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 Sanjay Arora

child relation
Offspring entities and appointments
Active 67
  • 1
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-10-26 ~ now
    IIF 63 - director → ME
  • 2
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-17 ~ now
    IIF 65 - director → ME
  • 3
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 60 - director → ME
  • 4
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,520 GBP2023-03-31
    Officer
    2017-11-30 ~ now
    IIF 13 - director → ME
  • 5
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 45 - director → ME
  • 6
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 68 - director → ME
  • 7
    ARORA KENSINGTON LIMITED - 2024-01-17
    ARORA PARKING LIMITED - 2023-11-13
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 32 - director → ME
  • 8
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    218,802 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 37 - director → ME
  • 9
    ARORA HEATHROW PROPERTY LIMITED - 2019-02-18
    ARORA GATWICK LTD - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 26 - director → ME
  • 10
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    JETOVER LIMITED - 2000-06-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    2017-11-30 ~ now
    IIF 39 - director → ME
  • 11
    HEATHROW T5 HOTEL LIMITED - 2016-07-11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 19 - director → ME
  • 12
    ARORA T5 INVESTMENTS LIMITED - 2017-03-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 35 - director → ME
  • 13
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 69 - director → ME
  • 14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-26 ~ now
    IIF 49 - director → ME
  • 15
    GROVE HOLDINGS (UK) LIMITED - 2015-11-24
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 29 - director → ME
  • 16
    ARORA STAFF HOUSES LIMITED - 2015-09-30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 48 - director → ME
  • 17
    ARORA INVESTMENTS LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -118,953 GBP2023-03-31
    Officer
    2017-11-30 ~ now
    IIF 44 - director → ME
  • 18
    SANDOR CARE LIMITED - 2017-03-22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 36 - director → ME
  • 19
    LEOPARD UK KENSINGTON PROPCO LIMITED - 2024-10-29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,980,698 GBP2022-12-31
    Officer
    2023-11-23 ~ now
    IIF 28 - director → ME
  • 20
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 17 - director → ME
  • 21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,036,850 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 31 - director → ME
  • 22
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 42 - director → ME
  • 23
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 34 - director → ME
  • 24
    GROVE SLG LIMITED - 2019-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 27 - director → ME
  • 25
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 41 - director → ME
  • 26
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-15 ~ now
    IIF 22 - director → ME
  • 27
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-28 ~ now
    IIF 40 - director → ME
  • 28
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-04-28 ~ now
    IIF 11 - director → ME
  • 29
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -16 GBP2023-03-31
    Officer
    2020-04-28 ~ now
    IIF 58 - director → ME
  • 30
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 24 - director → ME
  • 31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 52 - director → ME
  • 32
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 18 - director → ME
  • 33
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 51 - director → ME
  • 34
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-05-31 ~ now
    IIF 47 - director → ME
  • 35
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1989-07-31
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 23 - director → ME
  • 36
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 67 - director → ME
  • 37
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,720 GBP2021-03-31
    Officer
    2020-05-07 ~ now
    IIF 20 - director → ME
  • 38
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 30 - director → ME
  • 39
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 4 - director → ME
  • 40
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-26 ~ now
    IIF 5 - director → ME
  • 41
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 9 - director → ME
  • 42
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 7 - director → ME
  • 43
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 12 - director → ME
  • 44
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    IIF 57 - director → ME
  • 45
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 53 - director → ME
  • 46
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 43 - director → ME
  • 47
    STANSTED BUSINESS CENTRE LIMITED - 2017-07-28
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 46 - director → ME
  • 48
    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
    2024-06-28 ~ now
    IIF 3 - director → ME
  • 49
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 55 - director → ME
  • 50
    GROVE T4 LIMITED - 2015-09-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    IIF 33 - director → ME
  • 51
    ARORA HEATHROW HOLDINGS LIMITED - 2016-07-11
    ARORA HOLDINGS LTD - 2015-11-24
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-26 ~ now
    IIF 38 - director → ME
  • 52
    HEATHROW WESTERN HUB LIMITED - 2019-03-11
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    IIF 56 - director → ME
  • 53
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 15 - director → ME
  • 54
    ARORA WP PROPERTY LIMITED - 2019-02-18
    LONDON AIRPORT HOTELS LIMITED - 2019-02-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,594,243 GBP2018-03-31
    Officer
    2017-11-30 ~ now
    IIF 21 - director → ME
  • 55
    O2 INVESTMENTS LIMITED - 2013-07-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 66 - director → ME
  • 56
    DIPLEMA 409 LIMITED - 1999-02-05
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    2021-12-15 ~ now
    IIF 72 - director → ME
  • 57
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 64 - director → ME
  • 58
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 62 - director → ME
  • 59
    ARORA HEATHROW LIMITED - 2017-02-10
    GROVE INTERNATIONAL LIMITED - 2000-06-12
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-30 ~ now
    IIF 8 - director → ME
  • 60
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 10 - director → ME
  • 61
    RAINBOW CARE GROUP LIMITED - 2017-12-01
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-30 ~ now
    IIF 25 - director → ME
  • 62
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,690 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 16 - director → ME
  • 63
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-05-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 64
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-15 ~ now
    IIF 6 - director → ME
  • 65
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 59 - director → ME
  • 66
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 14 - director → ME
  • 67
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-30 ~ now
    IIF 50 - director → ME
Ceased 5
  • 1
    108 Fortune Green Road, West Hampstead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-09 ~ 2025-01-28
    IIF 61 - director → ME
  • 2
    Flat 2 1 Hursley Grove, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -225 GBP2024-03-31
    Officer
    2021-06-10 ~ 2025-01-28
    IIF 54 - director → ME
  • 3
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    2017-03-08 ~ 2021-04-19
    IIF 70 - director → ME
    2017-03-08 ~ 2021-04-19
    IIF 74 - secretary → ME
  • 4
    RAINBOW CARE GROUP LIMITED - 2017-12-01
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-11-30 ~ 2016-11-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2020-04-17 ~ 2021-01-28
    IIF 71 - director → ME

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