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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

    Registered addresses and corresponding companies

    • Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England

      IIF 1

    • Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 2
  • Boghani, Shiraz Noormohamed
    British chartered accountant

    Registered addresses and corresponding companies

    • Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England

      IIF 3
  • Boghani, Shirazali Noormohaned

    Registered addresses and corresponding companies

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

      IIF 4
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, , HA6 3QX,

      IIF 5

    • Wieland Road, Northwood, HA6 3QX

      IIF 6

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

      IIF 7

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

      IIF 8

    • Regal Way, Watford, WD24 4YJ, England

      IIF 9 IIF 10 IIF 11
  • Boghani, Shiraz Noormohamed
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • Regal Way, Watford, WD24 4YJ, England

      IIF 15
  • Boghani, Shiraz Noormohamed
    British businessman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 17
  • Boghani, Shiraz Noormohamed
    British chairman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 18
  • Boghani, Shiraz Noormohamed
    British chartered accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 19
  • Boghani, Shiraz Noormohamed
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Boghani, Shiraz Noormohamed
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Boghani, Shiraz Noormohamed
    British hotelier born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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

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

      IIF 35
  • Boghani, Shirazali Noormohamed
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 36
  • Boghani, Shirazali Noormohamed
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Boghani, Shiraz
    born in October 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • Boghani, Shiraz Noormohamed
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 43

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

      IIF 44

    • Regal Way, Watford, WD24 4YJ, England

      IIF 45 IIF 46 IIF 47
  • Boghani, Shiraz Noormohamed
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 48
  • Boghani, Shiraz Noormohamed
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Boghani, Nadeem Shirazazi

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, HA6 3QX

      IIF 50
  • Boghani, Nadeem

    Registered addresses and corresponding companies

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

      IIF 51
  • Boghani, Shiraz
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Boghani, Nadeem
    born in October 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

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

      IIF 56
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Wieland Road, Northwood, , HA6 3QX,

      IIF 57

    • Regal Way, Watford, WD24 4YJ, England

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • Boghani, Nadeem Shirazali
    British born in October 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

    • Joel Street, Pinner, HA5 2PY

      IIF 79
  • Boghani, Nadeem Shirazali
    British director born in October 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 83
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

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

      IIF 84
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

    • Regal Way, Watford, WD24 4YJ, England

      IIF 87 IIF 88

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

      IIF 89
  • Boghani, Nadeem
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Mr Shiraz 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
  • Boghani, Nadeem Shirazali
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside Walk, Northwood, HA6 3ET, England

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107
  • Boghani, Nadeem Shirazali
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Boghani, Nadeem Shirazali
    British hotelier born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
  • Boghani, Nadeem Shirazali
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal Way, Watford, WD24 4YJ, England

      IIF 111
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132
  • Nadeem Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • Mr Shirazali Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regal Way, Watford, WD24 4YJ, England

      IIF 136
  • Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul Street, London, EC2A 4NE, England

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Joel Street, Pinner, HA5 2PY

      IIF 144
child relation
Offspring entities and appointments 57
  • 1
    4C HOTELS LIMITED - now
    PAUSEFINE LIMITED
    - 2011-03-30 02073517
    31 Lisson Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2010-11-30
    IIF 19 - Director → ME
  • 2
    ABSURD BIRD LIMITED
    - now 09744881
    SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED
    - 2018-09-29 09744881
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2015-08-24 ~ 2019-12-30
    IIF 20 - Director → ME
    2015-08-24 ~ 2017-02-03
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 114 - 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 18 - Director → ME
    2004-06-10 ~ 2010-11-30
    IIF 2 - 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 55 - Director → ME
  • 5
    BOGHANI SECURITIES UNLIMITED
    FC037636
    Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 35 - Director → ME
  • 6
    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 80 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-29
    IIF 116 - Ownership of shares – 75% or more → OE
  • 7
    FINLAW LLP
    OC310990
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2012-03-27
    IIF 6 - LLP Designated Member → ME
  • 8
    FOOTLIGHTS HOLDINGS LIMITED
    - now 03378549
    NEWBOND CORPORATION LIMITED
    - 1997-10-28 03378549
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 9
    FOOTLIGHTS WIMBLEDON LIMITED
    02815905
    Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
    Dissolved Corporate (8 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 10
    JACK & ALICE RESTAURANTS LIMITED - now
    SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
    - 2019-03-15 09361908
    THREE GOOD THINGS LTD
    - 2015-10-09 09361908
    3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (4 parents)
    Officer
    2015-10-02 ~ 2019-02-13
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 113 - Ownership of shares – 75% or more → OE
  • 11
    KBOX GLOBAL LIMITED
    - now 09556537
    SPLENDID RESTAURANTS LIMITED
    - 2020-05-18 09556537
    C/o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (7 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2017-02-03
    IIF 78 - Director → ME
    2018-03-01 ~ 2018-03-12
    IIF 79 - Director → ME
    2015-04-23 ~ 2019-12-30
    IIF 16 - Director → ME
    2016-05-10 ~ 2017-02-03
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-06 ~ 2022-12-09
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LANEKEMP INVESTMENTS LIMITED
    02049736
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 83 - Director → ME
    IIF 36 - Director → ME
  • 13
    NB HOTELS LIMITED
    - now 08066411
    SAVANNAH HOTELS LIMITED
    - 2013-10-16 08066411
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 23 - Director → ME
    IIF 110 - Director → ME
  • 14
    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 24 - Director → ME
    IIF 105 - Director → ME
  • 15
    SAVANNAH HOTELS LLP
    OC388537
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 16
    SHAHRASTANI DEVELOPMENTS LLP
    OC376760
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 17
    SHC CLEMSFOLD GROUP LIMITED
    FC032365
    437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 14 - Director → ME
    2015-02-19 ~ now
    IIF 4 - Secretary → ME
  • 18
    SHC CLEMSFOLD GROUP LIMITED
    OE000709
    1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares - More than 25% → OE
  • 19
    SHC PROJECTS LIMITED - now
    SUSSEX HEALTH CARE LIMITED
    - 2023-07-03 03533765
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1998-04-26 ~ 2023-06-21
    IIF 48 - Director → ME
    1998-04-26 ~ 2023-06-21
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SL ENTERPRISES (HOLBORN) LTD - now
    SPLENDID RESTAURANTS (HOLBORN) LIMITED
    - 2018-03-09 09919399
    1a Vaughan Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2018-03-01
    IIF 22 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 21
    SOJOURN HOTELS (LEEDS) LLP
    OC350560
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 22
    SOJOURN HOTELS (NORTHAMPTON) LLP
    OC394447
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 23
    SOJOURN HOTELS (OXFORD) LLP
    OC354472
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    IIF 8 - LLP Designated Member → ME
  • 24
    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 7 - LLP Designated Member → ME
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 25
    SOJOURN HOTELS (YORK) LLP
    OC393503
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 60 - LLP Designated Member → ME
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 26
    SPLENDID ( EUSTON) LIMITED
    14484567
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 73 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-03-13
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 27
    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 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Has significant influence or control → OE
  • 28
    SPLENDID (HOUNSLOW) LLP
    OC449066
    2 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 61 - LLP Designated Member → ME
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - 75% or more → OE
    IIF 137 - Right to appoint or remove members → OE
  • 29
    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 28 - Director → ME
    IIF 65 - Director → ME
  • 30
    SPLENDID (WEST LONDON) LTD
    14046222
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 47 - Director → ME
    IIF 67 - Director → ME
  • 31
    SPLENDID (WORCESTER PARK) LLP
    OC443624
    2 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 41 - LLP Designated Member → ME
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
    15782192
    2 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 77 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SPLENDID CHAI LIMITED
    16680225
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 31 - Director → ME
    IIF 70 - Director → ME
  • 34
    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 90 - Director → ME
    2017-03-07 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 35
    SPLENDID FINANCE LIMITED
    16296885
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 72 - Director → ME
    IIF 32 - Director → ME
  • 36
    SPLENDID GROUP HOLDINGS LIMITED
    16967039
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 29 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 37
    SPLENDID HOLDINGS LTD
    13562705
    2 Regal Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 44 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-12 ~ now
    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
  • 38
    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 57 - LLP Designated Member → ME
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-09 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    2017-11-06 ~ 2017-11-06
    IIF 124 - Has significant influence or control → OE
  • 39
    SPLENDID HOSPITALITY HOLDINGS LTD
    14046021
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 45 - Director → ME
    IIF 75 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-13 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SPLENDID HOTELS LIMITED
    - now 16164672
    STOVIN LTD
    - 2025-01-31 16164672
    2 Regal Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 76 - Director → ME
    2025-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-17 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SPLENDID PLYMOUTH LIMITED
    16736764
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 26 - Director → ME
    IIF 69 - Director → ME
  • 42
    SPLENDID PROJECTS LIMITED
    15512525
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 27 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 125 - Has significant influence or control → OE
  • 43
    SPLENDID REAL ESTATE LIMITED
    13911471
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 71 - Director → ME
    2022-02-11 ~ now
    IIF 46 - Director → ME
  • 44
    SPLENDID RESTAURANTS (COLONEL) LTD
    10250386
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 74 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 95 - Has significant influence or control → OE
  • 45
    SPLENDID RESTAURANTS (HARLAND) LIMITED
    10692934
    2 Regal Way, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 30 - Director → ME
    IIF 111 - Director → ME
  • 46
    SPLENDID RESTAURANTS INTERNATIONAL LIMITED
    10320124
    Haydon House, 296 Joel Street, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 82 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (35 parents)
    Officer
    2024-05-10 ~ now
    IIF 63 - Director → ME
  • 48
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 62 - Director → ME
  • 49
    SUPREME HOTELS LLP
    OC370921
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2011-12-20 ~ now
    IIF 54 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 122 - Has significant influence or control → OE
  • 50
    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 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 51
    SYNERGY HOTELS (ABERDEEN) LIMITED
    11705986
    2 Regal Way, Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ now
    IIF 106 - Director → ME
    2018-11-30 ~ 2019-04-29
    IIF 49 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    2018-11-30 ~ 2019-02-21
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 52
    SYNERGY HOTELS (GLASGOW) LIMITED
    SC595075
    51 - 59 York Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-23 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SYNERGY HOTELS LLP
    OC370920
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 53 - LLP Designated Member → ME
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove members → OE
    2016-12-16 ~ now
    IIF 126 - Has significant influence or control → OE
  • 54
    THE HORSHAM CLINIC LIMITED
    04295646
    Tylden House, Dorking Road, Warnham, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2001-09-28 ~ now
    IIF 43 - Director → ME
    2001-09-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 109 - Director → ME
  • 56
    WEST LONDON MGH LTD
    13153154
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WOODHURST CLINIC LLP
    OC366871
    Tylden House Dorking Road, Warnham, Nr. Horsham, West Sussex
    Active Corporate (2 parents)
    Officer
    2011-07-28 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE

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