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

Wason, Vijay

    Related profiles found in government register
  • Wason, Vijay
    British company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 1

    • 140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 2

    • 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 28 Landra Gardens, London, N21 1RT

      IIF 8

    • 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 9
  • Wason, Vijay
    British

    Registered addresses and corresponding companies
  • Wason, Vijay
    British company secretary

    Registered addresses and corresponding companies
  • Wason, Vijay
    British secretary

    Registered addresses and corresponding companies

    • 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 35
  • Wason, Vijay

    Registered addresses and corresponding companies

    • 140 Bath Road, Hayes, Middlesex, UB3 5AW, England

      IIF 36 IIF 37

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 42

    • Radisson Edwardian Heathrow/140, Bath Road, Hayes, Middx, UB3 5AW

      IIF 43 IIF 44 IIF 45

    • Radisson Edwardian Heathrow\140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 46

    • 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    DEPICT LIMITED - 1991-02-12
    173 Cleveland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ now
    IIF 16 - secretary → ME
  • 2
    173 Cleveland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    200,000 GBP2018-12-31
    Officer
    ~ now
    IIF 11 - secretary → ME
  • 3
    173 Cleveland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 12 - secretary → ME
  • 4
    Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved corporate (4 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    EDWARDIAN INTERNATIONAL (FINANCE) LTD - 2007-11-08
    METCORD LIMITED - 1993-08-31
    140 Bath Road, Hayes, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-04-20 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    173 Cleveland Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 50 - secretary → ME
  • 8
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-09-27 ~ now
    IIF 51 - secretary → ME
  • 9
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Officer
    ~ now
    IIF 17 - secretary → ME
  • 10
    PASTORIA HOTEL LIMITED - 2007-11-23
    COVERDARK LIMITED - 1995-02-09
    140 Bath Road, Hayes, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1994-06-16 ~ dissolved
    IIF 34 - secretary → ME
  • 11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 6 - director → ME
    2013-08-27 ~ now
    IIF 47 - secretary → ME
  • 12
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    ~ now
    IIF 18 - secretary → ME
  • 13
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-10-16 ~ now
    IIF 48 - secretary → ME
  • 14
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-12-19 ~ now
    IIF 7 - director → ME
    2003-12-19 ~ now
    IIF 29 - secretary → ME
  • 15
    EDWARDIAN (FINANCE) LTD - 2004-12-23
    RIBBONTONE LIMITED - 1993-08-02
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1993-04-20 ~ now
    IIF 14 - secretary → ME
  • 16
    140 Bath Road, Hayes, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 52 - secretary → ME
  • 17
    FLOYDCANE LIMITED - 1984-01-26
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    ~ now
    IIF 13 - secretary → ME
  • 18
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-03-18 ~ now
    IIF 4 - director → ME
    2008-03-26 ~ now
    IIF 30 - secretary → ME
  • 19
    173 Cleveland Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    23,339 GBP2018-12-31
    Officer
    2005-03-23 ~ dissolved
    IIF 19 - secretary → ME
  • 20
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-11-02 ~ now
    IIF 15 - secretary → ME
  • 21
    Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved corporate (4 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 42 - secretary → ME
  • 22
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-08-27 ~ now
    IIF 49 - secretary → ME
  • 23
    MUTANDERIS (431) LIMITED - 2002-06-13
    140 Bath Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 2 - director → ME
    2002-06-27 ~ dissolved
    IIF 28 - secretary → ME
  • 24
    REVLAKE LIMITED - 2004-12-01
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2003-08-11 ~ now
    IIF 3 - director → ME
    2003-08-11 ~ now
    IIF 32 - secretary → ME
  • 25
    EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
    BONDWAVE LIMITED - 1993-08-03
    173 Cleveland Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    1993-04-20 ~ now
    IIF 10 - secretary → ME
  • 26
    ALPENOAK LIMITED - 1987-02-18
    140 Bath Road, Hayes, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 25 - secretary → ME
  • 27
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-09-09 ~ now
    IIF 5 - director → ME
    2003-09-09 ~ now
    IIF 31 - secretary → ME
Ceased 16
  • 1
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-02-18 ~ 2024-01-12
    IIF 24 - secretary → ME
  • 2
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2024-01-12
    IIF 39 - secretary → ME
  • 3
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-18 ~ 2024-01-12
    IIF 9 - director → ME
    1993-04-20 ~ 2024-01-12
    IIF 26 - secretary → ME
  • 4
    RONFELL LIMITED - 1999-11-17
    31 Northumberland Avenue, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-11-04 ~ 2003-12-29
    IIF 8 - director → ME
    1999-11-04 ~ 2003-12-29
    IIF 33 - secretary → ME
  • 5
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-08-27 ~ 2024-01-12
    IIF 41 - secretary → ME
  • 6
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Corporate (3 parents)
    Officer
    2013-08-27 ~ 2024-01-12
    IIF 40 - secretary → ME
  • 7
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 35 - secretary → ME
  • 8
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2024-01-12
    IIF 27 - secretary → ME
  • 9
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-27 ~ 2024-01-12
    IIF 45 - secretary → ME
  • 10
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-28 ~ 2024-01-12
    IIF 44 - secretary → ME
  • 11
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2024-01-12
    IIF 1 - director → ME
    2013-08-27 ~ 2024-01-12
    IIF 38 - secretary → ME
  • 12
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2024-01-12
    IIF 36 - secretary → ME
  • 13
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 22 - secretary → ME
  • 14
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    ~ 2008-06-06
    IIF 20 - secretary → ME
  • 15
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2024-01-12
    IIF 37 - secretary → ME
  • 16
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.