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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 Uday Vyas

    Related profiles found in government register
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 23, Carlton Close, Edgware, HA8 7PY, United Kingdom

      IIF 2

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 3 IIF 4

    • 86-88a, Queen Victoria Road, Llanelli, SA15 2TH, Wales

      IIF 5

    • 124, City Road, London, EC1V 2NX, England

      IIF 6 IIF 7 IIF 8

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Vyas, Uday
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Uday
    British accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 51
  • Vyas, Uday
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom

      IIF 65
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Vyas, Uday
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 68
  • Vyas, Uday
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Vyas, Uday
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

    • 36, Unity Close, Willesden, Middlesex, NW10 2HR, England

      IIF 73 IIF 74 IIF 75
  • Vyas, Uday
    British finance manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 76
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Vyas, Uday

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 68
  • 1
    AT LAVENDER LTD
    16281410
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOTREE HOLDINGS NO.1 LTD
    15904591
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 53 - Director → ME
  • 3
    COASTAL PARK HOTEL (2025) LTD
    16817507
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 50 - Director → ME
  • 4
    COASTAL PARK HOTEL LTD
    10839707
    86-88a Queen Victoria Road, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -40,535 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-02-18 ~ 2021-09-10
    IIF 63 - Director → ME
  • 6
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2021-07-13
    IIF 64 - Director → ME
  • 7
    F P (BUILDING PRODUCTS) LIMITED
    00387483
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 78 - Secretary → ME
  • 8
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 62 - Director → ME
  • 9
    HOTEL INCOME HOLDCO LIMITED
    11821926
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-12 ~ dissolved
    IIF 60 - Director → ME
  • 10
    HOTEL INCOME REIT LTD
    - now 11820485
    HOTEL INCOME REIT PLC
    - 2025-07-24 11820485
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2020-01-23 ~ now
    IIF 35 - Director → ME
    2019-02-11 ~ 2019-09-02
    IIF 65 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-12-18 ~ now
    IIF 31 - Director → ME
  • 12
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 29 - Director → ME
  • 13
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 22 - Director → ME
  • 14
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 30 - Director → ME
  • 15
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 19 - Director → ME
  • 16
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 36 - Director → ME
  • 17
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 24 - Director → ME
  • 18
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 56 - Director → ME
  • 19
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 58 - Director → ME
  • 20
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 57 - Director → ME
  • 21
    KINGSWAY ASSET CO LIMITED
    09212852
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 54 - Director → ME
  • 22
    KINGSWAY HALL HOTEL LIMITED
    04284167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (16 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 61 - Director → ME
  • 23
    KINGSWAY MEZZ CO LIMITED
    09211988
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 17 - Director → ME
  • 24
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 15 - Director → ME
  • 25
    KINGSWAY PROPCO LTD
    12306860
    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 72 - Director → ME
  • 26
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 55 - Director → ME
  • 27
    LINCOLN PLAZA HOTEL CO LIMITED
    FC038178 OE004281
    Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 69 - Director → ME
  • 28
    LONDON LUTON LIMITED
    08822994
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 40 - Director → ME
  • 29
    MARLBOROUGH FINCO LTD
    13871388
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 38 - Director → ME
  • 30
    MARLBOROUGH PROP CO LTD
    11665153
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -475,063 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 18 - Director → ME
  • 31
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 14 - Director → ME
  • 32
    MARYLEBONE FINCO LIMITED
    09991004
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 32 - Director → ME
  • 33
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 27 - Director → ME
  • 34
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 20 - Director → ME
  • 35
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 25 - Director → ME
  • 36
    MB9 CONSULTANCY LTD
    15945522
    23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MB9 ESTATES LIMITED
    13381881
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Officer
    2021-05-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MB9 FINANCE LTD
    15845356
    23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MB9 UV HOLDINGS LTD
    14808077
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-30
    Officer
    2023-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    MBH FINCO. LIMITED
    08756909
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 28 - Director → ME
  • 41
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 74 - Director → ME
  • 42
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 73 - Director → ME
  • 43
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 75 - Director → ME
  • 44
    MORLEY FINCO LIMITED
    09008371
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 34 - Director → ME
  • 45
    MORLEY GPCO LIMITED
    09008294
    Floor 2 110 Cannon Street, London
    In Administration Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 26 - Director → ME
  • 46
    MORLEY INCOME CO LIMITED
    09008230
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 33 - Director → ME
  • 47
    MORLEY NOMINEE CO LIMITED
    09009370
    Floor 2 110 Cannon Street, London
    In Administration Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 23 - Director → ME
  • 48
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19 04235932, 04296690, 03908235... (more)
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 43 - Director → ME
  • 49
    RS FINCO LTD
    11813986
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 71 - Director → ME
    2022-08-26 ~ now
    IIF 67 - Director → ME
  • 50
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 77 - Director → ME
  • 51
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 41 - Director → ME
  • 52
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2014-05-19 ~ now
    IIF 42 - Director → ME
  • 53
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    2012-12-19 ~ now
    IIF 12 - Director → ME
  • 54
    SHIVA HOTELS LIMITED
    04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    2012-12-19 ~ now
    IIF 11 - Director → ME
  • 55
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 21 - Director → ME
  • 56
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    2012-12-19 ~ 2024-02-23
    IIF 66 - Director → ME
  • 57
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 16 - Director → ME
  • 58
    SHIVA LINCOLN PLAZA LIMITED
    11815936
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 52 - Director → ME
  • 59
    SHIVA MARLBOROUGH LTD
    11666022
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ now
    IIF 13 - Director → ME
  • 60
    SHIVA MARYLEBONE LANE LTD
    14431810
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 39 - Director → ME
  • 61
    SHIVA MIDDLE EIGHT LIMITED
    15000787
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 37 - Director → ME
  • 62
    SHIVA SATYA LTD.
    12798578
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 79 - Secretary → ME
  • 63
    SPK MEDICINES MANAGEMENT CONSULTANCY LTD
    11545631
    31 Grange Hill, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -603 GBP2020-02-29
    Officer
    2018-08-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SYCAMORE HORIZON LTD
    - now 05437501
    SYCAMORE HORIZON PLC
    - 2022-10-26 05437501
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 02091082, 06990425, 06990425... (more)
    LIFE STYLE CARE (2005) PLC - 2007-05-24 02091082, 06990425, 06990425... (more)
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    -1,000 GBP2020-03-31
    Officer
    2021-02-26 ~ now
    IIF 70 - Director → ME
  • 65
    THE ACADEMY OF JEWELLERY HOLDINGS LTD
    16186349
    Langley House, Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 10 - Director → ME
  • 66
    TRIB1 MEDICARE LTD
    - now 16168540 16164928, 16164928
    TRIB11 MEDICARE LTD
    - 2025-01-13 16168540 16164928, 16164928
    23 Carlton Close, Edgware, England
    Active Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TRIB12 MEDICARE LTD - now 16168540, 16168540
    TRIB1 MEDICARE LTD
    - 2025-01-10 16164928 16168540, 16168540
    23 Carlton Close, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 51 - Director → ME
    2025-01-06 ~ 2025-01-06
    IIF 80 - Secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    VANDON HOUSE FINCO LTD
    13871393
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (8 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 59 - Director → ME

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