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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

Vyas, Uday

    Related profiles found in government register
  • Vyas, Uday

    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

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

      IIF 5
  • Vyas, Uday
    British finance director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Vyas, Uday
    British accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Carlton Close, Edgware, HA8 7PY, England

      IIF 7

    • icon of address 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 8

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

      IIF 9

    • icon of address 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 10
  • Vyas, Uday
    British director born in November 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Vyas, Uday
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63

    • icon of address 36, Unity Close, Willesden, Middlesex, NW10 2HR, England

      IIF 64 IIF 65 IIF 66
  • Vyas, Uday
    British finance manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 67
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Vyas, Uday
    British none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Carlton Close, Edgware, HA8 7PY, England

      IIF 70 IIF 71 IIF 72

    • icon of address 23, Carlton Close, Edgware, HA8 7PY, United Kingdom

      IIF 73

    • icon of address 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 74 IIF 75

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 76
  • Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 77
  • Mr Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 3 - Secretary → ME
  • 4
    icon of address Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 5
    HOTEL INCOME REIT PLC - 2025-07-24
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    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 2012-12-18 ~ now
    IIF 38 - Director → ME
  • 7
    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 2012-12-18 ~ now
    IIF 36 - Director → ME
  • 8
    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 2012-12-18 ~ now
    IIF 26 - Director → ME
  • 9
    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 2012-12-18 ~ now
    IIF 37 - Director → ME
  • 10
    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 2012-12-18 ~ now
    IIF 23 - Director → ME
  • 11
    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 2012-12-18 ~ now
    IIF 43 - Director → ME
  • 12
    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 2012-12-18 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 69 - Director → ME
  • 16
    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 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -475,063 GBP2024-03-31
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 17 - Director → ME
  • 20
    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 ~ now
    IIF 39 - Director → ME
  • 21
    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 ~ now
    IIF 34 - Director → ME
  • 22
    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 ~ now
    IIF 24 - Director → ME
  • 23
    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 ~ now
    IIF 30 - Director → ME
  • 24
    icon of address 23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    icon of address 23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 10 - Director → ME
  • 26
    icon of address 23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    icon of address 23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 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 ~ now
    IIF 35 - Director → ME
  • 29
    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 ~ now
    IIF 41 - Director → ME
  • 30
    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 ~ now
    IIF 31 - Director → ME
  • 31
    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 ~ now
    IIF 40 - Director → ME
  • 32
    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 ~ now
    IIF 27 - Director → ME
  • 33
    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 2014-03-20 ~ now
    IIF 55 - Director → ME
  • 34
    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 2022-08-26 ~ now
    IIF 6 - Director → ME
  • 35
    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 2014-05-19 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-19 ~ now
    IIF 52 - Director → ME
  • 37
    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 2012-12-19 ~ now
    IIF 12 - Director → ME
  • 38
    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 2012-12-19 ~ now
    IIF 11 - Director → ME
  • 39
    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 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 41
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 47 - Director → ME
  • 43
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 44 - Director → ME
  • 44
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    icon of address 31 Grange Hill, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -603 GBP2020-02-29
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LIFE STYLE CARE PLC - 2021-03-02
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    SYCAMORE HORIZON PLC - 2022-10-26
    icon of address Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-03-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 63 - Director → ME
  • 47
    TRIB11 MEDICARE LTD - 2025-01-13
    icon of address 23 Carlton Close, Edgware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2014-02-18 ~ 2021-09-10
    IIF 57 - Director → ME
  • 2
    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 2014-05-12 ~ 2021-07-13
    IIF 58 - Director → ME
  • 3
    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 2015-06-01 ~ 2021-12-15
    IIF 1 - Secretary → ME
  • 4
    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 2012-12-19 ~ 2021-09-10
    IIF 56 - Director → ME
  • 5
    HOTEL INCOME REIT PLC - 2025-07-24
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    icon of calendar 2019-02-11 ~ 2019-09-02
    IIF 59 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-12-18 ~ 2024-02-23
    IIF 29 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    icon of calendar 2012-12-18 ~ 2024-02-23
    IIF 33 - Director → ME
  • 8
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2012-12-18 ~ 2024-02-23
    IIF 32 - Director → ME
  • 9
    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 2015-06-01 ~ 2021-11-30
    IIF 2 - Secretary → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 15 - Director → ME
  • 11
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2024-02-23
    IIF 54 - Director → ME
  • 12
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 21 - Director → ME
  • 13
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 18 - Director → ME
  • 14
    icon of address 23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2023-04-17
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 ~ 2019-01-31
    IIF 65 - Director → ME
  • 16
    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 ~ 2019-01-31
    IIF 64 - Director → ME
  • 17
    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 ~ 2019-01-31
    IIF 66 - Director → ME
  • 18
    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 2019-02-07 ~ 2019-11-14
    IIF 61 - Director → ME
  • 19
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    icon of address C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2016-03-01
    IIF 68 - Director → ME
  • 20
    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 2012-12-19 ~ 2024-02-23
    IIF 60 - Director → ME
  • 21
    KINGSWAY NEW CO LIMITED - 2014-09-24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    IIF 20 - Director → ME
  • 22
    TRIB1 MEDICARE LTD - 2025-01-10
    icon of address 23 Carlton Close, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2025-01-06 ~ 2025-01-06
    IIF 9 - Director → ME
    icon of calendar 2025-01-06 ~ 2025-01-06
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ 2025-01-06
    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
  • 23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ 2024-02-23
    IIF 45 - Director → ME

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