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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boghani, Shirazali Noormohamed

    Related profiles found in government register
  • Boghani, Shirazali Noormohamed
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shirazali Noormohamed
    British businessman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 20
  • Boghani, Shiraz Noormohamed
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN

      IIF 21

    • 51 Wieland Road, Northwood, HA6 3QX, United Kingdom

      IIF 22

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England

      IIF 28

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 29 IIF 30

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 31 IIF 32

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 33
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shirzali Noormohamed
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 43
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tylden House, Dorking Road, Warnham, Nr. Horsham, RH12 3RZ, United Kingdom

      IIF 44

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 45 IIF 46
  • Boghani, Shiraz Noormohamed
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 47 IIF 48

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 49

    • 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom

      IIF 50

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 51 IIF 52 IIF 53
  • Boghani, Shiraz Noormohamed
    British

    Registered addresses and corresponding companies
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazali
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazali
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 108
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shirazali Noormohaned

    Registered addresses and corresponding companies

    • Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England

      IIF 123
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 124
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

    • 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom

      IIF 125
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shiraz
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Shiraz
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 133
  • Mr Shirazali Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296 Haydon House, Joel Street, Pinner, HA5 2PY, England

      IIF 134
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Joel Street, Pinner, HA5 2PY

      IIF 135
  • Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 136
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 137

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 138

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 139 IIF 140

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 141
  • Boghani, Nadeem Shirazali
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN

      IIF 142

    • 9, Pines Close, Northwood, Middlesex, HA6 3SJ, United Kingdom

      IIF 143

    • Charnwood, Woodside Walk, Northwood, HA6 3ET, England

      IIF 144

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England

      IIF 145

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 146 IIF 147 IIF 148

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 149
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 150

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, England

      IIF 151

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 152

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 153 IIF 154 IIF 155
  • Mr Shiraz Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 156

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 157
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 158
  • Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 159
  • Boghani, Nadeem
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Nadeem
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 162
  • Boghani, Nadeem Shirazazi

    Registered addresses and corresponding companies

    • 51, Wieland Road, Northwood, HA6 3QX

      IIF 163
  • Shirazali Boghani

    Registered addresses and corresponding companies

    • 148 Horn Lane, London, W3 6PG

      IIF 164

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 165
  • Nadeem Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 166
  • Boghani, Nadeem

    Registered addresses and corresponding companies

    • 40 Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 167
child relation
Offspring entities and appointments 69
  • 1
    4C HOTELS LIMITED - now
    PAUSEFINE LIMITED
    - 2011-03-30 02073517
    31 Lisson Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-06-11) ~ 2010-11-30
    IIF 27 - Director → ME
  • 2
    ABSURD BIRD LIMITED
    - now 09744881
    Insolvency (Case 1) In administration
    Administration started on 2022-07-01
    Administration ended on 2024-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-24
    SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED
    - 2018-09-29 09744881 09556537
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2015-08-24 ~ 2017-02-03
    IIF 142 - Director → ME
    2015-08-24 ~ 2019-12-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    AVANTE DEVELOPMENTS LIMITED
    04171196
    13 Wadham Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ 2010-11-30
    IIF 26 - Director → ME
    2004-06-10 ~ 2010-11-30
    IIF 56 - Secretary → ME
  • 4
    BOGHANI HOLDINGS
    FC037357
    1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 43 - Director → ME
  • 5
    BOGHANI SECURITIES UNLIMITED
    FC037636
    Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 20 - Director → ME
  • 6
    CAPFINE LIMITED
    01110351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1981-10-07
    266 High St, Waltham Cross, Herts
    Dissolved Corporate (1 parent)
    Insolvency
    1981-10-27 ~ dissolved
    IIF 164 - (Case 1) practitioner → IE
  • 7
    COLUCO LIMITED
    - now 09886088
    SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
    - 2019-03-15 09886088
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2015-11-24 ~ 2019-11-18
    IIF 29 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-29
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    DAISYLEAGUE LIMITED
    02762810
    413-415 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1993-12-09 ~ 2009-01-20
    IIF 58 - Secretary → ME
  • 9
    EMBASSY BATHROOM CENTRE LIMITED - now
    LEANBRIDGE PROPERTIES LIMITED
    - 1998-10-09 03292295
    2 Bramber Court, 2 Bramber Road, West Kensington, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-15 ~ 1997-12-01
    IIF 23 - Director → ME
    1997-01-15 ~ 1997-12-01
    IIF 57 - Secretary → ME
  • 10
    FINLAW LLP
    OC310990
    13 Wadham Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2012-03-27
    IIF 35 - LLP Designated Member → ME
  • 11
    FOOTLIGHTS HOLDINGS LIMITED
    - now 03378549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-14 during the appointment or period of control
    Dissolved on 2018-09-27 during the appointment or period of control
    NEWBOND CORPORATION LIMITED
    - 1997-10-28 03378549
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-10-21 ~ dissolved
    IIF 24 - Director → ME
  • 12
    FOOTLIGHTS WIMBLEDON LIMITED
    02815905
    Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
    Dissolved Corporate (8 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 133 - Director → ME
  • 13
    FRESHNAME NO. 409 LIMITED
    07254619 07102524... (more)
    Haydon House, 296 Joel Street, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 14
    JACK & ALICE RESTAURANTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-24
    Due to be dissolved on 2026-05-09
    SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
    - 2019-03-15 09361908
    THREE GOOD THINGS LTD
    - 2015-10-09 09361908
    3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2015-10-02 ~ 2019-02-13
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    KBOX GLOBAL LIMITED
    - now 09556537
    Insolvency (Case 1) In administration
    Administration started on 2023-10-11
    Administration ended on 2025-07-10
    SPLENDID RESTAURANTS LIMITED
    - 2020-05-18 09556537 09744881
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2017-02-03
    IIF 81 - Director → ME
    2015-04-23 ~ 2019-12-30
    IIF 22 - Director → ME
    2018-03-01 ~ 2018-03-12
    IIF 83 - Director → ME
    2016-05-10 ~ 2017-02-03
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-06 ~ 2022-12-09
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LANEKEMP INVESTMENTS LIMITED
    02049736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-19 during the appointment or period of control
    Due to be dissolved on 2023-09-09 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 1 - Director → ME
    IIF 108 - Director → ME
  • 17
    NB HOTELS LIMITED
    - now 08066411
    SAVANNAH HOTELS LIMITED
    - 2013-10-16 08066411 OC388537
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 32 - Director → ME
    IIF 146 - Director → ME
  • 18
    ROOFWALL LIMITED
    01362271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1981-10-07
    266 High Street, Waltham Cross, Herts
    Dissolved Corporate (1 parent)
    Insolvency
    1981-10-27 ~ dissolved
    IIF 165 - (Case 1) practitioner → IE
  • 19
    SARAFINA LIMITED
    FC038771
    Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, Jersey
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 147 - Director → ME
    IIF 3 - Director → ME
  • 20
    SAVANNAH HOTELS LLP
    OC388537 08066411
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 21
    SHAHRASTANI DEVELOPMENTS LLP
    OC376760
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 22
    SHC CLEMSFOLD GROUP LIMITED
    FC032365 OE000709
    437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 28 - Director → ME
    2015-02-19 ~ now
    IIF 123 - Secretary → ME
  • 23
    SHC CLEMSFOLD GROUP LIMITED
    OE000709 FC032365
    1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares - More than 25% → OE
  • 24
    SHC PROJECTS LIMITED - now
    SUSSEX HEALTH CARE LIMITED
    - 2023-07-03 03533765 BR017438
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1998-04-26 ~ 2023-06-21
    IIF 48 - Director → ME
    1998-04-26 ~ 2023-06-21
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SL ENTERPRISES (HOLBORN) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-20
    Commencement of winding up on 2021-01-13
    Conclusion of winding up on 2025-04-07
    Dissolved on 2025-07-16
    SPLENDID RESTAURANTS (HOLBORN) LIMITED
    - 2018-03-09 09919399
    1a Vaughan Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2018-03-01
    IIF 85 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    SOJOURN HOTELS (LEEDS) LLP
    OC350560
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 27
    SOJOURN HOTELS (NORTHAMPTON) LLP
    OC394447
    2 Regal Way, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 28
    SOJOURN HOTELS (OXFORD) LLP
    OC354472
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    IIF 138 - LLP Designated Member → ME
  • 29
    SOJOURN HOTELS (WEMBLEY) LLP
    - now OC376063
    SOJOURNHOTELS (WEMBLEY) LLP
    - 2012-06-26 OC376063
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ now
    IIF 36 - LLP Designated Member → ME
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 30
    SOJOURN HOTELS (YORK) LLP
    OC393503
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 40 - LLP Designated Member → ME
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 31
    SPLENDID ( EUSTON) LIMITED
    14484567
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 4 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-03-13
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    SPLENDID (BRENTFORD) LIMITED
    OE021045
    Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2022-07-01 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
  • 33
    SPLENDID (HOUNSLOW) LLP
    OC449066
    2 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 130 - LLP Designated Member → ME
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - 75% or more → OE
    IIF 159 - Right to appoint or remove members → OE
  • 34
    SPLENDID (PARK ROYAL) LTD
    - now 14025273
    RAINSFORD (HOLDINGS) LTD
    - 2022-10-07 14025273
    2 Regal Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 8 - Director → ME
    IIF 88 - Director → ME
  • 35
    SPLENDID (WEST LONDON) LTD
    14046222
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 53 - Director → ME
    IIF 93 - Director → ME
  • 36
    SPLENDID (WORCESTER PARK) LLP
    OC443624
    2 Regal Way, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 141 - LLP Designated Member → ME
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
    15782192
    2 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 18 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SPLENDID CARE HOLDINGS LIMITED
    17053636 13562705
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 91 - Director → ME
    IIF 16 - Director → ME
  • 39
    SPLENDID CHAI LIMITED
    16680225
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 99 - Director → ME
    IIF 14 - Director → ME
  • 40
    SPLENDID COMMERCIAL PROPERTIES LIMITED
    - now 10657515
    SPLENDID (NORTH EAST) LIMITED
    - 2017-09-11 10657515
    296 Haydon House Joel Street, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 162 - Director → ME
    2017-03-07 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 41
    SPLENDID FINANCE LIMITED
    16296885
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 17 - Director → ME
    IIF 101 - Director → ME
  • 42
    SPLENDID GROUP HOLDINGS LIMITED
    16967039
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 90 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 43
    SPLENDID HOLDINGS LTD
    13562705 17053636
    2 Regal Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 144 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-02 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SPLENDID HORSHAM MANOR LIMITED
    17287087
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 15 - Director → ME
    IIF 95 - Director → ME
  • 45
    SPLENDID HOSPITALITY GROUP LLP
    - now OC331910
    SOJOURN HOTELS LLP
    - 2016-03-09 OC331910
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2007-10-05 ~ now
    IIF 34 - LLP Designated Member → ME
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ 2017-11-06
    IIF 72 - Has significant influence or control → OE
    2016-10-19 ~ now
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-09 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SPLENDID HOSPITALITY HOLDINGS LTD
    14046021
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 104 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-14 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SPLENDID HOTELS LIMITED
    - now 16164672
    STOVIN LTD
    - 2025-01-31 16164672
    2 Regal Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 19 - Director → ME
    2025-01-31 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-24 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SPLENDID PLYMOUTH LIMITED
    16736764
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 97 - Director → ME
    IIF 5 - Director → ME
  • 49
    SPLENDID PROJECTS LIMITED
    15512525
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 96 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 73 - Has significant influence or control → OE
  • 50
    SPLENDID REAL ESTATE LIMITED
    13911471
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 52 - Director → ME
    2022-03-23 ~ now
    IIF 100 - Director → ME
  • 51
    SPLENDID REGAL LIMITED
    17204814
    2 Regal Way, Watford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 98 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SPLENDID REGAL NOMINEE LIMITED
    17210081
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 11 - Director → ME
    IIF 105 - Director → ME
  • 53
    SPLENDID RESTAURANTS (COLONEL) LTD
    10250386
    2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 103 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 119 - Has significant influence or control → OE
  • 54
    SPLENDID RESTAURANTS (HARLAND) LIMITED
    10692934
    2 Regal Way, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 12 - Director → ME
    IIF 92 - Director → ME
  • 55
    SPLENDID RESTAURANTS INTERNATIONAL LIMITED
    10320124
    Haydon House, 296 Joel Street, Pinner, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 2 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SPLENDID TANNER ROW LIMITED
    17053423
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 89 - Director → ME
    IIF 6 - Director → ME
  • 57
    SPLENDID WP LIMITED
    - now 16963260
    BRIGHTHOLLOW SOLUTIONS LTD
    - 2026-04-16 16963260
    2 Regal Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 94 - Director → ME
    2026-04-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 58
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (37 parents)
    Officer
    2024-05-10 ~ now
    IIF 82 - Director → ME
  • 59
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 80 - Director → ME
  • 60
    STRAWBERRY PROPERTIES LIMITED
    03590146
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ dissolved
    IIF 25 - Director → ME
    1999-12-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 61
    SUPREME HOTELS LLP
    OC370921
    2 Regal Way, Watford, England
    Active Corporate (1 parent)
    Officer
    2011-12-20 ~ now
    IIF 161 - LLP Designated Member → ME
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 70 - Has significant influence or control → OE
  • 62
    SUSSEX HEALTH CARE AUDIOLOGY LIMITED
    - now 07512308
    PRIMCAST LIMITED - 2011-02-17
    Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 63
    SYNERGY HOTELS (ABERDEEN) LIMITED
    11705986
    2 Regal Way, Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-29
    IIF 49 - Director → ME
    2018-11-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    2018-11-30 ~ 2019-02-21
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 64
    SYNERGY HOTELS (GLASGOW) LIMITED
    SC595075
    51 - 59 York Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-23 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SYNERGY HOTELS LLP
    OC370920
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 160 - LLP Designated Member → ME
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove members → OE
    2016-12-16 ~ now
    IIF 74 - Has significant influence or control → OE
  • 66
    THE HORSHAM CLINIC LIMITED
    04295646
    Tylden House, Dorking Road, Warnham, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 47 - Director → ME
    2001-09-28 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THREE HOTELS LIMITED
    07284802
    C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 143 - Director → ME
  • 68
    WEST LONDON MGH LTD
    13153154
    2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    WOODHURST CLINIC LLP
    OC366871
    Tylden House Dorking Road, Warnham, Nr. Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.