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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

Uday Vyas

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

    • IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10 IIF 11 (more)(less)
      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 44 IIF 45

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

      IIF 46 IIF 47
  • 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 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83
  • Vyas, Uday

    Registered addresses and corresponding companies

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

      IIF 84

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 83 - 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 40 - 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 36 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 80 - 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 81 - 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 79 - 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 74 - 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 26 - Director → ME
    2019-02-11 ~ 2019-09-02
    IIF 82 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 23 - 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 67 - 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 60 - 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 22 - 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 59 - 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 69 - 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 19 - 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 62 - 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 21 - 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 64 - 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 51 - 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 75 - 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 57 - 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 55 - 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 30 - 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 54 - 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 14 - 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 33 - 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 71 - 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 58 - 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 53 - 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 24 - 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 65 - 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 15 - 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 20 - Director → ME
  • 35
    MB9 CONSULTANCY LTD
    15945522
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 37 - Director → ME
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 4 - 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 78 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 77 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 66 - 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 42 - 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 41 - 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 43 - 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 68 - 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 63 - 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 25 - 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 61 - 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 9 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 12 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 10 - 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 11 - 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 76 - 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 29 - Director → ME
    2022-08-26 ~ 2026-03-31
    IIF 27 - 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 16 - 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 73 - 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 34 - 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 49 - 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 48 - 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 18 - 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 17 - 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 56 - 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 50 - 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 52 - 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 72 - 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 28 - 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 84 - 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 32 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 35 - 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 13 - 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 39 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 31 - Director → ME
    2025-01-06 ~ 2025-01-06
    IIF 85 - Secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 70 - Director → ME

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