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 Gauhar Nawab

    Related profiles found in government register
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gauhar Nawab
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 63
    • Lynton House, 54, Clapham Common South Side, London, SW4 9BX

      IIF 64
  • Mr Guahar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 65
  • Gauhar Nawab
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gauhar Nawab
    British, born in December 1940

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 81
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 82
  • Mr Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 83
  • Mr Gauhar Nawab
    British, born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 84
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British director consultant born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • 17 Garrads Road, London, SW16 1JX

      IIF 165
  • Nawab, Gauhar
    British hotelier born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Nawab, Gauhar
    British managing director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 188
  • Nawab, Gauhar
    British none born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lyton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 189
  • Nawab, Gauhar
    British hotelier born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 190
  • Nawab, Guahar
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 191
  • Gauhar Nawab
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 192
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 193 IIF 194
  • Nawab, Gauhar
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 195 IIF 196
  • Nawab, Gauhar
    British director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 197
  • Nawab, Gauhar
    British, director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 198
  • Nawab, Gauhar
    British

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common Southside, London, SW4 9BX, United Kingdom

      IIF 199
    • Lynton House, Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 200
  • Nawab, Gauhar
    British director

    Registered addresses and corresponding companies
    • 17 Garrads Road, London, SW16 1JX

      IIF 201
  • Nabwab, Gauhar
    British

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, United Kingdom

      IIF 202
  • Nawab, Gauhar

    Registered addresses and corresponding companies
    • Lynton House, 54 Clapham Common South Side, London, SW4 9BX, England

      IIF 203
  • Nawab, Guahar

    Registered addresses and corresponding companies
    • Lynton House, Clapham Common South Side, London, SW4 9BX, England

      IIF 204
child relation
Offspring entities and appointments
Active 111
  • 1
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 184 - director → ME
  • 2
    123 Eastern Avenue, Ilford, England
    Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 3
    8 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 167 - director → ME
  • 4
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 100 - director → ME
  • 5
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 163 - director → ME
  • 6
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 97 - director → ME
  • 7
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 165 - director → ME
  • 8
    54 Clapham Common South Side, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 137 - director → ME
  • 9
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 108 - director → ME
  • 10
    AMSIDE UK HOLDINGS LIMITED - 2023-12-29
    Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 11
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,505,369 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 144 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 36 - Has significant influence or controlOE
  • 12
    Les Vardes House, La Charroterie, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-01-31 ~ now
    IIF 82 - Ownership of shares - More than 25%OE
    IIF 82 - Ownership of voting rights - More than 25%OE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Has significant influence or controlOE
  • 13
    Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 116 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 14
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,331,562 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 50 - Has significant influence or controlOE
  • 15
    Lynton House, 54 Clapham Common Southside, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 16
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,343,189 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 22 - Has significant influence or controlOE
  • 17
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    679,554 GBP2023-12-31
    Officer
    2015-08-29 ~ now
    IIF 183 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    EURO HOTELS (CRYSTAL PALACE) LIMITED - 2002-10-18
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-10-18 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 19
    Euro House 54 Clapham Common, Southside, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 140 - director → ME
  • 20
    54 Clapham Common South Side, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-12-18 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 21
    54 Clapham Common, Southside, London
    Corporate (2 parents)
    Equity (Company account)
    678,221 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 22
    Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,283,547 GBP2024-03-31
    Officer
    2002-07-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 23
    54 Clapham Common, Southside, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,125,817 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    IIF 129 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    340,501 GBP2024-03-31
    Officer
    2002-10-21 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 25
    Euro House, 54 Clapham Common, London Southside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2006-11-15 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 26
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    251,805 GBP2024-03-31
    Officer
    2002-12-03 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 27
    H.M. SITE SERVICES LIMITED - 2002-08-23
    54 Euro House, Clapham Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-02 ~ dissolved
    IIF 117 - director → ME
  • 28
    EURO PROPERTIES (INVESTMENT) LIMITED - 2003-07-15
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-07-30 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 29
    54 Clapham Common, London Southside, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ dissolved
    IIF 124 - director → ME
  • 30
    PEMBROKE LODGE (STREATHAM) LIMITED - 2003-03-18
    Lynton House Lynton House, 54 Clapham Common Southside, London, Lambeth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-02-05 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 31
    EURO HOTELS (THRONTON HEATH) LIMITED - 2007-01-09
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    87,691 GBP2024-03-31
    Officer
    2006-12-18 ~ now
    IIF 133 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 32
    54 Euro House, Clapham Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-31 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 33
    Lynton House, 54 Clapham Common Southside, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 34
    Lynton House, 54 Clapham Common Southside, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 35
    Lyton House 54 Clapham Common, South Side, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-10-06 ~ dissolved
    IIF 127 - director → ME
  • 36
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 158 - director → ME
  • 37
    54 Clapham Common South Side, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-30 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 38
    Euro House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    -1,490,704 GBP2024-03-31
    Officer
    2003-01-03 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Officer
    2024-06-15 ~ now
    IIF 104 - director → ME
  • 40
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 41
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,963,186 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 49 - Has significant influence or controlOE
  • 42
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 43
    Lynton House, 54 Clapham Common South Side Euro Hotels Ltd, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,676 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 139 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 23 - Has significant influence or controlOE
  • 44
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 151 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 45
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 189 - director → ME
    2012-11-23 ~ dissolved
    IIF 199 - secretary → ME
  • 46
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-05-31
    Officer
    2008-01-10 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2019-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 47
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 48
    54 Clapham Common South Side, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,448 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 171 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 50
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,631,160 GBP2023-03-31
    Officer
    2017-06-23 ~ now
    IIF 94 - director → ME
  • 51
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 52
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    329.44 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 112 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 53
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-09-08 ~ dissolved
    IIF 98 - director → ME
  • 54
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 55
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,272,556 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 53 - Has significant influence or controlOE
  • 56
    LHG STOCKWELL LIMITED - 2018-05-29
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,765 GBP2021-03-31
    Officer
    2017-07-14 ~ dissolved
    IIF 92 - director → ME
  • 57
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 195 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
  • 58
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,279,431 GBP2023-12-31
    Officer
    2020-07-20 ~ now
    IIF 153 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 31 - Has significant influence or controlOE
  • 59
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 60
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,791,513 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 198 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 84 - Has significant influence or controlOE
  • 61
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    LONDON CLAPHAM HOTELS LTD - 2014-12-29
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    778,323 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    LHG CLAPHAM COMMON HOLDINGS LIMITED - 2023-12-29
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 196 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
    IIF 193 - Right to appoint or remove directorsOE
  • 64
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,953,063 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 152 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 47 - Has significant influence or controlOE
  • 65
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 66
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    17,017,207 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 156 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 34 - Has significant influence or controlOE
  • 67
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 68
    54 Clapham Common South Side, Lynton House, London
    Corporate (2 parents)
    Equity (Company account)
    496,076 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,663,993 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 149 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 52 - Has significant influence or controlOE
  • 71
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 72
    Lynton House, 54 Clapham Common South Side, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-14 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 73
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    1,109,024 GBP2024-03-31
    Officer
    2014-11-10 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 74
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,342,730 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 39 - Has significant influence or controlOE
  • 75
    LONDON WEMBLEY HOTEL (UK) LIMITED - 2014-12-29
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    502,283 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 172 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    -1,164 GBP2024-03-31
    Officer
    2014-04-16 ~ now
    IIF 188 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 77
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 78
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    104,602 GBP2024-03-31
    Officer
    2017-03-16 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 79
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,377,394 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 150 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 44 - Has significant influence or controlOE
  • 81
    54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 135 - director → ME
  • 82
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 83
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 84
    Lynton House, 54 Clapham Common South Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 85
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,245,884 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 145 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 38 - Has significant influence or controlOE
  • 86
    LONDON PECKHAM HOTEL LTD - 2014-06-05
    LONDON GATWICK HOTEL COMPANY LTD - 2014-01-03
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    2,143,692 GBP2023-11-30
    Officer
    2013-11-21 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 87
    TOOTING DEVELOPMENT COMPANY LIMITED - 2024-05-16
    Lynton House, Clapham Common South Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,673,910 GBP2024-03-31
    Officer
    2017-09-06 ~ now
    IIF 164 - director → ME
    2017-09-06 ~ now
    IIF 204 - secretary → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 88
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 89
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,180,845 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 45 - Has significant influence or controlOE
  • 90
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    632,101 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 91
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 92
    EURO HOTELS WEMBLEY STADIUM LIMITED - 2014-03-11
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2013-09-12 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 93
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,444,750 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 155 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 40 - Has significant influence or controlOE
  • 94
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 95
    Euro House, 54 Clapham Common, London, Southside, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 185 - director → ME
    2011-10-24 ~ dissolved
    IIF 200 - secretary → ME
  • 96
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 97
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 98
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,900 GBP2020-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 99
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 157 - director → ME
  • 100
    Euro House, 54 Clapham Common, London, Southside, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 187 - director → ME
    2011-10-24 ~ dissolved
    IIF 202 - secretary → ME
  • 101
    Lynton House, 54 Clapham Common South Side, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 102
    54 Clapham Common South Side, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 197 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Right to appoint or remove directors as a member of a firmOE
  • 103
    54 Clapham Common South Side, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,900 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 179 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 104
    Lynton House, 54 Clapham Common Southside, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 160 - director → ME
  • 105
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 106
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 146 - director → ME
    2023-10-11 ~ now
    IIF 203 - secretary → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 107
    54 Clapham Common South Side, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    922,550 GBP2023-12-31
    Officer
    2014-03-20 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 108
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    IIF 81 - Ownership of shares - More than 25%OE
    IIF 81 - Ownership of voting rights - More than 25%OE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Has significant influence or controlOE
  • 109
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 110
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Equity (Company account)
    90,859 GBP2023-12-31
    Officer
    2023-10-23 ~ now
    IIF 143 - director → ME
  • 111
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 191 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    123 Eastern Avenue, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -22,638 GBP2024-01-31
    Officer
    2018-01-23 ~ 2021-05-01
    IIF 85 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2007-03-20 ~ 2008-09-01
    IIF 134 - director → ME
    2007-03-20 ~ 2008-09-01
    IIF 201 - secretary → ME
  • 3
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    2015-08-29 ~ 2015-08-29
    IIF 176 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.