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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

child relation
Offspring entities and appointments 71
  • 1
    AT LAVENDER LTD
    16281410
    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
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ dissolved
    IIF 36 - Director → ME
  • 3
    COASTAL PARK HOTEL (2025) LTD
    16817507
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 72 - Director → ME
  • 4
    COASTAL PARK HOTEL LTD
    10839707
    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
    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
    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
    Active Corporate (13 parents)
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 32 - Director → ME
  • 8
    HOTEL INCOME HOLDCO LIMITED
    11821926
    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
    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
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 55 - Director → ME
  • 11
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 20 - Director → ME
  • 12
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 13 - Director → ME
  • 13
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 54 - Director → ME
  • 14
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 12 - Director → ME
  • 15
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 22 - Director → ME
  • 16
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Active Corporate (6 parents)
    Officer
    2012-12-18 ~ 2026-03-31
    IIF 51 - Director → ME
  • 17
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    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
    Active Corporate (11 parents)
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 53 - Director → ME
  • 19
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 17 - Director → ME
  • 20
    KINGSWAY ASSET CO LIMITED
    09212852
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 4 - Director → ME
  • 21
    KINGSWAY HALL HOTEL LIMITED
    04284167
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 28 - Director → ME
  • 22
    KINGSWAY MEZZ CO LIMITED
    09211988
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 10 - Director → ME
  • 23
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2026-03-31
    IIF 8 - Director → ME
  • 24
    KINGSWAY PROPCO LTD
    12306860
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 62 - Director → ME
  • 25
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    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
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 46 - Director → ME
  • 27
    LONDON LUTON LIMITED
    08822994
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2026-03-31
    IIF 65 - Director → ME
  • 28
    MARLBOROUGH FINCO LTD
    13871388
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ 2026-03-31
    IIF 24 - Director → ME
  • 29
    MARLBOROUGH PROP CO LTD
    11665153
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2026-03-31
    IIF 11 - Director → ME
  • 30
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2026-03-31
    IIF 6 - Director → ME
  • 31
    MARYLEBONE FINCO LIMITED
    09991004
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2026-03-31
    IIF 56 - Director → ME
  • 32
    MARYLEBONE LANE GP CO LIMITED
    10040727
    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)
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2026-03-31
    IIF 52 - Director → ME
  • 35
    MB9 CONSULTANCY LTD
    15945522
    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
    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
    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
    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
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ 2026-03-31
    IIF 19 - Director → ME
  • 40
    MBH GP CO LIMITED
    08756730
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 74 - Director → ME
  • 41
    MBH INCOME CO. LIMITED
    08756770
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 73 - Director → ME
  • 42
    MBH NOMINEE CO. LIMITED
    08756858
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 75 - Director → ME
  • 43
    MORLEY FINCO LIMITED
    09008371
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2026-03-31
    IIF 21 - Director → ME
  • 44
    MORLEY GPCO LIMITED
    09008294
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 16 - Director → ME
  • 45
    MORLEY INCOME CO LIMITED
    09008230
    Active Corporate (5 parents)
    Officer
    2014-04-23 ~ now
    IIF 57 - Director → ME
  • 46
    MORLEY NOMINEE CO LIMITED
    09009370
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 14 - Director → ME
  • 47
    MZ BISHOP LIMITED
    17060542
    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
    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
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 42 - Director → ME
  • 50
    MZL 84 CAMDEN LIMITED
    17025913 17025929
    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
    Active Corporate (19 parents)
    Officer
    2014-03-20 ~ 2026-03-31
    IIF 29 - Director → ME
  • 52
    RS FINCO LTD
    11813986
    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
    Active Corporate (10 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 48 - Director → ME
  • 54
    SHIVA (MAILBOX) LIMITED
    06056803
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2026-03-31
    IIF 26 - Director → ME
  • 55
    SHIVA (YORK) LIMITED
    06056805
    Active Corporate (9 parents)
    Officer
    2014-05-19 ~ 2026-03-31
    IIF 66 - Director → ME
  • 56
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Active Corporate (7 parents)
    Officer
    2012-12-19 ~ 2026-03-31
    IIF 2 - Director → ME
  • 57
    SHIVA HOTELS LIMITED
    04540041
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2026-03-31
    IIF 1 - Director → ME
  • 58
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2026-03-31
    IIF 50 - Director → ME
  • 59
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    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
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 9 - Director → ME
  • 61
    SHIVA LINCOLN PLAZA LIMITED
    11815936
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 3 - Director → ME
  • 62
    SHIVA MARLBOROUGH LTD
    11666022
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ 2026-03-31
    IIF 5 - Director → ME
  • 63
    SHIVA MARYLEBONE LANE LTD
    14431810
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-20 ~ 2026-03-31
    IIF 25 - Director → ME
  • 64
    SHIVA MIDDLE EIGHT LIMITED
    15000787
    Dissolved Corporate (5 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 60 - Director → ME
  • 65
    SHIVA SATYA LTD.
    12798578
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 66
    SPK MEDICINES MANAGEMENT CONSULTANCY LTD
    11545631
    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
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2026-03-31
    IIF 67 - Director → ME
  • 68
    THE ACADEMY OF JEWELLERY HOLDINGS LTD
    16186349
    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)
    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)
    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
    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.