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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

Vyas, Uday

    Related profiles found in government register
  • Vyas, Uday
    British born in November 1978

    Resident in England

    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, Borehamwood, WD6 4RS, United Kingdom

      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 IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • 124, City Road, London, EC1V 2NX, England

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom

      IIF 35
  • Vyas, Uday
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 37 IIF 38

    • 124, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40
  • Vyas, Uday
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 63

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

    • 86-88a, Queen Victoria Road, Llanelli, SA15 2TH, Wales

      IIF 68

    • 124, City Road, London, EC1V 2NX, England

      IIF 69 IIF 70 IIF 71

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 72

    • 36, Unity Close, Willesden, Middlesex, NW10 2HR, England

      IIF 73 IIF 74 IIF 75
  • Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 76
  • Vyas, Uday

    Registered addresses and corresponding companies

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

      IIF 77

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 78
  • Mr Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

    • 23, Carlton Close, Edgware, HA8 7PY, United Kingdom

      IIF 80

    • IIF 81

    • 86-88a, Queen Victoria Road, Llanelli, SA15 2TH, Wales

      IIF 82

    • 124, City Road, London, EC1V 2NX, England

      IIF 83 IIF 84

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 71
  • 1
    AT LAVENDER LTD
    16281410
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 36 - Director → ME
  • 3
    COASTAL PARK HOTEL (2025) LTD
    16817507
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 72 - Director → ME
  • 4
    COASTAL PARK HOTEL LTD
    10839707
    86-88a Queen Victoria Road, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Hampton By Hilton London Waterloo, 157 Waterloo Road, London, England
    Active Corporate (15 parents)
    Officer
    2014-02-18 ~ 2021-09-10
    IIF 33 - Director → ME
  • 6
    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
    2014-05-12 ~ 2021-07-13
    IIF 34 - Director → ME
  • 7
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Hampton By Hilton London Waterloo, 157 Waterloo Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 32 - Director → ME
  • 8
    HOTEL INCOME HOLDCO LIMITED
    11821926
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 9
    HOTEL INCOME REIT LTD
    - now 11820485
    HOTEL INCOME REIT PLC
    - 2025-07-24 11820485
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2026-03-31
    IIF 58 - Director → ME
    2019-02-11 ~ 2019-09-02
    IIF 35 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 55 - Director → ME
  • 11
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 20 - Director → ME
  • 12
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 13 - Director → ME
  • 13
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 54 - Director → ME
  • 14
    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
    2012-12-18 ~ 2026-03-31
    IIF 12 - Director → ME
  • 15
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 22 - Director → ME
  • 16
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 51 - Director → ME
  • 17
    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
    2012-12-18 ~ 2024-02-23
    IIF 15 - Director → ME
  • 18
    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
    2012-12-18 ~ 2024-02-23
    IIF 53 - Director → ME
  • 19
    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
    2012-12-18 ~ 2024-02-23
    IIF 17 - Director → ME
  • 20
    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 4 - Director → ME
  • 21
    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 28 - Director → ME
  • 22
    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 10 - Director → ME
  • 23
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2026-03-31
    IIF 8 - Director → ME
  • 24
    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 62 - Director → ME
  • 25
    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 7 - Director → ME
  • 26
    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 46 - Director → ME
  • 27
    LONDON LUTON LIMITED
    08822994
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2026-03-31
    IIF 65 - Director → ME
  • 28
    MARLBOROUGH FINCO LTD
    13871388
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ 2026-03-31
    IIF 24 - Director → ME
  • 29
    MARLBOROUGH PROP CO LTD
    11665153
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2026-03-31
    IIF 11 - Director → ME
  • 30
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2026-03-31
    IIF 6 - Director → ME
  • 31
    MARYLEBONE FINCO LIMITED
    09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2026-03-31
    IIF 56 - Director → ME
  • 32
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-03 ~ 2026-03-31
    IIF 18 - Director → ME
  • 33
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2026-03-31
    IIF 47 - Director → ME
  • 34
    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 ~ 2026-03-31
    IIF 52 - Director → ME
  • 35
    MB9 CONSULTANCY LTD
    15945522
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MB9 ESTATES LIMITED
    13381881
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MB9 FINANCE LTD
    15845356
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MB9 UV HOLDINGS LTD
    14808077 14808097
    124 City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 39
    MBH FINCO. LIMITED
    08756909
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ 2026-03-31
    IIF 19 - 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 74 - 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 73 - 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 75 - Director → ME
  • 43
    MORLEY FINCO LIMITED
    09008371
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2026-03-31
    IIF 21 - Director → ME
  • 44
    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 16 - Director → ME
  • 45
    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 57 - Director → ME
  • 46
    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 14 - Director → ME
  • 47
    MZ BISHOP LIMITED
    17060542
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 48
    MZ FIFTY NINE LIMITED
    17060544
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 49
    MZL 129 CAMDEN LIMITED
    17025929 17025913
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 42 - Director → ME
  • 50
    MZL 84 CAMDEN LIMITED
    17025913 17025929
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 43 - Director → ME
  • 51
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2014-03-20 ~ 2026-03-31
    IIF 29 - Director → ME
  • 52
    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 61 - Director → ME
    2022-08-26 ~ 2026-03-31
    IIF 59 - Director → ME
  • 53
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 48 - Director → ME
  • 54
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2026-03-31
    IIF 26 - Director → ME
  • 55
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2014-05-19 ~ 2026-03-31
    IIF 66 - Director → ME
  • 56
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2012-12-19 ~ 2026-03-31
    IIF 2 - Director → ME
  • 57
    SHIVA HOTELS LIMITED
    04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2026-03-31
    IIF 1 - Director → ME
  • 58
    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 ~ 2026-03-31
    IIF 50 - Director → ME
  • 59
    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
    2012-12-19 ~ 2024-02-23
    IIF 49 - Director → ME
  • 60
    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 9 - Director → ME
  • 61
    SHIVA LINCOLN PLAZA LIMITED
    11815936
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 3 - Director → ME
  • 62
    SHIVA MARLBOROUGH LTD
    11666022
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ 2026-03-31
    IIF 5 - Director → ME
  • 63
    SHIVA MARYLEBONE LANE LTD
    14431810
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-20 ~ 2026-03-31
    IIF 25 - Director → ME
  • 64
    SHIVA MIDDLE EIGHT LIMITED
    15000787
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 60 - Director → ME
  • 65
    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 77 - Secretary → ME
  • 66
    SPK MEDICINES MANAGEMENT CONSULTANCY LTD
    11545631
    31 Grange Hill, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SYCAMORE HORIZON LTD
    - now 05437501
    SYCAMORE HORIZON PLC
    - 2022-10-26 05437501
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 03457965... (more)
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2026-03-31
    IIF 67 - Director → ME
  • 68
    THE ACADEMY OF JEWELLERY HOLDINGS LTD
    16186349
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 45 - Director → ME
  • 69
    TRIB1 MEDICARE LTD
    - now 16168540 16164928... (more)
    TRIB11 MEDICARE LTD
    - 2025-01-13 16168540 16164928... (more)
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRIB12 MEDICARE LTD - now
    TRIB1 MEDICARE LTD
    - 2025-01-10 16164928 16168540... (more)
    23 Carlton Close, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 63 - Director → ME
    2025-01-06 ~ 2025-01-06
    IIF 78 - Secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.