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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.

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
  • Vyas, Uday
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Vyas, Uday
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Vyas, Uday
    British finance manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Vyas, Uday
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Uday
    British accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Vyas, Uday
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Vyas, Uday
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Vyas, Uday

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 49
  • 1
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 63 - Director → ME
  • 3
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 60 - Director → ME
  • 4
    86-88a Queen Victoria Road, Llanelli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -40,535 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-12 ~ dissolved
    IIF 70 - Director → ME
  • 6
    HOTEL INCOME REIT PLC - 2025-07-24
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2020-01-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-12-18 ~ now
    IIF 41 - Director → ME
  • 8
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 39 - Director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 32 - Director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 40 - Director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 29 - Director → ME
  • 12
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 46 - Director → ME
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 34 - Director → ME
  • 14
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 25 - Director → ME
  • 15
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 5 - Director → ME
  • 16
    Other registered number: OE004281
    Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 2 - Director → ME
  • 17
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 50 - Director → ME
  • 18
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 48 - Director → ME
  • 19
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -475,063 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 28 - Director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 24 - Director → ME
  • 21
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 42 - Director → ME
  • 22
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 37 - Director → ME
  • 23
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 30 - Director → ME
  • 24
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 35 - Director → ME
  • 25
    23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Officer
    2021-05-07 ~ now
    IIF 55 - Director → ME
  • 27
    23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-30
    Officer
    2023-04-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 38 - Director → ME
  • 30
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 44 - Director → ME
  • 31
    Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 36 - Director → ME
  • 32
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 43 - Director → ME
  • 33
    Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 33 - Director → ME
  • 34
    HILLGATE (64) LIMITED - 1999-11-19
    Related registrations: 04235942, 03770853
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 53 - Director → ME
  • 35
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2022-08-26 ~ now
    IIF 77 - Director → ME
  • 36
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 51 - Director → ME
  • 37
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    IIF 52 - Director → ME
  • 38
    Other registered number: 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    2012-12-19 ~ now
    IIF 22 - Director → ME
  • 39
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    2012-12-19 ~ now
    IIF 21 - Director → ME
  • 40
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 31 - Director → ME
  • 41
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 62 - Director → ME
  • 42
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ now
    IIF 23 - Director → ME
  • 43
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 49 - Director → ME
  • 44
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 47 - Director → ME
  • 45
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 79 - Secretary → ME
  • 46
    31 Grange Hill, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -603 GBP2020-02-29
    Officer
    2018-08-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC - 2021-03-02
    Related registrations: 02091082, 03457965
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Related registrations: 06990425, 07709694
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-03-31
    Officer
    2021-02-26 ~ now
    IIF 3 - Director → ME
  • 48
    Langley House, Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 20 - Director → ME
  • 49
    Other registered number: 16164928
    TRIB11 MEDICARE LTD - 2025-01-13
    Related registration: 16164928
    23 Carlton Close, Edgware, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-02-18 ~ 2021-09-10
    IIF 73 - Director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2021-07-13
    IIF 74 - Director → ME
  • 3
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 78 - Secretary → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 72 - Director → ME
  • 5
    HOTEL INCOME REIT PLC - 2025-07-24
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2019-02-11 ~ 2019-09-02
    IIF 75 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 66 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 68 - Director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 67 - Director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 64 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 71 - Director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 27 - Director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 65 - Director → ME
  • 13
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 7 - Director → ME
  • 15
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 6 - Director → ME
  • 16
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 8 - Director → ME
  • 17
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 4 - Director → ME
  • 18
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 10 - Director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    2012-12-19 ~ 2024-02-23
    IIF 76 - Director → ME
  • 20
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 26 - Director → ME
  • 21
    Other registered number: 16168540
    TRIB1 MEDICARE LTD - 2025-01-10
    Related registration: 16168540
    23 Carlton Close, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 61 - Director → ME
    2025-01-06 ~ 2025-01-06
    IIF 80 - Secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.