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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nadeem Shirazali Boghani

    Related profiles found in government register
  • Mr Nadeem Shirazali Boghani
    British born in October 1978

    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
  • Nadeem Shirazali Boghani
    British born in October 1978

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazali
    British born in October 1987

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shiraz Boghani
    British born in October 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazali Boghani

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Shiraz Noormohamed
    British

    Registered addresses and corresponding companies
  • Boghani, Shirazali Noormohaned

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boghani, Nadeem Shirazazi

    Registered addresses and corresponding companies
  • Boghani, Nadeem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    4C HOTELS LIMITED - now
    PAUSEFINE LIMITED
    - 2011-03-30 02073517
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-06-11) ~ 2010-11-30
    IIF 98 - Director → ME
  • 2
    ABSURD BIRD LIMITED
    - now 09744881
    SPLENDID RESTAURANTS (ABSURD BIRD) LIMITED
    - 2018-09-29 09744881 09556537
    Liquidation Corporate (7 parents)
    Officer
    2015-08-24 ~ 2017-02-03
    IIF 120 - Director → ME
    2015-08-24 ~ 2019-12-30
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 3
    AVANTE DEVELOPMENTS LIMITED
    04171196
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ 2010-11-30
    IIF 97 - Director → ME
    2004-06-10 ~ 2010-11-30
    IIF 144 - Secretary → ME
  • 4
    BOGHANI HOLDINGS
    FC037357
    Converted / Closed Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 149 - Director → ME
  • 5
    BOGHANI SECURITIES UNLIMITED
    FC037636
    Converted / Closed Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 70 - Director → ME
  • 6
    CAPFINE LIMITED
    01110351
    Dissolved Corporate (1 parent)
    Insolvency
    1981-10-27 ~ dissolved
    IIF 139 - (Case 1) practitioner → IE
  • 7
    COLUCO LIMITED
    - now 09886088
    SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
    - 2019-03-15 09886088
    Active Corporate (2 parents)
    Officer
    2015-11-24 ~ 2019-11-18
    IIF 100 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-29
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    DAISYLEAGUE LIMITED
    02762810
    Dissolved Corporate (6 parents)
    Officer
    1993-12-09 ~ 2009-01-20
    IIF 146 - Secretary → ME
  • 9
    EMBASSY BATHROOM CENTRE LIMITED - now
    LEANBRIDGE PROPERTIES LIMITED
    - 1998-10-09 03292295
    Dissolved Corporate (6 parents)
    Officer
    1997-01-15 ~ 1997-12-01
    IIF 94 - Director → ME
    1997-01-15 ~ 1997-12-01
    IIF 145 - Secretary → ME
  • 10
    FINLAW LLP
    OC310990
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2012-03-27
    IIF 129 - LLP Designated Member → ME
  • 11
    FOOTLIGHTS HOLDINGS LIMITED
    - now 03378549
    NEWBOND CORPORATION LIMITED
    - 1997-10-28 03378549
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-10-21 ~ dissolved
    IIF 95 - Director → ME
  • 12
    FOOTLIGHTS WIMBLEDON LIMITED
    02815905
    Dissolved Corporate (8 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 162 - Director → ME
  • 13
    FRESHNAME NO. 409 LIMITED
    07254619 07102524... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 102 - Director → ME
  • 14
    JACK & ALICE RESTAURANTS LIMITED - now
    SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
    - 2019-03-15 09361908
    THREE GOOD THINGS LTD
    - 2015-10-09 09361908
    Dissolved Corporate (6 parents)
    Officer
    2015-10-02 ~ 2019-02-13
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    KBOX GLOBAL LIMITED
    - now 09556537
    SPLENDID RESTAURANTS LIMITED
    - 2020-05-18 09556537 09744881
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2017-02-03
    IIF 15 - Director → ME
    2015-04-23 ~ 2019-12-30
    IIF 93 - Director → ME
    2018-03-01 ~ 2018-03-12
    IIF 17 - Director → ME
    2016-05-10 ~ 2017-02-03
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-06
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-06 ~ 2022-12-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LANEKEMP INVESTMENTS LIMITED
    02049736
    Dissolved Corporate (7 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 51 - Director → ME
    IIF 50 - Director → ME
  • 17
    NB HOTELS LIMITED
    - now 08066411
    SAVANNAH HOTELS LIMITED
    - 2013-10-16 08066411 OC388537
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 103 - Director → ME
    IIF 124 - Director → ME
  • 18
    ROOFWALL LIMITED
    01362271
    Dissolved Corporate (1 parent)
    Insolvency
    1981-10-27 ~ dissolved
    IIF 140 - (Case 1) practitioner → IE
  • 19
    SARAFINA LIMITED
    FC038771
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 125 - Director → ME
    IIF 53 - Director → ME
  • 20
    SAVANNAH HOTELS LLP
    OC388537 08066411
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 21
    SHAHRASTANI DEVELOPMENTS LLP
    OC376760
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 22
    SHC CLEMSFOLD GROUP LIMITED
    FC032365 OE000709
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 99 - Director → ME
    2015-02-19 ~ now
    IIF 148 - Secretary → ME
  • 23
    SHC CLEMSFOLD GROUP LIMITED
    OE000709 FC032365
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of voting rights - More than 25% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares - More than 25% → OE
  • 24
    SHC PROJECTS LIMITED - now
    SUSSEX HEALTH CARE LIMITED
    - 2023-07-03 03533765 BR017438
    Active Corporate (5 parents)
    Officer
    1998-04-26 ~ 2023-06-21
    IIF 154 - Director → ME
    1998-04-26 ~ 2023-06-21
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SL ENTERPRISES (HOLBORN) LTD - now
    SPLENDID RESTAURANTS (HOLBORN) LIMITED
    - 2018-03-09 09919399
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2018-03-01
    IIF 19 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    SOJOURN HOTELS (LEEDS) LLP
    OC350560
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 27
    SOJOURN HOTELS (NORTHAMPTON) LLP
    OC394447
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 28
    SOJOURN HOTELS (OXFORD) LLP
    OC354472
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    IIF 116 - LLP Designated Member → ME
  • 29
    SOJOURN HOTELS (WEMBLEY) LLP
    - now OC376063
    SOJOURNHOTELS (WEMBLEY) LLP
    - 2012-06-26 OC376063
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ now
    IIF 130 - LLP Designated Member → ME
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 30
    SOJOURN HOTELS (YORK) LLP
    OC393503
    Active Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 134 - LLP Designated Member → ME
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 31
    SPLENDID ( EUSTON) LIMITED
    14484567
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 54 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-03-13
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    SPLENDID (BRENTFORD) LIMITED
    OE021045
    Removed Corporate (1 parent)
    Beneficial owner
    2022-07-01 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of voting rights - More than 25% → OE
  • 33
    SPLENDID (HOUNSLOW) LLP
    OC449066
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 109 - LLP Designated Member → ME
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Right to appoint or remove members → OE
  • 34
    SPLENDID (PARK ROYAL) LTD
    - now 14025273
    RAINSFORD (HOLDINGS) LTD
    - 2022-10-07 14025273
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 58 - Director → ME
    IIF 22 - Director → ME
  • 35
    SPLENDID (WEST LONDON) LTD
    14046222
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 159 - Director → ME
    IIF 27 - Director → ME
  • 36
    SPLENDID (WORCESTER PARK) LLP
    OC443624
    Active Corporate (1 parent)
    Officer
    2022-08-24 ~ now
    IIF 119 - LLP Designated Member → ME
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    SPLENDID BOGHANI FOUNDATION TRUSTEE LIMITED
    15782192
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 68 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SPLENDID CARE HOLDINGS LIMITED
    17053636 13562705
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 25 - Director → ME
    IIF 66 - Director → ME
  • 39
    SPLENDID CHAI LIMITED
    16680225
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 33 - Director → ME
    IIF 64 - Director → ME
  • 40
    SPLENDID COMMERCIAL PROPERTIES LIMITED
    - now 10657515
    SPLENDID (NORTH EAST) LIMITED
    - 2017-09-11 10657515
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 165 - Director → ME
    2017-03-07 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 41
    SPLENDID FINANCE LIMITED
    16296885
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 67 - Director → ME
    IIF 35 - Director → ME
  • 42
    SPLENDID GROUP HOLDINGS LIMITED
    16967039
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 24 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    SPLENDID HOLDINGS LTD
    13562705 17053636
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 122 - Director → ME
    IIF 156 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SPLENDID HORSHAM MANOR LIMITED
    17287087
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 65 - Director → ME
    IIF 29 - Director → ME
  • 45
    SPLENDID HOSPITALITY GROUP LLP
    - now OC331910
    SOJOURN HOTELS LLP
    - 2016-03-09 OC331910
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2007-10-05 ~ now
    IIF 128 - LLP Designated Member → ME
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-11-06 ~ 2017-11-06
    IIF 83 - Has significant influence or control → OE
    2016-10-19 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-09 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SPLENDID HOSPITALITY HOLDINGS LTD
    14046021
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 38 - Director → ME
    IIF 157 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SPLENDID HOTELS LIMITED
    - now 16164672
    STOVIN LTD
    - 2025-01-31 16164672
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 69 - Director → ME
    2025-01-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SPLENDID PLYMOUTH LIMITED
    16736764
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 31 - Director → ME
    IIF 55 - Director → ME
  • 49
    SPLENDID PROJECTS LIMITED
    15512525
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 30 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 84 - Has significant influence or control → OE
  • 50
    SPLENDID REAL ESTATE LIMITED
    13911471
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 158 - Director → ME
    2022-03-23 ~ now
    IIF 34 - Director → ME
  • 51
    SPLENDID REGAL LIMITED
    17204814
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-07 ~ now
    IIF 32 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SPLENDID REGAL NOMINEE LIMITED
    17210081
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 61 - Director → ME
    IIF 39 - Director → ME
  • 53
    SPLENDID RESTAURANTS (COLONEL) LTD
    10250386
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 37 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 46 - Has significant influence or control → OE
  • 54
    SPLENDID RESTAURANTS (HARLAND) LIMITED
    10692934
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 62 - Director → ME
    IIF 26 - Director → ME
  • 55
    SPLENDID RESTAURANTS INTERNATIONAL LIMITED
    10320124
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 52 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SPLENDID TANNER ROW LIMITED
    17053423
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 23 - Director → ME
    IIF 56 - Director → ME
  • 57
    SPLENDID WP LIMITED
    - now 16963260
    BRIGHTHOLLOW SOLUTIONS LTD
    - 2026-04-16 16963260
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 28 - Director → ME
    2026-04-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    Active Corporate (37 parents)
    Officer
    2024-05-10 ~ now
    IIF 16 - Director → ME
  • 59
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 14 - Director → ME
  • 60
    STRAWBERRY PROPERTIES LIMITED
    03590146
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ dissolved
    IIF 96 - Director → ME
    1999-12-15 ~ dissolved
    IIF 147 - Secretary → ME
  • 61
    SUPREME HOTELS LLP
    OC370921
    Active Corporate (1 parent)
    Officer
    2011-12-20 ~ now
    IIF 164 - LLP Designated Member → ME
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 81 - Has significant influence or control → OE
  • 62
    SUSSEX HEALTH CARE AUDIOLOGY LIMITED
    - now 07512308
    PRIMCAST LIMITED - 2011-02-17
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 63
    SYNERGY HOTELS (ABERDEEN) LIMITED
    11705986
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-04-29
    IIF 155 - Director → ME
    2018-11-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2018-11-30 ~ 2019-02-21
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 64
    SYNERGY HOTELS (GLASGOW) LIMITED
    SC595075
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-23 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SYNERGY HOTELS LLP
    OC370920
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 163 - LLP Designated Member → ME
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove members → OE
    2016-12-16 ~ now
    IIF 85 - Has significant influence or control → OE
  • 66
    THE HORSHAM CLINIC LIMITED
    04295646
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 153 - Director → ME
    2001-09-28 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THREE HOTELS LIMITED
    07284802
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 121 - Director → ME
  • 68
    WEST LONDON MGH LTD
    13153154
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-01-22 ~ 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
  • 69
    WOODHURST CLINIC LLP
    OC366871
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.