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.
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Mr Subrata Roy Sahara
Mr Subrata Roy Sahara
Indian born in June 1948Resident in India
Registered addresses and corresponding companiesSubrata Roy Sahara
Indian born in June 1948Resident in India
Registered addresses and corresponding companiesSahara, Subrata Roy
Indian director born in June 1948Resident in India
Registered addresses and corresponding companies
IIF 7
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
IIF 8 Swapna Kuti, Sahara Shaher, Vipul Khand, Gomtinagar, Lucknow, Uttar Pradesh, 226010, India
IIF 9 Swapna Kuti Sahara Saher, Vipul Khand, Gomtinagar, Lucknow, Uttar Pradesh, 226010, India
IIF 10 Swapna Kuti, Sahara Shaher, Vipul Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India
IIF 11 IIF 12 Ladywalk, Queen Hoo Lane, Tewin, Welwyn, AL6 0LT, England
Roy, Subrata
Indian director born in June 1948Resident in India
Registered addresses and corresponding companies
IIF 13 Sahara Shahar Vipul Khand, Gomti Nagar, Lucknow 226010, Uttar-pradesh, India
Subrata Roy
Indian, born in June 1948Registered addresses and corresponding companies
IIF 14 Sahara Shaher, Vipul Khand Gomtinagar, Uttar Pradesh, 226010, India
Roy Sahara, Subrata
Indian director born in June 1948Resident in India
Registered addresses and corresponding companies
IIF 15 Swapna Kuti, Sahara Saher, Vipul Khand, Gumtinagar, Lucknow, Uttar Pradesh, 226010, India
Subrata Sahara Roy
Indian, born in June 1948Registered addresses and corresponding companies
- 1 Suit 308, St James Court, St Denis Street, Port Louis, MauritiusCorporate (1 parent)Beneficial owner
2010-11-18 ~ nowIIF 17 - Ownership of shares - More than 25% → OE - 2 Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)Officer 2010-11-22 ~ dissolvedIIF 15 - director → ME
- 3 6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)Person with significant control 2020-09-18 ~ nowIIF 6 - Has significant influence or control → OE
- 4SPYKER BRAND LIMITED - 2007-10-31MIDLAND BRAND LIMITED - 2006-10-09JORDAN WIND TUNNEL LIMITED - 2005-10-24JORDAN WIND TUNNEL LIMITED - 2005-10-05MUSKSHIELD LIMITED - 1997-12-10 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)Equity (Company account)2 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SPYKER F1 LIMITED - 2007-10-31SPYKER MF1 LIMITED - 2006-10-24MIDLAND F1 LIMITED - 2006-10-06JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14 Ladywalk Queen Hoo Lane, Tewin, Welwyn, EnglandDissolved corporate (9 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2011-10-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SPYKER F1 TEAM LIMITED - 2007-10-31SPYKER MF1 TEAM LIMITED - 2006-10-24MIDLAND F1 RACING LIMITED - 2006-10-09JORDAN GRAND PRIX LIMITED - 2005-11-09 2nd Floor, 110 Cannon Street, London, Ec4n 6euCorporate (8 parents)Officer 2011-10-27 ~ nowIIF 7 - director → ME
- 7 Harlaw Chambers, The Valley, British West Indies, AnguillaCorporate (1 parent)Beneficial owner 2011-01-05 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
- 8 6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 C/o Morgan & Morgan Building P.o Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2010-12-07 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 10 Harlaw Chambers, The Valley, British West Indies, AnguillaCorporate (1 parent)Beneficial owner 2012-05-30 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 11 Harlaw Chambers, The Valley, British West Indies, AnguillaCorporate (1 parent)Beneficial owner 2011-01-05 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
- 12 Harlaw Chambers, The Valley, British West Indies, AnguillaCorporate (1 parent)Beneficial owner 2011-03-15 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 13 6th Floor 25 Farringdon Street, London, United KingdomCorporate (3 parents)Person with significant control 2017-07-18 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 6th Floor, 25 Farringdon Street, LondonCorporate (3 parents)Officer 2012-07-09 ~ 2023-11-14IIF 8 - director → ME
- 2
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-12-30 ~ 2017-07-06IIF 9 - director → MEPerson with significant control 2017-06-28 ~ 2017-07-06IIF 1 - Has significant influence or control → OE - 3 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomCorporate (4 parents)Officer 2016-12-19 ~ 2017-07-06IIF 10 - director → ME
- 4 6th Floor 25 Farringdon Street, London, United KingdomCorporate (3 parents)Officer 2006-06-30 ~ 2023-11-14IIF 13 - director → ME
