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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

Sachdev, Ramesh Chandra Govindji

child relation
Offspring entities and appointments 80
  • 1
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED
    - 2016-04-02 09461514
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-01-13
    IIF 49 - Director → ME
  • 2
    BRITANNIC ENERGY HOLDINGS LIMITED
    08811213
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BRITANNIC ENERGY LIMITED
    08812733
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BRITANNIC PROPERTY DEVELOPMENTS LIMITED
    - now 02051447
    UTOPIA PROPERTY CO LIMITED
    - 1986-10-15 02051447
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    BRITANNIC SECURITIES & INVESTMENTS LIMITED
    00998259
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-12) ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    BRITANNIC TRUSTEES LIMITED
    - now 01392103
    HALLOWEEN LIMITED
    - 1986-07-03 01392103
    PENNY FARTHING FINANCE LIMITED
    - 1981-12-31 01392103
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Active Corporate (15 parents)
    Officer
    2007-05-02 ~ 2017-04-01
    IIF 38 - Director → ME
  • 8
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-04-01
    IIF 6 - Director → ME
  • 9
    F P (BUILDING PRODUCTS) LIMITED
    00387483
    Dissolved Corporate (9 parents)
    Officer
    1995-04-10 ~ dissolved
    IIF 62 - Director → ME
    (before 1991-07-12) ~ 1995-04-10
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    GLN (COPENHAGEN) SOUTHERN LIMITED
    - now 04134293
    FILMCYCLE LIMITED
    - 2001-02-09 04134293
    Dissolved Corporate (6 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 8 - Director → ME
    2001-01-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 11
    GLN (WAINSCOTT) LIMITED
    03498169
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ 1998-09-07
    IIF 90 - Director → ME
  • 12
    GLN WROTHAM LIMITED
    05358439
    Liquidation Corporate (11 parents)
    Officer
    2005-02-09 ~ now
    IIF 4 - Director → ME
  • 13
    HEALTHCARE HOMES (LSC) LIMITED - now
    LIFE STYLE CARE (2010) LIMITED
    - 2016-04-09 06990425 07709694... (more)
    LIFE STYLE CARE (2010) PLC
    - 2016-02-18 06990425 07709694... (more)
    LIFE STYLE CARE HOLDINGS PLC
    - 2010-09-16 06990425
    Active Corporate (15 parents)
    Officer
    2009-08-13 ~ 2016-04-01
    IIF 57 - Director → ME
  • 14
    HENACRE ESTATES LIMITED
    12146487
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 72 - Director → ME
  • 15
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Active Corporate (13 parents)
    Officer
    2011-02-22 ~ 2017-04-01
    IIF 39 - Director → ME
  • 16
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 37 - Director → ME
  • 17
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-09-26
    IIF 52 - Director → ME
  • 18
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 30 - Director → ME
  • 19
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 14 - Director → ME
  • 20
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-04-01
    IIF 16 - Director → ME
  • 21
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Active Corporate (7 parents)
    Officer
    2012-10-18 ~ 2017-04-01
    IIF 17 - Director → ME
  • 22
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 28 - Director → ME
  • 23
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 26 - Director → ME
  • 24
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    Active Corporate (11 parents)
    Officer
    2012-11-26 ~ 2017-04-01
    IIF 33 - Director → ME
  • 25
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 36 - Director → ME
  • 26
    KAILASH ESTATES DEVELOPMENT LTD
    10676371
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 74 - Director → ME
  • 27
    KAILASH ESTATES LIMITED
    - now 03072206
    DAVID OSBORNE ESTATES LIMITED
    - 2001-07-30 03072206 04276822
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KINGSWAY ASSET CO LIMITED
    09212852
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 51 - Director → ME
  • 29
    KINGSWAY HALL HOTEL LIMITED
    04284167
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2017-04-01
    IIF 58 - Director → ME
  • 30
    KINGSWAY MEZZ CO LIMITED
    09211988
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 44 - Director → ME
  • 31
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 46 - Director → ME
  • 32
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 54 - Director → ME
  • 33
    LIFE STYLE CARE (2011) PLC
    07709694 06990425... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-07-19 ~ 2015-03-06
    IIF 61 - Director → ME
  • 34
    LIFE STYLE CARE PROPERTIES PLC
    08447631 08449394... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 76 - Director → ME
  • 35
    LINCOLN PLAZA LLP
    OC382283
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 36
    LONDON LUTON LIMITED
    08822994
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2017-04-01
    IIF 53 - Director → ME
  • 37
    MARYLEBONE FINCO LIMITED
    09991004
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2017-04-01
    IIF 20 - Director → ME
  • 38
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 27 - Director → ME
  • 39
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 19 - Director → ME
  • 40
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507 10040571
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 21 - Director → ME
  • 41
    MBH FINCO. LIMITED
    08756909
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 23 - Director → ME
  • 42
    MBH GP CO LIMITED
    08756730
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 18 - Director → ME
  • 43
    MBH INCOME CO. LIMITED
    08756770
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 13 - Director → ME
  • 44
    MBH NOMINEE CO. LIMITED
    08756858
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 24 - Director → ME
  • 45
    MDS (EXETER) LTD
    13962870
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 64 - Director → ME
  • 46
    MDS (LEEDS) LTD
    13609309
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ now
    IIF 70 - Director → ME
  • 47
    MDS (MANCHESTER) LTD
    15140494
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 68 - Director → ME
  • 48
    MDS (NOTTINGHAM 2022) LTD
    14303289 13494048
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - Director → ME
  • 49
    MDS (NOTTINGHAM) LTD
    13494048 14303289
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 67 - Director → ME
  • 50
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    EDENHURST SERVICES LIMITED - 1998-10-19
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-08-30 ~ 2019-09-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 51
    MORLEY FINCO LIMITED
    09008371
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 31 - Director → ME
  • 52
    MORLEY GPCO LIMITED
    09008294
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 15 - Director → ME
  • 53
    MORLEY INCOME CO LIMITED
    09008230
    Active Corporate (5 parents)
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 35 - Director → ME
  • 54
    MORLEY NOMINEE CO LIMITED
    09009370
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2017-04-01
    IIF 32 - Director → ME
  • 55
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    Dissolved Corporate (19 parents)
    Officer
    1995-07-10 ~ 1996-06-14
    IIF 12 - Director → ME
  • 56
    OHI AC PROPERTIES (UK) LTD - now
    ABBEY CARE PROPERTIES (UK) LIMITED
    - 2016-04-28 08796701
    Dissolved Corporate (8 parents)
    Officer
    2013-11-29 ~ 2016-04-01
    IIF 42 - Director → ME
  • 57
    OHI LSC PROPERTIES (UK) LTD - now
    LIFE STYLE CARE PROPERTIES (2010) LIMITED
    - 2016-04-28 08449394 08447631
    LIFE STYLE CARE PROPERTIES (2010) PLC
    - 2016-02-18 08449394 08447631
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ 2016-04-01
    IIF 75 - Director → ME
  • 58
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Active Corporate (19 parents)
    Officer
    2013-06-17 ~ 2017-09-26
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 59
    QUEENSGATE FINCO LTD
    09908481
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 60
    QUEENSGATE HOTEL EDINBURGH GP LTD
    09705803 09708281
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 55 - Director → ME
  • 61
    QUEENSGATE HOTEL EDINBURGH LTD
    09708281 09705803
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Right to appoint or remove directors → OE
  • 62
    QUEENSGATE HOTEL EDINBURGH NOMINEE LTD
    09708244
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 63
    QUEENSGATE HOTEL LIMITED
    06764257
    Active Corporate (7 parents)
    Officer
    2008-12-03 ~ now
    IIF 63 - Director → ME
  • 64
    RISING STAR LLP
    OC324320
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove members → OE
  • 65
    ROSEAPPLE PROPERTIES LIMITED
    04088467
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ 2002-08-19
    IIF 9 - Director → ME
  • 66
    RS FINCO LTD
    11813986
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2022-08-26
    IIF 73 - Director → ME
  • 67
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    Active Corporate (10 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 34 - Director → ME
  • 68
    SHIVA (MAILBOX) LIMITED
    06056803
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 11 - Director → ME
  • 69
    SHIVA (YORK) LIMITED
    06056805
    Active Corporate (9 parents)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 1 - Director → ME
  • 70
    SHIVA HEATHROW T5 LIMITED
    - now 07105390
    SHIVA HOTELS HEATHROW LIMITED
    - 2010-05-13 07105390 07255115
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 41 - Director → ME
  • 71
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Active Corporate (7 parents)
    Officer
    2010-05-17 ~ 2017-04-01
    IIF 40 - Director → ME
  • 72
    SHIVA HOTELS LIMITED
    04540041
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2017-09-26
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 91 - Has significant influence or control → OE
  • 73
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ 2017-04-01
    IIF 25 - Director → ME
  • 74
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    Active Corporate (12 parents)
    Officer
    2012-11-27 ~ 2017-04-01
    IIF 22 - Director → ME
  • 75
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 43 - Director → ME
  • 76
    SHIVA SATYA LTD.
    12798578
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SOUTHERN CROSS (LSD) LIMITED - now
    LIFE STYLE CARE DEVELOPMENT LIMITED
    - 2007-03-26 03486145
    Dissolved Corporate (19 parents)
    Officer
    1997-12-24 ~ 2007-02-26
    IIF 3 - Director → ME
  • 78
    SOUTHERN CROSS(LSC)LIMITED - now
    LIFE STYLE CARE PLC
    - 2007-03-26 03457965 02091082... (more)
    HORIZON CARE PLC
    - 1998-06-02 03457965
    Dissolved Corporate (30 parents)
    Officer
    1997-10-24 ~ 2007-02-26
    IIF 10 - Director → ME
  • 79
    SYCAMORE HORIZON LTD - now
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 03457965... (more)
    LIFE STYLE CARE (2005) PLC
    - 2007-05-24 05437501 07709694... (more)
    Active Corporate (12 parents)
    Officer
    2005-04-27 ~ 2021-02-26
    IIF 59 - Director → ME
  • 80
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED
    - 1998-06-02 02091082 03457965... (more)
    HALLOWELL HOUSE REST HOME LIMITED
    - 1987-09-30 02091082
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-09-19) ~ 1998-06-02
    IIF 7 - Director → ME

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