logo
explain how to read the page

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 Rajiv Dhirendra Nathwani

    Related profiles found in government register
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 1 IIF 2

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 3 IIF 4

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 5 IIF 6 IIF 7

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 8

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 9 IIF 10 IIF 11
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 12

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 13

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 14

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 15

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 16

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 17

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 18 IIF 19

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 20

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 21 IIF 22

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 26

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 27
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 28
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 29 IIF 30

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 31

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 32

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 33

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 34

    • 160, Birstall Road, Birstall, Leicester, LE44DF, United Kingdom

      IIF 35

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 36

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 37 IIF 38

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 39 IIF 40

    • Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 41

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 42 IIF 43 IIF 44

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 45

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 46

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 47

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 48

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 49 IIF 50

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 51 IIF 52 IIF 53
  • Mr Rajiv Nathwani
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 54
  • Nathwani, Rajiv
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 55
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 56
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 57

    • Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 58

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 59

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 60

    • Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 61

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 62

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 63

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 64 IIF 65

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 66

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 67 IIF 68

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 72

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 73 IIF 74

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 75
  • Nathwani, Rajiv
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 76
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 77 IIF 78
  • Nathwani, Dhiren
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    00381000 LTD
    - now 00381000
    Insolvency (Case 1) In administration
    Administration started on 2017-03-27
    Administration ended on 2019-03-07
    SMITH BROTHERS ASBESTOS COMPANY LIMITED - 1986-04-11
    2 Lace Market Square, Nottingham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 85 - Secretary → ME
  • 2
    ARYVAL WARWICK LTD
    13202278 13201639
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BANBURY (1) LTD
    10996731 10995179
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 39 - Director → ME
  • 4
    BANBURY (2) LTD
    10995179 10996731
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CENTRAL BRIDGING LOANS LIMITED
    07728274
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 31 - Director → ME
  • 6
    CHILLIBOX LTD
    07102976
    160 Birstall Road, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 35 - Director → ME
  • 7
    EC PROPCO LTD
    11672239
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    ESSOLDO COURT MANAGEMENT COMPANY LIMITED
    10483619
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (4 parents)
    Officer
    2016-11-17 ~ 2023-07-28
    IIF 57 - Director → ME
    2024-12-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FITZWILLIAM BLACK LIMITED
    - now 08422560
    REGAL PAWNBROKER LIMITED
    - 2015-11-25 08422560
    5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 45 - Director → ME
  • 10
    GATEWAY SUMMER LTD
    14993319
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    GATEWAY WINTER LTD
    14993215 16147922
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    GATEWAY WINTER LTD
    16147922 14993215
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    GOLD HILL TOPCO LTD
    12269341
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    GYANA LIMITED
    09609115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-07
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 58 - Director → ME
  • 15
    HIGH VIEWS MANAGEMENT COMPANY LTD
    12269184
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    HIGH VIEWS PROPCO LTD
    12359246
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 61 - Director → ME
  • 17
    JAGER ASSOCIATES LIMITED
    - now 04650058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-13
    A.C. MORRIS LIMITED - 2007-11-14
    4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2008-01-15 ~ 2009-02-27
    IIF 83 - Secretary → ME
  • 18
    NORTON MOTORCYCLES INTERNATIONAL LTD
    12442880
    215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    OAKLEIGH ROAD CHILDCARE LIMITED
    11895066
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    QC2 HOLDINGS LTD
    10681247
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    QUIVIRA (BUSHEY) LTD
    09888885
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    QUIVIRA (COALVILLE) LIMITED
    09411842
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 47 - Director → ME
  • 23
    QUIVIRA (KENT) LTD
    09556152
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 52 - Director → ME
  • 24
    QUIVIRA (WATFORD) LTD
    09587571
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2012-05-04 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 26
    QUIVIRA CAPITAL LTD
    07795208
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    QUIVIRA CAPITAL NO 2 LIMITED
    10394954
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    QUIVIRA WEALTH LIMITED
    09286832
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 29
    R & R TRADING LTD
    06487570
    160 Birstall Road, Birstall, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 30 - Director → ME
    2008-01-29 ~ 2009-11-08
    IIF 78 - Secretary → ME
  • 30
    RAFIKI PROPERTIES LTD
    09587027
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 31
    RAFROS LTD
    10816812
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    S B A (BRISTOL) LTD.
    - now 00492925
    SMITH BROTHERS ASBESTOS COMPANY (BRISTOL) LIMITED - 1986-04-14
    Freemans Common Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 84 - Secretary → ME
  • 33
    S B A (EAST ANGLIA) LTD.
    - now 01017872
    SMITH BROTHERS ASBESTOS (EAST ANGLIA) LIMITED - 1986-04-14
    Freemans Common Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 79 - Secretary → ME
  • 34
    S B A (MANUFACTURING) LTD
    - now 01173209
    SMITH BROTHERS ASBESTOS MANUFACTURING LIMITED - 1986-04-14
    Freeman's Common Road, Aylestone Road, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 80 - Secretary → ME
  • 35
    S B A (NORTHAMPTON) LTD
    - now 01176509
    SMITH BROTHERS ASBESTOS (NORTHAMPTON) LIMITED - 1986-04-11
    Freeman's Common Rd., Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 81 - Secretary → ME
  • 36
    SERANI HOTELS LTD
    10763321
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SIGBO LTD
    10523057
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    THE CRESWELL HERITAGE TRUST
    02344235
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 76 - Director → ME
  • 39
    THE DERBYSHIRE HOTEL DERBY LIMITED
    - now 06291448
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ now
    IIF 49 - Director → ME
  • 40
    THE HYDE (HENDON) LIMITED
    11851802
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 34 - Director → ME
  • 41
    TREEX LTD
    09510363
    9 New Square, Lincoln's Inn Fields, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 36 - Director → ME
  • 42
    TRELANMEX HOLDINGS LIMITED
    - now 05742259
    SPH 506 LIMITED - 2006-08-16
    309-329 Haydn Road Haydn Road, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 86 - Secretary → ME
  • 43
    TRELANMEX LIMITED
    02535059
    Insolvency (Case 1) In administration
    Administration started on 2009-01-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2013-08-02
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 82 - Secretary → ME
  • 44
    UNIVERSAL TRADE SECURITIES LTD
    OE029909
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Has significant influence or control → OE
  • 45
    UWANT MEDIA LIMITED
    - now 05251071
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 55 - Director → ME
  • 46
    VALARY DTL LIMITED
    13331829
    Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 47
    VALARY FM LTD
    13735719
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VALARY HOLDINGS LTD
    15704722
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 49
    VALARY HOTELS LTD
    13200854
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 50
    VALARY MANAGEMENT LTD
    13643603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-20 during the appointment or period of control
    Valary Management Ltd, Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    VALARY WARWICK LTD
    13201639 13202278
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 52
    VALKAN CAPITAL LTD
    16714930
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 53
    WESTCLIFFE LIMITED
    06644374
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 29 - Director → ME
    2008-07-11 ~ 2010-10-17
    IIF 77 - Secretary → ME
  • 54
    WHATELY (OP) LTD
    11062101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-17
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 41 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    WHATELY (PROP) LTD
    11061923
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 33 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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