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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

Mr Rajiv Dhirendra Nathwani

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 1 IIF 2

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

      IIF 3 IIF 4

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 14

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

      IIF 15

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 16 IIF 17

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

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

      IIF 28
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 30 IIF 31 IIF 32

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 51
  • Mr Rajiv Nathwani
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 55

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 67

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

      IIF 68

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

      IIF 69
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 75
child relation
Offspring entities and appointments
Active 36
  • 1
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 42 - Director → ME
  • 3
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 4
    Flat 7 - Ellam Court, Bushey Hall Road, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,813 GBP2024-11-30
    Officer
    2018-11-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-12-09 ~ now
    IIF 66 - Director → ME
  • 6
    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
    2023-07-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -455,461 GBP2022-10-28
    Officer
    2019-10-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 73 - Director → ME
  • 12
    215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Officer
    2019-03-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,168,185 GBP2022-05-31
    Officer
    2015-11-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    524,803 GBP2024-06-30
    Officer
    2015-04-23 ~ now
    IIF 38 - Director → ME
  • 17
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,438,220 GBP2022-07-30
    Officer
    2015-05-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2012-05-04 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    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
    2011-10-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,590 GBP2024-03-30
    Officer
    2016-09-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 22
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 49 - Director → ME
  • 23
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -276,436 GBP2022-06-29
    Officer
    2017-06-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2017-10-31 ~ now
    IIF 35 - Director → ME
  • 27
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
  • 28
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 53 - Director → ME
  • 29
    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
    2021-04-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 33
    Delta By Marriott Warwick, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,297 GBP2024-06-30
    Officer
    2021-02-15 ~ now
    IIF 64 - Director → ME
  • 35
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 36
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 51 - Director → ME
Ceased 12
  • 1
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -650,434 GBP2023-08-31
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 29 - Director → ME
  • 2
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-17 ~ 2023-07-28
    IIF 71 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REGAL PAWNBROKER LIMITED - 2015-11-25
    5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 48 - Director → ME
  • 4
    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
    2016-10-28 ~ 2020-01-06
    IIF 70 - Director → ME
  • 5
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,282 GBP2025-01-31
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 34 - Director → ME
  • 6
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 74 - Director → ME
  • 7
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,919 GBP2024-02-29
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 41 - Director → ME
  • 8
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 46 - Director → ME
  • 9
    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
    2021-02-15 ~ 2021-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2010-10-17
    IIF 75 - Secretary → ME
  • 11
    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
    2017-11-14 ~ 2019-03-05
    IIF 44 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    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
    2017-11-14 ~ 2019-03-05
    IIF 40 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.