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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 Uday Vyas

    Related profiles found in government register
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 1

    • 23, Carlton Close, Edgware, HA8 7PY, United Kingdom

      IIF 2

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 3 IIF 4

    • 86-88a, Queen Victoria Road, Llanelli, SA15 2TH, Wales

      IIF 5

    • 124, City Road, London, EC1V 2NX, England

      IIF 6 IIF 7 IIF 8

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Vyas, Uday
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Uday
    British accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 51
  • Vyas, Uday
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS, United Kingdom

      IIF 52

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 56 IIF 57 IIF 58

    • Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 59

    • Regent House, Theobald Street, Elstree, Herts, WD6 4RS, England

      IIF 60

    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 61

    • 2nd Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 62 IIF 63

    • Excel London, One Western Gateway, London, E16 1XL, United Kingdom

      IIF 64

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, United Kingdom

      IIF 65
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 66
  • Vyas, Uday
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, WD6 4RS, England

      IIF 67
  • Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 68
  • Vyas, Uday
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 69

    • Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS

      IIF 70
  • Vyas, Uday
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 71 IIF 72

    • 36, Unity Close, Willesden, Middlesex, NW10 2HR, England

      IIF 73 IIF 74 IIF 75
  • Vyas, Uday
    British finance manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 76
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 77
  • Vyas, Uday

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 78 IIF 79

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 49
  • 1
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 53 - Director → ME
  • 3
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 50 - Director → ME
  • 4
    86-88a Queen Victoria Road, Llanelli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -40,535 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-12 ~ dissolved
    IIF 60 - Director → ME
  • 6
    HOTEL INCOME REIT PLC - 2025-07-24
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2020-01-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-12-18 ~ now
    IIF 31 - Director → ME
  • 8
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 29 - Director → ME
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 22 - Director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 30 - Director → ME
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 19 - Director → ME
  • 12
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 36 - Director → ME
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 24 - Director → ME
  • 14
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 15 - Director → ME
  • 15
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 16
    Oriel House, Po Box 36, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 69 - Director → ME
  • 17
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 40 - Director → ME
  • 18
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 38 - Director → ME
  • 19
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -475,063 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 18 - Director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 14 - Director → ME
  • 21
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 32 - Director → ME
  • 22
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 27 - Director → ME
  • 23
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 20 - Director → ME
  • 24
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 25 - Director → ME
  • 25
    23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Officer
    2021-05-07 ~ now
    IIF 45 - Director → ME
  • 27
    23 Carlton Close, Edgware, England
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 28
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-30
    Officer
    2023-04-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 28 - Director → ME
  • 30
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 34 - Director → ME
  • 31
    Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 26 - Director → ME
  • 32
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 33 - Director → ME
  • 33
    Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 23 - Director → ME
  • 34
    HILLGATE (64) LIMITED - 1999-11-19 04235942, 03770853
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 43 - Director → ME
  • 35
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2022-08-26 ~ now
    IIF 67 - Director → ME
  • 36
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 41 - Director → ME
  • 37
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    IIF 42 - Director → ME
  • 38
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    2012-12-19 ~ now
    IIF 12 - Director → ME
  • 39
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Officer
    2012-12-19 ~ now
    IIF 11 - Director → ME
  • 40
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 21 - Director → ME
  • 41
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 52 - Director → ME
  • 42
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ now
    IIF 13 - Director → ME
  • 43
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 39 - Director → ME
  • 44
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 37 - Director → ME
  • 45
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 79 - Secretary → ME
  • 46
    31 Grange Hill, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -603 GBP2020-02-29
    Officer
    2018-08-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC - 2021-03-02 02091082, 03457965
    LIFE STYLE CARE (2005) PLC - 2007-05-24 06990425, 07709694
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-03-31
    Officer
    2021-02-26 ~ now
    IIF 70 - Director → ME
  • 48
    Langley House, Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 10 - Director → ME
  • 49
    TRIB11 MEDICARE LTD - 2025-01-13 16164928
    23 Carlton Close, Edgware, England
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-02-18 ~ 2021-09-10
    IIF 63 - Director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2021-07-13
    IIF 64 - Director → ME
  • 3
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 78 - Secretary → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 62 - Director → ME
  • 5
    HOTEL INCOME REIT PLC - 2025-07-24
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,737 GBP2025-03-31
    Officer
    2019-02-11 ~ 2019-09-02
    IIF 65 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 56 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 58 - Director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 57 - Director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 54 - Director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 61 - Director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 17 - Director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 55 - Director → ME
  • 13
    23 Carlton Close, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 74 - Director → ME
  • 15
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 73 - Director → ME
  • 16
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 75 - Director → ME
  • 17
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 71 - Director → ME
  • 18
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 77 - Director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    2012-12-19 ~ 2024-02-23
    IIF 66 - Director → ME
  • 20
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 16 - Director → ME
  • 21
    TRIB1 MEDICARE LTD - 2025-01-10 16168540
    23 Carlton Close, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 51 - Director → ME
    2025-01-06 ~ 2025-01-06
    IIF 80 - Secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 59 - Director → ME

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