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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

Sachdev, Ramesh Chandra Govindji

    Related profiles found in government register
  • Sachdev, Ramesh Chandra Govindji
    British businessman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 1
  • Sachdev, Ramesh Chandra Govindji
    British certified accountant born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 2 IIF 3 IIF 4

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

      IIF 7
  • Sachdev, Ramesh Chandra Govindji
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 13
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rameshchandra Govindji
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Sachdev, Rameshchandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67
  • Sachdev, Rameshchandra Govindji
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regent House, Theobald Street, Borehamwood, WD6 4RS, United Kingdom

      IIF 68
  • Sachdev, Ramesh Chandra Govindji
    born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Sachdev, Ramesh Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 73 IIF 74
  • Sachdev, Rameshchandra Govindji
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Sachdev, Ramesh Chandra Govindji
    born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Rameshchandra Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Ramesh Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Ramesh Chandra Govindji

    Registered addresses and corresponding companies

    • icon of address Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 86
  • Mr Ramesh Govindji Sachdev
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 89
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 2
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 50 - Director → ME
  • 3
    UTOPIA PROPERTY CO LIMITED - 1986-10-15
    icon of address Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,875,423 GBP2024-11-22
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    icon of address Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2023-11-22
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    HALLOWEEN LIMITED - 1986-07-03
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    icon of address Regent House, Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,232,731 GBP2024-11-22
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    icon of calendar 1995-04-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 70 - Director → ME
  • 9
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 10
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    icon of address 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
    icon of calendar 2000-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 13
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,828 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 63 - Director → ME
  • 14
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-03-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,445 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 65 - Director → ME
  • 16
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,627 GBP2024-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 66 - Director → ME
  • 17
    icon of address Regent House, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,226 GBP2024-03-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 68 - Director → ME
  • 18
    EDENHURST SERVICES LIMITED - 1998-10-19
    icon of address Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 75 - Director → ME
  • 19
    icon of address 505 Pinner Road, 505 Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,434 GBP2018-03-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address 505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 57 - Director → ME
  • 21
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,580 GBP2024-03-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 64 - Director → ME
  • 22
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address 505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    9,810,976 GBP2024-03-31
    Officer
    icon of calendar 2008-12-03 ~ now
    IIF 62 - Director → ME
  • 24
    icon of address Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,100 GBP2017-03-31
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove members → OE
  • 25
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 55
  • 1
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2020-01-13
    IIF 51 - Director → ME
  • 2
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2007-05-02 ~ 2017-04-01
    IIF 42 - Director → ME
  • 3
    SHIVA EXCEL LIMITED - 2022-01-11
    icon of address Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2017-04-01
    IIF 4 - Director → ME
  • 4
    icon of address Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    icon of calendar ~ 1995-04-10
    IIF 86 - Secretary → ME
  • 5
    LIFE STYLE CARE (2010) LIMITED - 2016-04-09
    LIFE STYLE CARE (2010) PLC - 2016-02-18
    LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
    icon of address The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2016-04-01
    IIF 58 - Director → ME
  • 6
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    icon of calendar 2011-02-22 ~ 2017-04-01
    IIF 43 - Director → ME
  • 7
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2017-04-01
    IIF 41 - Director → ME
  • 8
    icon of address Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-16 ~ 2017-09-26
    IIF 54 - Director → ME
  • 9
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2017-09-26
    IIF 34 - Director → ME
  • 10
    icon of address Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2017-09-26
    IIF 18 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2012-10-31 ~ 2017-04-01
    IIF 20 - Director → ME
  • 12
    icon of address Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    icon of calendar 2012-10-18 ~ 2017-04-01
    IIF 21 - Director → ME
  • 13
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2017-04-01
    IIF 32 - Director → ME
  • 14
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2017-04-01
    IIF 30 - Director → ME
  • 15
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    icon of calendar 2012-11-26 ~ 2017-04-01
    IIF 37 - Director → ME
  • 16
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2017-04-01
    IIF 40 - Director → ME
  • 17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 53 - Director → ME
  • 18
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2017-04-01
    IIF 59 - Director → ME
  • 19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 47 - Director → ME
  • 20
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 49 - Director → ME
  • 21
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 56 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2015-03-06
    IIF 60 - Director → ME
  • 23
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2017-04-01
    IIF 55 - Director → ME
  • 24
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-05 ~ 2017-04-01
    IIF 24 - Director → ME
  • 25
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2017-04-01
    IIF 31 - Director → ME
  • 26
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2017-04-01
    IIF 23 - Director → ME
  • 27
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2017-04-01
    IIF 25 - Director → ME
  • 28
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-01
    IIF 27 - Director → ME
  • 29
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-01
    IIF 22 - Director → ME
  • 30
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-01
    IIF 17 - Director → ME
  • 31
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-01
    IIF 28 - Director → ME
  • 32
    EDENHURST SERVICES LIMITED - 1998-10-19
    icon of address Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-30 ~ 2019-09-03
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    icon of calendar 2014-04-23 ~ 2017-04-01
    IIF 35 - Director → ME
  • 34
    icon of address Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-04-23 ~ 2017-04-01
    IIF 19 - Director → ME
  • 35
    icon of address Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-04-23 ~ 2017-04-01
    IIF 39 - Director → ME
  • 36
    icon of address Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-04-24 ~ 2017-04-01
    IIF 36 - Director → ME
  • 37
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-10 ~ 1996-06-14
    IIF 6 - Director → ME
  • 38
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2016-04-01
    IIF 45 - Director → ME
  • 39
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2016-04-01
    IIF 73 - Director → ME
  • 40
    HILLGATE (64) LIMITED - 1999-11-19
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ 2017-09-26
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
  • 41
    icon of address 505 Pinner Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 80 - Right to appoint or remove directors → OE
  • 42
    icon of address 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-19
    IIF 1 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2019-11-14 ~ 2022-08-26
    IIF 71 - Director → ME
  • 44
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2016-03-01
    IIF 38 - Director → ME
  • 45
    icon of address Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    icon of calendar 2007-01-18 ~ 2017-04-01
    IIF 16 - Director → ME
  • 46
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2017-04-01
    IIF 14 - Director → ME
  • 47
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    icon of calendar 2010-05-17 ~ 2017-04-01
    IIF 44 - Director → ME
  • 48
    icon of address 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
    icon of calendar 2002-09-19 ~ 2017-09-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-09-01
    IIF 87 - Has significant influence or control → OE
  • 49
    icon of address Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-04-28 ~ 2017-04-01
    IIF 29 - Director → ME
  • 50
    icon of address 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
    icon of calendar 2012-11-27 ~ 2017-04-01
    IIF 26 - Director → ME
  • 51
    KINGSWAY NEW CO LIMITED - 2014-09-24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 46 - Director → ME
  • 52
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-24 ~ 2007-02-26
    IIF 8 - Director → ME
  • 53
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-24 ~ 2007-02-26
    IIF 5 - Director → ME
  • 54
    LIFE STYLE CARE PLC - 2021-03-02
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    SYCAMORE HORIZON PLC - 2022-10-26
    icon of address Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-03-31
    Officer
    icon of calendar 2005-04-27 ~ 2021-02-26
    IIF 7 - Director → ME
  • 55
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-02
    IIF 9 - Director → ME

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