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

Boghani, Nadeem Shirazali

    Related profiles found in government register
  • Boghani, Nadeem Shirazali
    British business executive born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 1 IIF 2
  • Boghani, Nadeem Shirazali
    British business owner born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS

      IIF 3
  • Boghani, Nadeem Shirazali
    British business person born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 4 IIF 5 IIF 6

    • 2, Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 7
  • Boghani, Nadeem Shirazali
    British businessman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, HA6 3QX, United Kingdom

      IIF 8

    • 296, Joel Street, Pinner, HA5 2PY

      IIF 9

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 10

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 11
  • Boghani, Nadeem Shirazali
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazali
    British vice chairman born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 18
  • Boghani, Nadeem Shirazali
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, HA6 3QX

      IIF 20

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 21 IIF 22 IIF 23

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 24
  • Boghani, Nadeem Shirazali
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 25

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 26

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 27 IIF 28

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 29
  • Boghani, Nadeem Shirazali
    British business person born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood, Woodside Walk, Northwood, HA6 3ET, England

      IIF 30
  • Boghani, Nadeem Shirazali
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN

      IIF 31
  • Boghani, Nadeem Shirazali
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, England

      IIF 32

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 33
  • Boghani, Nadeem Shirazali
    British hotelier born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Pines Close, Northwood, Middlesex, HA6 3SJ, United Kingdom

      IIF 34

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 35 IIF 36

    • Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 37
  • Boghani, Nadeem Shirazali
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 38
  • Boghani, Shiraz Noormohamed
    British businessman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, HA6 3QX, United Kingdom

      IIF 39

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 40
  • Boghani, Shiraz Noormohamed
    British chairman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 41
  • Boghani, Shiraz Noormohamed
    British chartered accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 42

    • Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England

      IIF 43
  • Boghani, Shiraz Noormohamed
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Underwood Solicitors Llp, 40 Welbeck Street, London, S1G 8LN

      IIF 44
  • Boghani, Shiraz Noormohamed
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 45 IIF 46

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 47
  • Boghani, Shiraz Noormohamed
    British hotelier born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 48
  • Boghani, Shirazali Noormohamed
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 49
  • Boghani, Shirazali Noormohamed
    British business person born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shirazali Noormohamed
    British businessman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 54

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 55

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 56
  • Boghani, Shirazali Noormohamed
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 57
  • Boghani, Shirazali Noormohamed
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 58

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 59
  • Boghani, Nadeem
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Nadeem
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 62
  • Boghani, Nadeem Shirazazi

    Registered addresses and corresponding companies

    • 51, Wieland Road, Northwood, HA6 3QX

      IIF 63
  • Boghani, Shiraz
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Shiraz
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 66
  • Boghani, Shirazali Noormohaned

    Registered addresses and corresponding companies

    • Tylden House, Dorking Road, Warnham, Nr Horsham, West Sussex, RH12 3RZ, England

      IIF 67
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Shiraz Noormohamed
    British

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 77
  • Boghani, Shiraz Noormohamed
    British businessman

    Registered addresses and corresponding companies

    • 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England

      IIF 78
  • Boghani, Shiraz Noormohamed
    British chartered accountant

    Registered addresses and corresponding companies

    • 37, Astons Road, Moor Park, Northwood, Middlesex, HA6 2LB, England

      IIF 79
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 88

    • Haydon House, 296 Joel Street, Pinner, HA5 2PY, England

      IIF 89

    • Splendid Hospitality Group Llp, Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 90

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Nadeem Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House 296, Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 94
  • Boghani, Shiraz Noormohamed
    born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tylden House, Dorking Road, Warnham, Nr. Horsham, RH12 3RZ, United Kingdom

      IIF 95

    • 2 Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 96 IIF 97
  • Boghani, Shiraz Noormohamed
    British business executive born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Shiraz Noormohamed
    British business person born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, Hertfordshire, WD24 4YJ, United Kingdom

      IIF 101
  • Boghani, Shiraz Noormohamed
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 102
  • Boghani, Shiraz Noormohamed
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 103
  • Boghani, Shiraz Noormohamed
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 104
  • Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 105
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem

    Registered addresses and corresponding companies

    • 40 Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 125
  • Boghani, Shirzali Noormohamed
    British businessman born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY

      IIF 126
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

    • 37, Astons Road, Moor Park, Northwood, HA6 2LB, United Kingdom

      IIF 127
  • Mr Shiraz Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Joel Street, Pinner, HA5 2PY, United Kingdom

      IIF 128

    • Haydon House, 296 Joel Street, Pinner, Middlesex, HA5 2PY, United Kingdom

      IIF 129
  • Mr Shirazali Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296 Haydon House, Joel Street, Pinner, HA5 2PY, England

      IIF 130
  • Mr Shirazali Noormohamed Boghani
    British born in October 1950

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, United Kingdom

      IIF 131
  • Mr Shiraz Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazali Noormohamed Boghani
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 296, Joel Street, Pinner, HA5 2PY

      IIF 134
child relation
Offspring entities and appointments
Active 45
  • 1
    1st Floor Po Box 437 Kensington Place, 46/50 Kensington Place, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 126 - director → ME
  • 2
    Po Box 437, 1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 54 - director → ME
  • 3
    NEWBOND CORPORATION LIMITED - 1997-10-28
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000 GBP2016-12-31
    Officer
    1997-10-21 ~ dissolved
    IIF 40 - director → ME
  • 4
    Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    131 GBP2017-09-30
    Officer
    1994-05-10 ~ dissolved
    IIF 66 - director → ME
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    242,429 GBP2018-03-31
    Officer
    2018-12-03 ~ dissolved
    IIF 19 - director → ME
    IIF 57 - director → ME
  • 6
    SAVANNAH HOTELS LIMITED - 2013-10-16
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 35 - director → ME
    IIF 48 - director → ME
  • 7
    Po Box 437 1st Floor, Kensington Chamers, 46-50 Kensington Place, St Helier, J4e 0ze, Jersey
    Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 36 - director → ME
    IIF 49 - director → ME
  • 8
    2 Regal Way, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 28 - llp-designated-member → ME
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 9
    2 Regal Way, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 27 - llp-designated-member → ME
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 10
    437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 43 - director → ME
    2015-02-19 ~ now
    IIF 67 - secretary → ME
  • 11
    1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-03-29 ~ now
    IIF 127 - Ownership of shares - More than 25% → OE
    IIF 127 - Ownership of voting rights - More than 25% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control → OE
  • 12
    2 Regal Way, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 21 - llp-designated-member → ME
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 13
    2 Regal Way, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 22 - llp-designated-member → ME
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 14
    Haydon House, 296 Joel Street, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 26 - llp-designated-member → ME
    IIF 71 - llp-designated-member → ME
  • 15
    SOJOURNHOTELS (WEMBLEY) LLP - 2012-06-26
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Officer
    2012-06-14 ~ now
    IIF 25 - llp-designated-member → ME
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 16
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 23 - llp-designated-member → ME
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 17
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 10 - director → ME
    IIF 55 - director → ME
  • 18
    Coastal Building Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-07-01 ~ now
    IIF 131 - Ownership of shares - More than 25% → OE
    IIF 131 - Ownership of voting rights - More than 25% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Has significant influence or control → OE
  • 19
    2 Regal Way, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 97 - llp-designated-member → ME
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - 75% or more → OE
  • 20
    RAINSFORD (HOLDINGS) LTD - 2022-10-07
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -8,308 GBP2022-12-26 ~ 2023-12-24
    Officer
    2022-07-27 ~ now
    IIF 4 - director → ME
    IIF 51 - director → ME
  • 21
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 100 - director → ME
    IIF 1 - director → ME
  • 22
    2 Regal Way, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 29 - llp-designated-member → ME
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 132 - Right to surplus assets - 75% or more → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    2 Regal Way, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 11 - director → ME
    IIF 56 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SPLENDID (NORTH EAST) LIMITED - 2017-09-11
    296 Haydon House Joel Street, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-03-07 ~ dissolved
    IIF 62 - director → ME
    2017-03-07 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 25
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 6 - director → ME
    IIF 52 - director → ME
  • 26
    2 Regal Way, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -4,875,842 GBP2022-12-26 ~ 2023-12-24
    Officer
    2021-08-12 ~ now
    IIF 30 - director → ME
    IIF 101 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    SOJOURN HOTELS LLP - 2016-03-09
    2 Regal Way, Watford, England
    Corporate (1 parent, 8 offsprings)
    Officer
    2007-10-05 ~ now
    IIF 20 - llp-designated-member → ME
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-10-09 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    2 Regal Way, Watford, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 98 - director → ME
    IIF 2 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    STOVIN LTD - 2025-01-31
    2 Regal Way, Watford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 7 - director → ME
    2025-01-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 30
    2 Regal Way, Watford, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 5 - director → ME
    IIF 50 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 119 - Has significant influence or control → OE
  • 31
    2 Regal Way, Watford, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    61,599 GBP2022-12-26 ~ 2023-12-24
    Officer
    2022-02-11 ~ now
    IIF 99 - director → ME
    2022-03-23 ~ now
    IIF 16 - director → ME
  • 32
    2 Regal Way, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,037,170 GBP2023-12-24
    Officer
    2016-06-24 ~ now
    IIF 17 - director → ME
    IIF 47 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 84 - Has significant influence or control → OE
  • 33
    2 Regal Way, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,645,559 GBP2023-12-24
    Officer
    2018-07-02 ~ now
    IIF 38 - director → ME
    IIF 59 - director → ME
  • 34
    Haydon House, 296 Joel Street, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 14 - director → ME
    IIF 58 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2024-05-10 ~ now
    IIF 3 - director → ME
  • 36
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 18 - director → ME
  • 37
    2 Regal Way, Watford, England
    Corporate (1 parent)
    Officer
    2011-12-20 ~ now
    IIF 61 - llp-designated-member → ME
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 116 - Has significant influence or control → OE
  • 38
    PRIMCAST LIMITED - 2011-02-17
    Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West Sussex
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    2 Regal Way, Regal Way, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    2,013,502 GBP2023-03-31
    Officer
    2018-11-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    51 - 59 York Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,383,016 GBP2023-03-31
    Officer
    2020-07-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    2020-07-31 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 60 - llp-designated-member → ME
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 120 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Right to appoint or remove members → OE
  • 42
    Tylden House, Dorking Road, Warnham, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-09-28 ~ now
    IIF 102 - director → ME
    2001-09-28 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    C/o Underwood Solicitors Llp, 40 Welbeck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 34 - director → ME
  • 44
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -34,643 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Tylden House Dorking Road, Warnham, Nr. Horsham, West Sussex
    Corporate (2 parents)
    Officer
    2011-07-28 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    PAUSEFINE LIMITED - 2011-03-30
    31 Lisson Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,301 GBP2023-12-31
    Officer
    ~ 2010-11-30
    IIF 42 - director → ME
  • 2
    SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-29
    2nd Floor 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,209,231 GBP2019-12-29
    Officer
    2015-08-24 ~ 2017-02-03
    IIF 31 - director → ME
    2015-08-24 ~ 2019-12-30
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 108 - Ownership of shares – 75% or more → OE
  • 3
    13 Wadham Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-24 ~ 2010-11-30
    IIF 41 - director → ME
    2004-06-10 ~ 2010-11-30
    IIF 77 - secretary → ME
  • 4
    SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED - 2019-03-15
    2 Regal Way, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,122,219 GBP2023-12-31
    Officer
    2015-11-24 ~ 2019-11-18
    IIF 12 - director → ME
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-29
    IIF 110 - Ownership of shares – 75% or more → OE
  • 5
    13 Wadham Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2012-03-27
    IIF 69 - llp-designated-member → ME
  • 6
    SPLENDID RESTAURANTS (JACK & ALICE) LIMITED - 2019-03-15
    THREE GOOD THINGS LTD - 2015-10-09
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (3 parents)
    Equity (Company account)
    -122,292 GBP2023-12-31
    Officer
    2015-10-02 ~ 2019-02-13
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    SPLENDID RESTAURANTS LIMITED - 2020-05-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,553,111 GBP2019-12-29
    Officer
    2018-03-01 ~ 2018-03-12
    IIF 9 - director → ME
    2015-04-23 ~ 2017-02-03
    IIF 8 - director → ME
    2015-04-23 ~ 2019-12-30
    IIF 39 - director → ME
    2016-05-10 ~ 2017-02-03
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Has significant influence or control → OE
    2021-07-06 ~ 2022-12-09
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SUSSEX HEALTH CARE LIMITED - 2023-07-03
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (2 parents)
    Officer
    1998-04-26 ~ 2023-06-21
    IIF 103 - director → ME
    1998-04-26 ~ 2023-06-21
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPLENDID RESTAURANTS (HOLBORN) LIMITED - 2018-03-09
    1a Vaughan Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-12-16 ~ 2018-03-01
    IIF 13 - director → ME
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    2 Regal Way, Watford, England
    Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ 2025-03-13
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 11
    SOJOURN HOTELS LLP - 2016-03-09
    2 Regal Way, Watford, England
    Corporate (1 parent, 8 offsprings)
    Person with significant control
    2017-11-06 ~ 2017-11-06
    IIF 118 - Has significant influence or control → OE
  • 12
    2 Regal Way, Regal Way, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    2,013,502 GBP2023-03-31
    Officer
    2018-11-30 ~ 2019-04-29
    IIF 104 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-02-21
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.