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

Mr Paavan Popat

    Related profiles found in government register
  • Mr Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 4

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 5

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 6 IIF 7
  • Hon Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 8

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 9
  • Paavan Popat
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 10
  • Popat, Paavan, Hon
    British chief executive officer born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 11
  • Popat, Paavan, Hon
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 12

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 13

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 14 IIF 15
  • Popat, Paavan, Hon
    British managing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Railway Approach, Harrow, Middlesex, HA3 5AA

      IIF 41

    • 35, Cotleigh Road, London, NW6 2NN, United Kingdom

      IIF 42
  • Popat, Hon Paavan
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 43
  • Mr Paavan Popat (as Trustee Of The Shivaan Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 44
  • Hon Paavan Popat (as Trustee Of The Rupeen Popat Trust 2024)
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 33
  • 1
    36 Railway Approach, Harrow
    Corporate (4 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Officer
    2014-05-14 ~ now
    IIF 21 - director → ME
  • 2
    CLOISTERS MANOR LIMITED - 2019-08-28
    CANDLE COURT LIMITED - 2018-06-06
    36 Railway Approach, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Officer
    2016-08-17 ~ now
    IIF 24 - director → ME
  • 3
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 29 - director → ME
  • 4
    36 Railway Approach, Harrow
    Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Officer
    2012-11-13 ~ now
    IIF 19 - director → ME
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    36 Railway Approach, Harrow
    Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 16 - director → ME
  • 6
    36 Railway Approach, Harrow
    Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Officer
    2014-05-14 ~ now
    IIF 18 - director → ME
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 27 - director → ME
  • 8
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    36 Railway Approach, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 40 - director → ME
  • 9
    36 Railway Approach, Harrow, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-06-10 ~ now
    IIF 22 - director → ME
  • 10
    36 Railway Approach, Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 36 - director → ME
  • 11
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1987-05-29
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 38 - director → ME
  • 12
    36 Railway Approach, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 14 - director → ME
  • 14
    36 Railway Approach, Harrow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -506,890 GBP2024-04-30
    Officer
    2019-03-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    36 Railway Approach, Harrow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 43 - director → ME
  • 16
    SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
    SPK CAMBRIDGE LTD - 2015-10-05
    36 Railway Approach, Harrow, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,612 GBP2024-04-30
    Officer
    2012-04-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2017-10-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    36 Railway Approach, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -561,010 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 33 - director → ME
  • 19
    SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
    SPK GROUP LTD - 2015-10-29
    36 Railway Approach, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    11,706,853 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 11 - director → ME
  • 20
    36 Railway Approach, Harrow
    Corporate (3 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Officer
    2014-01-31 ~ now
    IIF 20 - director → ME
  • 21
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    2020-05-14 ~ now
    IIF 34 - director → ME
  • 23
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    2020-05-13 ~ now
    IIF 28 - director → ME
  • 24
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    36 Railway Approach, Harrow
    Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Officer
    2014-01-27 ~ now
    IIF 17 - director → ME
  • 25
    36 Railway Approach, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 26
    36 Railway Approach, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    2010-04-20 ~ now
    IIF 39 - director → ME
  • 28
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 37 - director → ME
  • 29
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    2020-05-13 ~ now
    IIF 31 - director → ME
  • 30
    36 Railway Approach, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-03-08 ~ now
    IIF 41 - director → ME
  • 31
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    35 Cotleigh Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 42 - director → ME
  • 33
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    36 Railway Approach, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ 2020-06-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    36 Railway Approach, Harrow, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ 2024-10-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.