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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

Nathwani, Dhiren

    Related profiles found in government register
  • Nathwani, Dhiren
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicester, Leicestershire, LE4 4DF

      IIF 1 IIF 2
  • Nathwani, Dhiren
    British accountant

    Registered addresses and corresponding companies
  • Nathwani, Dhiren

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicester, Leicestershire, LE4 4DF

      IIF 8
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 9 IIF 10
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 11
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 12

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 13

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 14

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 15

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 16 IIF 17

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 21 IIF 22

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 23
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 24

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 25

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 26
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 27
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 28

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 29

    • Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 30
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 31
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 32
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 33
  • Mr Rajiv Nathwani
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 34
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 35

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 36

    • 160, Birstall Road, Birstall, Leicester, LE44DF, United Kingdom

      IIF 37

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 38 IIF 39 IIF 40

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 41

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 42

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 43 IIF 44

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 45 IIF 46 IIF 47
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 48

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 49

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 50 IIF 51

    • Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 52
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 53

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 54

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 55

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 56

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 57
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 58
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 59
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 60

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 61

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 62

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 63

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 64

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 65

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 66 IIF 67

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 68

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 69 IIF 70

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 74

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 75
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 76 IIF 77

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 78 IIF 79

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 80 IIF 81 IIF 82

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 83

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 84 IIF 85 IIF 86
child relation
Offspring entities and appointments 55
  • 1
    00381000 LTD
    - now 00381000
    Insolvency (Case 1) In administration
    Administration started on 2017-03-27
    Administration ended on 2019-03-07
    SMITH BROTHERS ASBESTOS COMPANY LIMITED - 1986-04-11
    2 Lace Market Square, Nottingham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 7 - Secretary → ME
  • 2
    ARYVAL WARWICK LTD
    13202278 13201639
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    BANBURY (1) LTD
    10996731 10995179
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 50 - Director → ME
  • 4
    BANBURY (2) LTD
    10995179 10996731
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 51 - Director → ME
  • 5
    CENTRAL BRIDGING LOANS LIMITED
    07728274
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 36 - Director → ME
  • 6
    CHILLIBOX LTD
    07102976
    160 Birstall Road, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 37 - Director → ME
  • 7
    EC PROPCO LTD
    11672239
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    ESSOLDO COURT MANAGEMENT COMPANY LIMITED
    10483619
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 23 - Director → ME
    2016-11-17 ~ 2023-07-28
    IIF 28 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FITZWILLIAM BLACK LIMITED
    - now 08422560
    REGAL PAWNBROKER LIMITED
    - 2015-11-25 08422560
    5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 56 - Director → ME
  • 10
    GATEWAY SUMMER LTD
    14993319
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    GATEWAY WINTER LTD
    14993215 16147922
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    GATEWAY WINTER LTD
    16147922 14993215
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    GOLD HILL TOPCO LTD
    12269341
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    GYANA LIMITED
    09609115
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-07-24
    Commencement of winding up on 2023-08-07
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 27 - Director → ME
  • 15
    HIGH VIEWS MANAGEMENT COMPANY LTD
    12269184
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    HIGH VIEWS PROPCO LTD
    12359246
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 30 - Director → ME
  • 17
    JAGER ASSOCIATES LIMITED
    - now 04650058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-13
    A.C. MORRIS LIMITED - 2007-11-14
    4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2008-01-15 ~ 2009-02-27
    IIF 8 - Secretary → ME
  • 18
    NORTON MOTORCYCLES INTERNATIONAL LTD
    12442880
    215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 19
    OAKLEIGH ROAD CHILDCARE LIMITED
    11895066
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 20
    QC2 HOLDINGS LTD
    10681247
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 21
    QUIVIRA (BUSHEY) LTD
    09888885
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    QUIVIRA (COALVILLE) LIMITED
    09411842
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 41 - Director → ME
  • 23
    QUIVIRA (KENT) LTD
    09556152
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 46 - Director → ME
  • 24
    QUIVIRA (WATFORD) LTD
    09587571
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 25
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2012-05-04 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 84 - Has significant influence or control → OE
  • 26
    QUIVIRA CAPITAL LTD
    07795208
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    QUIVIRA CAPITAL NO 2 LIMITED
    10394954
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 28
    QUIVIRA WEALTH LIMITED
    09286832
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 29
    R & R TRADING LTD
    06487570
    160 Birstall Road, Birstall, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 35 - Director → ME
    2008-01-29 ~ 2009-11-08
    IIF 10 - Secretary → ME
  • 30
    RAFIKI PROPERTIES LTD
    09587027
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 31
    RAFROS LTD
    10816812
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 32
    S B A (BRISTOL) LTD.
    - now 00492925
    SMITH BROTHERS ASBESTOS COMPANY (BRISTOL) LIMITED - 1986-04-14
    Freemans Common Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 6 - Secretary → ME
  • 33
    S B A (EAST ANGLIA) LTD.
    - now 01017872
    SMITH BROTHERS ASBESTOS (EAST ANGLIA) LIMITED - 1986-04-14
    Freemans Common Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 3 - Secretary → ME
  • 34
    S B A (MANUFACTURING) LTD
    - now 01173209
    SMITH BROTHERS ASBESTOS MANUFACTURING LIMITED - 1986-04-14
    Freeman's Common Road, Aylestone Road, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 4 - Secretary → ME
  • 35
    S B A (NORTHAMPTON) LTD
    - now 01176509
    SMITH BROTHERS ASBESTOS (NORTHAMPTON) LIMITED - 1986-04-11
    Freeman's Common Rd., Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 5 - Secretary → ME
  • 36
    SERANI HOTELS LTD
    10763321
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SIGBO LTD
    10523057
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    THE CRESWELL HERITAGE TRUST
    02344235
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 11 - Director → ME
  • 39
    THE DERBYSHIRE HOTEL DERBY LIMITED
    - now 06291448
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ now
    IIF 43 - Director → ME
  • 40
    THE HYDE (HENDON) LIMITED
    11851802
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 49 - Director → ME
  • 41
    TREEX LTD
    09510363
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 54 - Director → ME
  • 42
    TRELANMEX HOLDINGS LIMITED
    - now 05742259
    SPH 506 LIMITED - 2006-08-16
    309-329 Haydn Road Haydn Road, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 2 - Secretary → ME
  • 43
    TRELANMEX LIMITED
    02535059
    Insolvency (Case 1) In administration
    Administration started on 2009-01-21 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2013-08-02
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 1 - Secretary → ME
  • 44
    UNIVERSAL TRADE SECURITIES LTD
    OE029909
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    UWANT MEDIA LIMITED
    - now 05251071
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 46
    VALARY DTL LIMITED
    13331829
    Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 47
    VALARY FM LTD
    13735719
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VALARY HOLDINGS LTD
    15704722
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    VALARY HOTELS LTD
    13200854
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 50
    VALARY MANAGEMENT LTD
    13643603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-20 during the appointment or period of control
    Valary Management Ltd, Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 51
    VALARY WARWICK LTD
    13201639 13202278
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 52
    VALKAN CAPITAL LTD
    16714930
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 53
    WESTCLIFFE LIMITED
    06644374
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 59 - Director → ME
    2008-07-11 ~ 2010-10-17
    IIF 9 - Secretary → ME
  • 54
    WHATELY (OP) LTD
    11062101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-17
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 52 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 55
    WHATELY (PROP) LTD
    11061923
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 48 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.