now
    IIF 38 - Director → ME
  • 54
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2007-02-21 ~ now
    IIF 39 - Director → ME
  • 55
    SHIVA HEATHROW T5 LIMITED
    - now 07105390
    SHIVA HOTELS HEATHROW LIMITED
    - 2010-05-13 07105390 07255115
    Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 56
    SHIVA HOTELS GROUP LLP
    OC400773
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove members as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove members → OE
  • 57
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2010-05-17 ~ now
    IIF 2 - Director → ME
  • 58
    SHIVA HOTELS LIMITED
    04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-19 ~ now
    IIF 1 - Director → ME
    2002-09-19 ~ 2003-11-04
    IIF 73 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 69 - Has significant influence or control → OE
  • 59
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ now
    IIF 28 - Director → ME
  • 60
    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)
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 26 - Director → ME
  • 61
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 15 - Director → ME
  • 62
    SHIVA LINCOLN PLAZA LIMITED
    11815936
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 63
    SHIVA MARLBOROUGH LTD
    11666022
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ now
    IIF 18 - Director → ME
  • 64
    SHIVA MARYLEBONE LANE LTD
    14431810
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 31 - Director → ME
  • 65
    SHIVA MIDDLE EIGHT LIMITED
    15000787
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    IIF 33 - Director → ME
  • 66
    SHIVA SATYA LTD.
    12798578
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 66 - Director → ME
  • 67
    ST JULIAN CAPITAL LLP
    OC427471
    Regent House Theobald Street, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 68
    THE PILGRIM FOUNDATION
    10854455
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    VANDON HOUSE FINCO LTD
    13871393
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (8 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 54 - Director → ME

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