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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 Govindji

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • Sachdev, Rameshchandra Govindji
    British 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 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Sachdev, Ramesh Chandra Govindji
    British 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 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 19
  • 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 20 IIF 21 IIF 22

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 72
  • Mr Ramesh Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rameshchandra Govindji
    British 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 81
  • 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 82 IIF 83
  • 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 84
  • 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 85
  • 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 86 IIF 87

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

      IIF 88
  • Sachdev, Ramesh Chandra Govindji

    Registered addresses and corresponding companies

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

      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 61 - Director → ME
  • 2
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 62 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    HALLOWEEN LIMITED - 1986-07-03
    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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 13 - 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 1 - 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 3 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 83 - 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 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - 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 5 - 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 11 - 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 9 - 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 10 - 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 8 - 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 81 - 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 48 - 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 18 - 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 7 - 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 64 - 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 4 - 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 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - 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 63 - Director → ME
  • 2
    COUNTY COBBLERS LIMITED - 1989-09-14
    LEISUREPOINT LIMITED - 2021-10-08
    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 56 - 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 21 - 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 89 - 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 69 - 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 57 - 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 55 - 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 66 - 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 49 - 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 33 - 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 35 - 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 36 - 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 47 - Director → ME
  • 14
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2017-04-01
    IIF 45 - Director → ME
  • 15
    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)
    -116 GBP2017-03-31
    Officer
    icon of calendar 2012-11-26 ~ 2017-04-01
    IIF 51 - Director → ME
  • 16
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2017-04-01
    IIF 54 - Director → ME
  • 17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 65 - Director → ME
  • 18
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2017-04-01
    IIF 70 - 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, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 60 - Director → ME
  • 20
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 16 - Director → ME
  • 21
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 68 - 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 71 - 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 67 - 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 39 - 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 46 - 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 38 - 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 40 - 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 42 - 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 37 - 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 32 - 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 43 - 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 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 14 - 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 34 - 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 53 - 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 50 - 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 23 - 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 59 - 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 82 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - 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 75 - 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 19 - 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 2 - 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 (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2016-03-01
    IIF 52 - 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 31 - 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 30 - 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 58 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-09-01
    IIF 86 - 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 44 - 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 41 - 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 (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    IIF 15 - 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 25 - Director → ME
  • 53
    HORIZON CARE PLC - 1998-06-02
    LIFE STYLE CARE PLC - 2007-03-26
    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 22 - Director → ME
  • 54
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC - 2021-03-02
    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 24 - Director → ME
  • 55
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    LIFE STYLE CARE LIMITED - 1998-06-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.