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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

Mr Rishi Ramesh Sachdev

    Related profiles found in government register
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 1

    • Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS

      IIF 2

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 3

    • Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 4

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 5
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 6
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 7

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 8
  • Sachdev, Rishi Ramesh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Hill, Borehamwood, Hertfordshire, WD6 5LG

      IIF 9

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 10

    • Regent House, Regent House, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 11

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 12 IIF 13

    • Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire, WD6 3AF

      IIF 14
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS, United Kingdom

      IIF 15

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 16

    • Regent House, Theobald Street, Elstree, Herts, WD6 4RS, England

      IIF 17
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 18
  • Sachdev, Rishi
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 19
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 20
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 21

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 22
  • Sachdev, Rishi Ramesh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 59

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 66 IIF 67

    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 71

    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 72 IIF 73

    • C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, EC3A 8BF, United Kingdom

      IIF 74

    • Excel London, One Western Gateway, London, E16 1XL, United Kingdom

      IIF 75
  • Sachdev, Rishi Ramesh
    British finance analyst

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane, Elstree, Hertfordshire, WD6 3QZ

      IIF 76
  • Sachdev, Rishi
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 47
  • 1
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 37 - Director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 63 - Director → ME
  • 3
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 64 - Director → ME
  • 4
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION - 2023-10-23
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 14 - Director → ME
  • 5
    Cowley Hill, Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2023-12-04 ~ now
    IIF 9 - Director → ME
  • 6
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-11-19 ~ now
    IIF 33 - Director → ME
  • 8
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-16 ~ now
    IIF 27 - Director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 31 - Director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 36 - Director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-10-31 ~ now
    IIF 39 - Director → ME
  • 12
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-10-18 ~ now
    IIF 34 - Director → ME
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ now
    IIF 30 - Director → ME
  • 14
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 25 - Director → ME
  • 15
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 66 - Director → ME
  • 16
    Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 10 - Director → ME
  • 17
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 28 - Director → ME
  • 19
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 52 - Director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -475,063 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 29 - Director → ME
  • 21
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 26 - Director → ME
  • 22
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 41 - Director → ME
  • 23
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 43 - Director → ME
  • 24
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 47 - Director → ME
  • 25
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 44 - Director → ME
  • 26
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 11 - Director → ME
  • 27
    R&I CHARITABLE TRUST - 2018-07-10
    SHIVA FOUNDATION - 2018-04-23
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,264 GBP2024-03-31
    Officer
    2016-09-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 50 - Director → ME
  • 29
    Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 42 - Director → ME
  • 30
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 45 - Director → ME
  • 31
    Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 49 - Director → ME
  • 32
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    2007-03-02 ~ now
    IIF 58 - Director → ME
  • 33
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,750 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 13 - Director → ME
  • 35
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    2007-02-21 ~ now
    IIF 56 - Director → ME
  • 36
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-02-21 ~ now
    IIF 57 - Director → ME
  • 37
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,832,701 GBP2024-03-31
    Officer
    2015-07-10 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 38
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    2010-05-17 ~ now
    IIF 24 - Director → ME
  • 39
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    2002-09-19 ~ now
    IIF 23 - Director → ME
  • 40
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 48 - Director → ME
  • 41
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 15 - Director → ME
  • 42
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ now
    IIF 38 - Director → ME
  • 43
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 51 - Director → ME
  • 44
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 53 - Director → ME
  • 45
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 46
    Regent House Theobald Street, Elstree, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 47
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-05-02 ~ 2021-09-10
    IIF 73 - Director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2021-07-13
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 55 - Director → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2011-02-22 ~ 2021-09-10
    IIF 72 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 65 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-11-26 ~ 2024-02-23
    IIF 32 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 61 - Director → ME
  • 8
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    2000-12-09 ~ 2018-10-23
    IIF 54 - Director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 62 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 71 - Director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 40 - Director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 60 - Director → ME
  • 13
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 69 - Director → ME
  • 14
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 68 - Director → ME
  • 15
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 70 - Director → ME
  • 16
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 17
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 67 - Director → ME
  • 18
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 59 - Director → ME
  • 19
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    2002-09-19 ~ 2003-11-04
    IIF 76 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 7 - Has significant influence or control → OE
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 46 - Director → ME
  • 21
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 35 - Director → ME
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 74 - Director → ME

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