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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

Nathwani, Rajiv Dhirendra

    Related profiles found in government register
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 1 IIF 2 IIF 3

    • icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 5 IIF 6

    • icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 7 IIF 8 IIF 9
  • Nathwani, Rajiv Dhirendra
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 10
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 11

    • icon of address Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 12

    • icon of address Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 13 IIF 14

    • icon of address Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 15
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 16

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 17

    • icon of address C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 18

    • icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 19

    • icon of address 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 20

    • icon of address 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 21
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 22
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 23
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 24
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 25
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7 - Ellam Court, Bushey Hall Road, Bushey, WD23 2FY, England

      IIF 26

    • icon of address Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 27

    • icon of address Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 28

    • icon of address Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 29

    • icon of address Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 30

    • icon of address Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Delta By Marriott Warwick, Stratford Road, Warwick, CV34 6RE, England

      IIF 34

    • icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 35 IIF 36

    • icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 37
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 38

    • icon of address Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 39

    • icon of address Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 40
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 41
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 42

    • icon of address C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 43

    • icon of address Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 44
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 45 IIF 46

    • icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 47 IIF 48

    • icon of address Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 49 IIF 50 IIF 51

    • icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 52

    • icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 53 IIF 54 IIF 55
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • icon of address 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 56
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 57
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 58

    • icon of address 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 59

    • icon of address 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 60

    • icon of address C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 61

    • icon of address Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 62

    • icon of address Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 63 IIF 64

    • icon of address Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 65

    • icon of address Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 66

    • icon of address Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 70

    • icon of address Delta By Marriott Warwick, Stratford Road, Warwick, CV34 6RE, England

      IIF 71

    • icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 72
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • icon of address Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 73
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    icon of address Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Flat 7 - Ellam Court, Bushey Hall Road, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,813 GBP2024-11-30
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -82,487 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    icon of address Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    icon of address Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -455,461 GBP2022-10-28
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-10-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,168,185 GBP2022-05-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    524,803 GBP2024-06-30
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,438,220 GBP2022-07-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    213,446 GBP2023-11-29
    Officer
    icon of calendar 2011-10-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,590 GBP2024-03-30
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address 205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 23
    icon of address Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,436 GBP2022-06-29
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 5 - Director → ME
  • 27
    icon of address Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-12-08 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    UWANT LIMITED - 2009-03-05
    icon of address Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 25 - Director → ME
  • 29
    icon of address Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,102,702 GBP2023-12-31
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Delta By Marriott Warwick, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-09-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-09-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,297 GBP2024-06-30
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 23 - Director → ME
Ceased 12
  • 1
    icon of address Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -650,434 GBP2023-08-31
    Officer
    icon of calendar 2015-07-20 ~ 2016-01-05
    IIF 16 - Director → ME
  • 2
    icon of address The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2023-07-28
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2023-07-28
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REGAL PAWNBROKER LIMITED - 2015-11-25
    icon of address 5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-06 ~ 2016-04-01
    IIF 20 - Director → ME
  • 4
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,233 GBP2023-05-31
    Officer
    icon of calendar 2016-10-28 ~ 2020-01-06
    IIF 41 - Director → ME
  • 5
    icon of address C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,282 GBP2025-01-31
    Officer
    icon of calendar 2015-01-29 ~ 2016-02-01
    IIF 10 - Director → ME
  • 6
    icon of address Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-07-28 ~ 2023-01-12
    IIF 57 - Director → ME
  • 7
    icon of address Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,919 GBP2024-02-29
    Officer
    icon of calendar 2019-02-28 ~ 2020-07-29
    IIF 12 - Director → ME
  • 8
    icon of address C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    icon of calendar 2017-01-16 ~ 2021-02-08
    IIF 18 - Director → ME
  • 9
    icon of address Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,297 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-04-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2010-10-17
    IIF 56 - Secretary → ME
  • 11
    icon of address C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    165,043 GBP2020-11-30
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ 2019-11-11
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    icon of address Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,369,167 GBP2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-05
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ 2019-11-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE

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