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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

Boghani, Shiraz Noormohamed

    Related profiles found in government register
  • Boghani, Shiraz Noormohamed
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 1 IIF 2

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 3

    • 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom

      IIF 4

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 5 IIF 6 IIF 7
  • Boghani, Shirzali Noormohamed
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 8
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tylden House, Dorking Road, Warnham, Nr. Horsham, RH12 3RZ, United Kingdom

      IIF 9

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 10 IIF 11
  • Boghani, Shiraz Noormohamed
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN

      IIF 12

    • 51 Wieland Road, Northwood, HA6 3QX, United Kingdom

      IIF 13

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England

      IIF 19

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 20 IIF 21

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 22 IIF 23

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 24
  • Boghani, Shiraz
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 25
  • Boghani, Shirazali Noormohamed
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shirazali Noormohamed
    British businessman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 45
  • Mr Shiraz Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 46

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 47
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 48
  • Boghani, Nadeem Shirazali
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN

      IIF 49

    • 9, Pines Close, Northwood, Middlesex, HA6 3SJ, United Kingdom

      IIF 50

    • Charnwood, Woodside Walk, Northwood, HA6 3ET, England

      IIF 51

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England

      IIF 52

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 56
  • Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 57
  • Boghani, Nadeem
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 58
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shirazali Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296 Haydon House, Joel Street, Pinner, HA5 2PY, England

      IIF 68
  • Boghani, Shiraz
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Shiraz Noormohamed
    British

    Registered addresses and corresponding companies
  • Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 77
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Joel Street, Pinner, HA5 2PY

      IIF 78
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 79

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, England

      IIF 80

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 81

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 85

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 86

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 87 IIF 88

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 89
  • Nadeem Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 90
  • Boghani, Nadeem
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazali
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazali
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 129
  • Boghani, Shirazali Noormohaned

    Registered addresses and corresponding companies

    • Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England

      IIF 130
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 157
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

    • 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom

      IIF 158
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazazi

    Registered addresses and corresponding companies

    • 51, Wieland Road, Northwood, HA6 3QX

      IIF 164
  • Boghani, Nadeem

    Registered addresses and corresponding companies

    • 40 Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 165
  • Shirazali Boghani

    Registered addresses and corresponding companies

    • 148 Horn Lane, London, W3 6PG

      IIF 166

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 167
child relation
Offspring entities and appointments 69
  • 1
    4C HOTELS LIMITED - now
    PAUSEFINE LIMITED
    - 2011-03-30 02073517
    31 Lisson Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-06-11) ~ 2010-11-30
    IIF 18 - Director → ME
  • 2
    ABSURD BIRD LIMITED
    - now 09744881
    Insolvency (Case 1) In administration
    Administration started on 2022-07-01
    Administration ended on 2024-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-24
    SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED
    - 2018-09-29 09744881 09556537
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2015-08-24 ~ 2017-02-03
    IIF 49 - Director → ME
    2015-08-24 ~ 2019-12-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 133 - Ownership of shares – 75% or more → OE
  • 3
    AVANTE DEVELOPMENTS LIMITED
    04171196
    13 Wadham Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ 2010-11-30
    IIF 17 - Director → ME
    2004-06-10 ~ 2010-11-30
    IIF 73 - Secretary → ME
  • 4
    BOGHANI HOLDINGS
    FC037357
    1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 8 - Director → ME
  • 5
    BOGHANI SECURITIES UNLIMITED
    FC037636
    Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 45 - Director → ME
  • 6
    CAPFINE LIMITED
    01110351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1981-10-07
    266 High St, Waltham Cross, Herts
    Dissolved Corporate (1 parent)
    Insolvency
    1981-10-27 ~ dissolved
    IIF 166 - (Case 1) practitioner → IE
  • 7
    COLUCO LIMITED
    - now 09886088
    SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
    - 2019-03-15 09886088
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2015-11-24 ~ 2019-11-18
    IIF 20 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-29
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    DAISYLEAGUE LIMITED
    02762810
    413-415 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1993-12-09 ~ 2009-01-20
    IIF 75 - Secretary → ME
  • 9
    EMBASSY BATHROOM CENTRE LIMITED - now
    LEANBRIDGE PROPERTIES LIMITED
    - 1998-10-09 03292295
    2 Bramber Court, 2 Bramber Road, West Kensington, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-15 ~ 1997-12-01
    IIF 14 - Director → ME
    1997-01-15 ~ 1997-12-01
    IIF 74 - Secretary → ME
  • 10
    FINLAW LLP
    OC310990
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2012-03-27
    IIF 60 - LLP Designated Member → ME
  • 11
    FOOTLIGHTS HOLDINGS LIMITED
    - now 03378549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-14 during the appointment or period of control
    Dissolved on 2018-09-27 during the appointment or period of control
    NEWBOND CORPORATION LIMITED
    - 1997-10-28 03378549
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 12
    FOOTLIGHTS WIMBLEDON LIMITED
    02815905
    Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
    Dissolved Corporate (8 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 13
    FRESHNAME NO. 409 LIMITED
    07254619 07102524... (more)
    Haydon House, 296 Joel Street, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 22 - Director → ME
  • 14
    JACK & ALICE RESTAURANTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-24
    Due to be dissolved on 2026-05-09
    SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
    - 2019-03-15 09361908
    THREE GOOD THINGS LTD
    - 2015-10-09 09361908
    3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2015-10-02 ~ 2019-02-13
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 132 - Ownership of shares – 75% or more → OE
  • 15
    KBOX GLOBAL LIMITED
    - now 09556537
    Insolvency (Case 1) In administration
    Administration started on 2023-10-11
    Administration ended on 2025-07-10
    SPLENDID RESTAURANTS LIMITED
    - 2020-05-18 09556537 09744881
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2017-02-03
    IIF 102 - Director → ME
    2015-04-23 ~ 2019-12-30
    IIF 13 - Director → ME
    2018-03-01 ~ 2018-03-12
    IIF 104 - Director → ME
    2016-05-10 ~ 2017-02-03
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-06 ~ 2022-12-09
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LANEKEMP INVESTMENTS LIMITED
    02049736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-19 during the appointment or period of control
    Due to be dissolved on 2023-09-09 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 26 - Director → ME
    IIF 129 - Director → ME
  • 17
    NB HOTELS LIMITED
    - now 08066411
    SAVANNAH HOTELS LIMITED
    - 2013-10-16 08066411 OC388537
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 23 - Director → ME
    IIF 53 - Director → ME
  • 18
    ROOFWALL LIMITED
    01362271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1981-10-07
    266 High Street, Waltham Cross, Herts
    Dissolved Corporate (1 parent)
    Insolvency
    1981-10-27 ~ dissolved
    IIF 167 - (Case 1) practitioner → IE
  • 19
    SARAFINA LIMITED
    FC038771
    Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, Jersey
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 54 - Director → ME
    IIF 28 - Director → ME
  • 20
    SAVANNAH HOTELS LLP
    OC388537 08066411
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 21
    SHAHRASTANI DEVELOPMENTS LLP
    OC376760
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 22
    SHC CLEMSFOLD GROUP LIMITED
    FC032365 OE000709
    437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 19 - Director → ME
    2015-02-19 ~ now
    IIF 130 - Secretary → ME
  • 23
    SHC CLEMSFOLD GROUP LIMITED
    OE000709 FC032365
    1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Ownership of voting rights - More than 25% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares - More than 25% → OE
  • 24
    SHC PROJECTS LIMITED - now
    SUSSEX HEALTH CARE LIMITED
    - 2023-07-03 03533765 BR017438
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1998-04-26 ~ 2023-06-21
    IIF 2 - Director → ME
    1998-04-26 ~ 2023-06-21
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SL ENTERPRISES (HOLBORN) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-20
    Commencement of winding up on 2021-01-13
    Conclusion of winding up on 2025-04-07
    Dissolved on 2025-07-16
    SPLENDID RESTAURANTS (HOLBORN) LIMITED
    - 2018-03-09 09919399
    1a Vaughan Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2018-03-01
    IIF 106 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 26
    SOJOURN HOTELS (LEEDS) LLP
    OC350560
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 160 - LLP Designated Member → ME
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 27
    SOJOURN HOTELS (NORTHAMPTON) LLP
    OC394447
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 161 - LLP Designated Member → ME
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 28
    SOJOURN HOTELS (OXFORD) LLP
    OC354472
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    IIF 86 - LLP Designated Member → ME
  • 29
    SOJOURN HOTELS (WEMBLEY) LLP
    - now OC376063
    SOJOURNHOTELS (WEMBLEY) LLP
    - 2012-06-26 OC376063
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ now
    IIF 61 - LLP Designated Member → ME
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 30
    SOJOURN HOTELS (YORK) LLP
    OC393503
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 65 - LLP Designated Member → ME
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 31
    SPLENDID ( EUSTON) LIMITED
    14484567
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 29 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-03-13
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 32
    SPLENDID (BRENTFORD) LIMITED
    OE021045
    Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-07-01 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares - More than 25% → OE
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Ownership of voting rights - More than 25% → OE
  • 33
    SPLENDID (HOUNSLOW) LLP
    OC449066
    2 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 163 - LLP Designated Member → ME
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
  • 34
    SPLENDID (PARK ROYAL) LTD
    - now 14025273
    RAINSFORD (HOLDINGS) LTD
    - 2022-10-07 14025273
    2 Regal Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 33 - Director → ME
    IIF 109 - Director → ME
  • 35
    SPLENDID (WEST LONDON) LTD
    14046222
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 7 - Director → ME
    IIF 114 - Director → ME
  • 36
    SPLENDID (WORCESTER PARK) LLP
    OC443624
    2 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 89 - LLP Designated Member → ME
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
    15782192
    2 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 43 - Director → ME
    IIF 128 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SPLENDID CARE HOLDINGS LIMITED
    17053636 13562705
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 112 - Director → ME
    IIF 41 - Director → ME
  • 39
    SPLENDID CHAI LIMITED
    16680225
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 120 - Director → ME
    IIF 39 - Director → ME
  • 40
    SPLENDID COMMERCIAL PROPERTIES LIMITED
    - now 10657515
    SPLENDID (NORTH EAST) LIMITED
    - 2017-09-11 10657515
    296 Haydon House Joel Street, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 58 - Director → ME
    2017-03-07 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 41
    SPLENDID FINANCE LIMITED
    16296885
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 42 - Director → ME
    IIF 122 - Director → ME
  • 42
    SPLENDID GROUP HOLDINGS LIMITED
    16967039
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 111 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 43
    SPLENDID HOLDINGS LTD
    13562705 17053636
    2 Regal Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 51 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-02 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SPLENDID HORSHAM MANOR LIMITED
    17287087
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 40 - Director → ME
    IIF 116 - Director → ME
  • 45
    SPLENDID HOSPITALITY GROUP LLP
    - now OC331910
    SOJOURN HOTELS LLP
    - 2016-03-09 OC331910
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2007-10-05 ~ now
    IIF 59 - LLP Designated Member → ME
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ 2017-11-06
    IIF 143 - Has significant influence or control → OE
    2016-10-19 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-09 ~ now
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SPLENDID HOSPITALITY HOLDINGS LTD
    14046021
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 125 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-14 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SPLENDID HOTELS LIMITED
    - now 16164672
    STOVIN LTD
    - 2025-01-31 16164672
    2 Regal Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 44 - Director → ME
    2025-01-31 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-24 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SPLENDID PLYMOUTH LIMITED
    16736764
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 118 - Director → ME
    IIF 30 - Director → ME
  • 49
    SPLENDID PROJECTS LIMITED
    15512525
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 117 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 144 - Has significant influence or control → OE
  • 50
    SPLENDID REAL ESTATE LIMITED
    13911471
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 6 - Director → ME
    2022-03-23 ~ now
    IIF 121 - Director → ME
  • 51
    SPLENDID REGAL LIMITED
    17204814
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 119 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SPLENDID REGAL NOMINEE LIMITED
    17210081
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 36 - Director → ME
    IIF 126 - Director → ME
  • 53
    SPLENDID RESTAURANTS (COLONEL) LTD
    10250386
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 124 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 97 - Has significant influence or control → OE
  • 54
    SPLENDID RESTAURANTS (HARLAND) LIMITED
    10692934
    2 Regal Way, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 37 - Director → ME
    IIF 113 - Director → ME
  • 55
    SPLENDID RESTAURANTS INTERNATIONAL LIMITED
    10320124
    Haydon House, 296 Joel Street, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 27 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SPLENDID TANNER ROW LIMITED
    17053423
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 110 - Director → ME
    IIF 31 - Director → ME
  • 57
    SPLENDID WP LIMITED
    - now 16963260
    BRIGHTHOLLOW SOLUTIONS LTD
    - 2026-04-16 16963260
    2 Regal Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 115 - Director → ME
    2026-04-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 58
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (37 parents)
    Officer
    2024-05-10 ~ now
    IIF 103 - Director → ME
  • 59
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 101 - Director → ME
  • 60
    STRAWBERRY PROPERTIES LIMITED
    03590146
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ dissolved
    IIF 16 - Director → ME
    1999-12-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 61
    SUPREME HOTELS LLP
    OC370921
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2011-12-20 ~ now
    IIF 92 - LLP Designated Member → ME
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 141 - Has significant influence or control → OE
  • 62
    SUSSEX HEALTH CARE AUDIOLOGY LIMITED
    - now 07512308
    PRIMCAST LIMITED - 2011-02-17
    Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 63
    SYNERGY HOTELS (ABERDEEN) LIMITED
    11705986
    2 Regal Way, Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-29
    IIF 3 - Director → ME
    2018-11-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2018-11-30 ~ 2019-02-21
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 64
    SYNERGY HOTELS (GLASGOW) LIMITED
    SC595075
    51 - 59 York Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-23 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SYNERGY HOTELS LLP
    OC370920
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 91 - LLP Designated Member → ME
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove members → OE
    2016-12-16 ~ now
    IIF 145 - Has significant influence or control → OE
  • 66
    THE HORSHAM CLINIC LIMITED
    04295646
    Tylden House, Dorking Road, Warnham, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 1 - Director → ME
    2001-09-28 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THREE HOTELS LIMITED
    07284802
    C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 50 - Director → ME
  • 68
    WEST LONDON MGH LTD
    13153154
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    WOODHURST CLINIC LLP
    OC366871
    Tylden House Dorking Road, Warnham, Nr. Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE

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