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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arora, Surinder

    Related profiles found in government register
  • Arora, Surinder
    British ceo/founder of arora hotels lt born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grove, Bath Road, Sipson, West Drayton, Middlesex, UB7 0DG, England

      IIF 1
  • Arora, Surinder
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 2

    • icon of address Hush Willows, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

      IIF 3
  • Arora, Surinder
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arora, Surinder
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arora, Surinder
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Arora, Surinder
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 90 IIF 91

    • icon of address 8 Hush Willows, Wentworth Drive, Virginia Water, GU25 4NY

      IIF 92 IIF 93
  • Mr Surinder Arora
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 94 IIF 95 IIF 96

    • icon of address World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 99
  • Surinder Arora
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

      IIF 100
  • Arora, Surinder
    British

    Registered addresses and corresponding companies

    • icon of address Hush Willows, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

      IIF 101
  • Arora, Surinder
    British company director

    Registered addresses and corresponding companies

    • icon of address Hush Willows, Wentworth Drive, Virginia Water, Surrey, GU25 4NY

      IIF 102
  • Arora, Surinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,520 GBP2023-03-31
    Officer
    icon of calendar 1999-05-13 ~ now
    IIF 25 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 107 - Secretary → ME
  • 5
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 65 - Director → ME
  • 7
    ARORA KENSINGTON LIMITED - 2024-01-17
    ARORA PARKING LIMITED - 2023-11-13
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 59 - Director → ME
  • 8
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218,802 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 50 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 109 - Secretary → ME
  • 9
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD - 2019-02-12
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-20 ~ now
    IIF 31 - Director → ME
  • 10
    JETOVER LIMITED - 2000-06-02
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 108 - Secretary → ME
  • 11
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 63 - Director → ME
  • 12
    HEATHROW T5 HOTEL LIMITED - 2016-07-11
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ now
    IIF 9 - Director → ME
  • 13
    ARORA T5 INVESTMENTS LIMITED - 2017-03-14
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 64 - Director → ME
  • 15
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-10 ~ now
    IIF 43 - Director → ME
  • 16
    icon of address World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 68 - Director → ME
  • 17
    GROVE HOLDINGS (UK) LIMITED - 2015-11-24
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    IIF 29 - Director → ME
  • 18
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ now
    IIF 61 - Director → ME
  • 19
    ARORA INVESTMENTS LIMITED - 2017-03-22
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,953 GBP2023-03-31
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 15 - Director → ME
  • 20
    SANDOR CARE LIMITED - 2017-03-22
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 28 - Director → ME
  • 21
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 18 - Director → ME
  • 22
    ARORA GATWICK AIRPORT LIMITED - 2006-02-27
    ARORA HOTELS LIMITED - 2015-09-30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-27 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 42 - Director → ME
  • 25
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 58 - Director → ME
  • 26
    GROVE SLG LIMITED - 2019-07-31
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address World Business Centre 2, Newall Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 67 - Director → ME
  • 28
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 35 - Director → ME
  • 31
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 54 - Director → ME
  • 32
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -16 GBP2023-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 38 - Director → ME
  • 33
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 88 - Director → ME
  • 34
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 89 - Director → ME
  • 35
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,721,992 GBP2018-03-31
    Officer
    icon of calendar 2004-01-28 ~ now
    IIF 32 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 104 - Secretary → ME
  • 36
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 79 - Director → ME
  • 37
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 75 - Director → ME
  • 39
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    281,386 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 71 - Director → ME
  • 40
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,556,188 GBP2023-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 72 - Director → ME
  • 41
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,433,704 GBP2023-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 69 - Director → ME
  • 42
    icon of address Bloc Hotel South Terminal, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,534,940 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 4 - Director → ME
  • 43
    ROMHOTEL GROUP LIMITED - 2012-12-31
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,095,902 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 5 - Director → ME
  • 44
    ROMHOTEL OPERATIONS LIMITED - 2012-12-14
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,998,354 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 6 - Director → ME
  • 45
    icon of address World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -575,514 GBP2024-03-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 70 - Director → ME
  • 46
    NOVELGLOBE LIMITED - 2001-04-19
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Officer
    icon of calendar 2004-06-16 ~ now
    IIF 62 - Director → ME
    icon of calendar 2015-11-26 ~ now
    IIF 103 - Secretary → ME
  • 47
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    RAPID 8433 LIMITED - 1989-07-31
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 27 - Director → ME
  • 50
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 36 - Director → ME
  • 51
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 20 - Director → ME
  • 52
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 30 - Director → ME
  • 53
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 56 - Director → ME
  • 54
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 10 - Director → ME
  • 55
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 22 - Director → ME
  • 56
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 23 - Director → ME
  • 57
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 80 - Director → ME
  • 58
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 24 - Director → ME
  • 59
    STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 39 - Director → ME
  • 60
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    icon of address World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 7 - Director → ME
  • 61
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 76 - Director → ME
  • 62
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 81 - Director → ME
  • 63
    GROVE T4 LIMITED - 2015-09-02
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 55 - Director → ME
  • 64
    ARORA HOLDINGS LTD - 2015-11-24
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-12-20 ~ now
    IIF 26 - Director → ME
  • 65
    HEATHROW WESTERN HUB LIMITED - 2019-03-11
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 87 - Director → ME
  • 66
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 67
    ARORA WP PROPERTY LIMITED - 2019-02-18
    LONDON AIRPORT HOTELS LIMITED - 2019-02-12
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,594,243 GBP2018-03-31
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 105 - Secretary → ME
  • 68
    O2 INVESTMENTS LIMITED - 2013-07-02
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 33 - Director → ME
  • 69
    DIPLEMA 409 LIMITED - 1999-02-05
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 2 - Director → ME
  • 70
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 19 - Director → ME
  • 71
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 77 - Director → ME
  • 72
    ARORA HEATHROW LIMITED - 2017-02-10
    GROVE INTERNATIONAL LIMITED - 2000-06-12
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-03-27 ~ now
    IIF 12 - Director → ME
  • 73
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 78 - Director → ME
  • 74
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,690 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 48 - Director → ME
  • 75
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 49 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 106 - Secretary → ME
  • 76
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 90 - LLP Member → ME
  • 77
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 60 - Director → ME
  • 78
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,029 GBP2024-03-31
    Officer
    icon of calendar 2003-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 79
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 82 - Director → ME
  • 80
    PRECIS (2056) LIMITED - 2001-08-21
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-13 ~ now
    IIF 37 - Director → ME
Ceased 18
  • 1
    icon of address World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ 2025-06-18
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    SANDOR CARE LIMITED - 2017-03-22
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2011-08-16
    IIF 74 - Director → ME
  • 3
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    20,207 GBP2024-06-30
    Officer
    icon of calendar 2011-11-29 ~ 2017-09-05
    IIF 1 - Director → ME
  • 4
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,721,992 GBP2018-03-31
    Officer
    icon of calendar 2004-01-28 ~ 2004-06-24
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-17
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-09 ~ 2022-07-06
    IIF 83 - Director → ME
  • 6
    NOVELGLOBE LIMITED - 2001-04-19
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Officer
    icon of calendar 2004-06-16 ~ 2004-06-24
    IIF 102 - Secretary → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-16 ~ 2023-04-05
    IIF 91 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ 2023-04-05
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    icon of address 108 Fortune Green Road, West Hampstead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-09 ~ 2025-01-28
    IIF 21 - Director → ME
  • 9
    icon of address Flat 2 1 Hursley Grove, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -225 GBP2024-03-31
    Officer
    icon of calendar 2021-06-10 ~ 2025-01-28
    IIF 52 - Director → ME
  • 10
    HUSH WILLOWS DAY NURSERY LIMITED - 2005-08-08
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-05-05
    IIF 110 - Secretary → ME
  • 11
    BURGINHALL 372 LIMITED - 1989-11-14
    icon of address Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ 2021-04-19
    IIF 66 - Director → ME
  • 12
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2021-04-05
    IIF 93 - LLP Member → ME
  • 13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2013-04-23
    IIF 92 - LLP Member → ME
  • 14
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    icon of address Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2005-01-24
    IIF 86 - Director → ME
  • 15
    icon of address Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2005-01-24
    IIF 85 - Director → ME
  • 16
    icon of address Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2005-01-24
    IIF 84 - Director → ME
  • 17
    icon of address 27 New Dover Road, Canterbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-01
    IIF 3 - Director → ME
  • 18
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2001-01-31
    IIF 73 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.