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
Individuals in focus
Nathoo, Bashir Hakamali
Nathoo, Bashir Hakamali
Registered addresses and corresponding companiesNathoo, Bashir Hakamali
British Registered addresses and corresponding companies
IIF 5
13 Wadham Gardens, London, NW3 3DN
Nathoo, Al-karim
Registered addresses and corresponding companiesNathoo, Alkarim
Registered addresses and corresponding companiesNathoo, Bashir Hakamali
born in November 1953Resident in England
Registered addresses and corresponding companiesNathoo, Rozmin Bashir Hakamali
British directorRegistered addresses and corresponding companies
IIF 22 13 Wadham Gardens, London, NW3
Nathoo, Bashir
British company director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 23 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Bashir Hakamali
born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Bashir Hakamali
British company director born in November 1953Resident in England
Registered addresses and corresponding companiesNathoo, Bashir Hakamali
British director born in November 1953Resident in England
Registered addresses and corresponding companiesNathoo, Bashir Hakamali
British hotelier born in November 1953Resident in England
Registered addresses and corresponding companiesNathoo, Al-karim
British company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 56 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Al-karim
British hotelier and developer born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 57 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Alkarim
born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Alkarim Bashir
born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesNathoo, Rozmin Bashir Hakamali
born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 30, Jamestown Road, Camden Town, London, NW1 7BY
Nathoo, Al-karim Bashir
British businessman born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 66 Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP
Nathoo, Al-karim Bashir
British company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 67 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Al-karim Bashir
British director born in May 1982Resident in England
Registered addresses and corresponding companiesNathoo, Al-karim Bashir
British hotelier born in May 1982Resident in England
Registered addresses and corresponding companiesNathoo, Al-karim Bashir
British non-executive director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 85 2nd, Floor;1 Bell Street, London, NW1 5BY, United Kingdom
Nathoo, Alkarim
British businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 18-24, Belgrave Road, London, SW1V 1QF, England
Mr Al-karim Nathoo
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 87 13 Wadham Gardens, London, NW3 3DN, England
Nathoo, Alkarim Bashir
British businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesNathoo, Alkarim Bashir
British hotelier born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 31, Lisson Grove, London, NW1 6UB, England
Nathoo, Rozmin Bashir Hakamali
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 13 Wadham Gardens, London, NW3
Mr Bashir Hakamali Nathoo
British born in November 1953Resident in England
Registered addresses and corresponding companiesMr Bashir Hakamali Nathoo
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 31, Lisson Grove, London, NW1 6UB, England
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer
2012-04-11 ~ dissolvedIIF 47 - Director → ME 2012-04-11 ~ dissolvedIIF 12 - Secretary → ME - 2 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 49 - Director → ME 2012-04-11 ~ dissolvedIIF 14 - Secretary → ME
- 3 31 Lisson Grove, London, United KingdomActive Corporate (3 parents)Officer 2022-09-23 ~ nowIIF 40 - Director → MEIIF 75 - Director → ME
- 4 31 Lisson Grove, London, United KingdomActive Corporate (2 parents)Officer 2024-01-09 ~ nowIIF 34 - Director → MEIIF 78 - Director → ME
- 5 31 Lisson Grove, London, United KingdomActive Corporate (2 parents)Officer 2024-02-21 ~ nowIIF 76 - Director → MEIIF 37 - Director → ME
- 6 31 Lisson Grove, London, United KingdomActive Corporate (2 parents)Officer 2023-07-11 ~ nowIIF 72 - Director → MEIIF 33 - Director → ME
- 7 31 Lisson Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 8 31 Lisson Grove, London, United KingdomActive Corporate (1 parent, 12 offsprings)Officer 2019-02-19 ~ nowIIF 69 - Director → MEIIF 35 - Director → ME 2019-02-19 ~ nowIIF 8 - Secretary → MEPerson with significant control 2019-02-19 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 9 31 Lisson Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-01-01 ~ nowIIF 91 - Director → ME 2011-12-19 ~ nowIIF 51 - Director → ME 2011-12-19 ~ nowIIF 1 - Secretary → ME
- 10SPLENDID HOTELS LLP - 2010-09-06CAMDEN LOCK AND EARLS COURT LLP - 2014-06-20 31 Lisson Grove, London, EnglandActive Corporate (1 parent)Officer 2010-08-19 ~ nowIIF 21 - LLP Designated Member → ME 2011-09-26 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 11 31 Lisson Grove, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-08-24 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12 31 Lisson Grove, London, EnglandActive Corporate (2 parents)Officer 2013-05-02 ~ nowIIF 24 - LLP Designated Member → MEIIF 58 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 13 31 Lisson Grove, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-08 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 31 Lisson Grove, London, EnglandActive Corporate (1 parent)Officer 2013-05-02 ~ nowIIF 62 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 15
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-30 31 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Officer 2025-05-15 ~ nowIIF 57 - Director → ME ~ nowIIF 42 - Director → ME 2016-06-01 ~ nowIIF 7 - Secretary → ME ~ nowIIF 5 - Secretary → ME - 16 31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2019-03-31Officer 2018-10-04 ~ nowIIF 83 - Director → MEIIF 54 - Director → ME 2018-10-04 ~ nowIIF 3 - Secretary → ME
- 17 31 Lisson Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-10-04 ~ nowIIF 82 - Director → MEIIF 55 - Director → ME 2018-10-04 ~ nowIIF 4 - Secretary → ME
- 18 31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer 2018-11-12 ~ nowIIF 71 - Director → MEIIF 39 - Director → ME 2018-11-12 ~ nowIIF 2 - Secretary → ME
- 19 2 St. James's Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-07 ~ nowIIF 80 - Director → MEIIF 50 - Director → ME
- 20 31 Lisson Grove, London, EnglandActive Corporate (2 parents)Officer 2015-05-23 ~ nowIIF 26 - Director → ME 2022-05-11 ~ nowIIF 81 - Director → ME 2015-05-23 ~ nowIIF 16 - Secretary → ME
- 21 31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,802,299 GBP2022-03-31Officer 2020-10-15 ~ nowIIF 73 - Director → MEIIF 36 - Director → ME
- 22 2 St. James's Street, London, United KingdomActive Corporate (3 parents)Officer 2021-05-07 ~ nowIIF 52 - Director → MEIIF 79 - Director → ME
- 23 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)38,712 GBP2024-09-30Officer 2002-05-21 ~ nowIIF 46 - Director → ME
- 24 13 Wadham Gardens, LondonDissolved Corporate (1 parent)Officer 2001-03-13 ~ dissolvedIIF 45 - Director → ME
- 25 31 Lisson Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,967,875 GBP2024-12-31Officer 2020-10-15 ~ nowIIF 77 - Director → MEIIF 38 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 26 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2005-01-14 ~ dissolvedIIF 17 - LLP Designated Member → ME 2012-04-12 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 27 18-24 Belgrave Road, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 92 - Director → MEIIF 27 - Director → ME ~ dissolvedIIF 22 - Secretary → ME
- 28NEWBOND CORPORATION LIMITED - 1997-10-28 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)350,000 GBP2016-12-31Officer 1997-10-21 ~ dissolvedIIF 43 - Director → ME
- 29 Footlights Restaurant Unit 601, Centre Court Shopping Centre, WimbledonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)131 GBP2017-09-30Officer 1994-05-10 ~ dissolvedIIF 44 - Director → ME
- 30 31 Lisson Grove, LondonActive Corporate (4 parents)Equity (Company account)-369 GBP2019-11-16Officer 1999-07-26 ~ nowIIF 25 - Director → ME
- 31 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-09-18 ~ nowIIF 84 - Director → ME
- 324C (5) LIMITED - 2013-08-13 31 Lisson Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-05-25 ~ nowIIF 56 - Director → ME 2012-04-11 ~ nowIIF 53 - Director → ME 2012-04-11 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 33
PINBOARD (UK) LIMITED
- nowQUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30PINBOARD GENERAL PARTNER LIMITED - 2014-02-27PRECIS (2683) LIMITED - 2007-05-04 31 Lisson Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2012-11-23 ~ nowIIF 89 - Director → MEIIF 29 - Director → ME 2012-11-23 ~ nowIIF 9 - Secretary → ME - 34QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30PRECIS (2687) LIMITED - 2007-05-10 31 Lisson Grove, London, EnglandActive Corporate (2 parents)Officer 2012-11-23 ~ nowIIF 88 - Director → MEIIF 30 - Director → ME 2012-11-23 ~ nowIIF 10 - Secretary → ME
- 35PRECIS (2688) LIMITED - 2007-05-10QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30 31 Lisson Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2012-11-23 ~ nowIIF 90 - Director → MEIIF 28 - Director → ME 2012-11-23 ~ nowIIF 11 - Secretary → ME
- 36
PINBOARD RES DEV LIMITED
- now4C (3) LIMITED - 2013-05-03 13 Wadham Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 48 - Director → ME 2012-04-11 ~ dissolvedIIF 13 - Secretary → ME - 37 18-24 Belgrave Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-26 ~ dissolvedIIF 86 - Director → ME 2011-09-26 ~ dissolvedIIF 6 - Secretary → ME
- 38 31 Lisson Grove, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-19,185 GBP2022-10-31Officer 2023-11-14 ~ nowIIF 67 - Director → MEIIF 23 - Director → ME
- 39 Nam House, 22-26 Spencer Street, BirminghamDissolved Corporate (9 parents)Cash at bank and in hand (Company account)6,435 GBP2016-12-31Officer 2012-04-06 ~ dissolvedIIF 59 - LLP Member → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 40 3 Coldbath Square, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)836,763 GBP2023-06-01 ~ 2024-05-31Officer 2020-03-11 ~ nowIIF 68 - Director → ME
Ceased
13
- 14C - HARCOURT STREET LTD - 2025-08-01 Third Floor, Grove House, 55 Lowlands Road, HarrowActive Corporate (1 parent)Officer 2022-04-20 ~ 2025-08-01IIF 32 - Director → MEIIF 70 - Director → ME
- 2 31 Lisson Grove, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-03-25IIF 100 - Has significant influence or control → OE
- 3SPLENDID HOTELS LLP - 2010-09-06CAMDEN LOCK AND EARLS COURT LLP - 2014-06-20 31 Lisson Grove, London, EnglandActive Corporate (1 parent)Officer 2010-08-12 ~ 2010-08-19IIF 65 - LLP Designated Member → ME 2010-08-12 ~ 2011-09-26IIF 63 - LLP Designated Member → ME
- 4 31 Lisson Grove, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-08 ~ 2017-04-20IIF 61 - LLP Designated Member → ME
- 5
4C HOTELS LIMITED
- nowPAUSEFINE LIMITED - 2011-03-30 31 Lisson Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)431,331 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-10-04IIF 93 - Has significant influence or control → OE - 6 31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-10-04 ~ 2020-03-03IIF 103 - Has significant influence or control → OE
- 7 31 Lisson Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-10-04 ~ 2019-08-01IIF 105 - Has significant influence or control → OE
- 8 31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-11-12 ~ 2020-03-03IIF 106 - Has significant influence or control → OE
- 9 31 Lisson Grove, London, EnglandActive Corporate (2 parents)Person with significant control 2016-06-01 ~ 2021-04-13IIF 99 - Ownership of shares – 75% or more → OE
- 10 31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,802,299 GBP2022-03-31Person with significant control 2020-10-15 ~ 2021-08-03IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 11 Suite 1, Excelsior House, 3-5 Balfour Road, IlfordActive Corporate (2 parents)Equity (Company account)67,932 GBP2024-06-30Officer 2016-05-10 ~ 2023-12-17IIF 66 - Director → ME
- 124C - THE EXHIBITIONIST LTD - 2023-12-21 116-120 Sussex Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-741,264 GBP2024-03-31Officer 2022-02-07 ~ 2023-11-14IIF 74 - Director → MEIIF 41 - Director → ME
- 13 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer 2013-02-21 ~ 2014-12-02IIF 85 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.