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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 Gagan Puri

    Related profiles found in government register
  • Mr Gagan Puri
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 1
  • Puri, Gagan
    British cfo born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 2
  • Puri, Gagan
    British chief financial officer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Railway Approach, Harrow, Middlesex, HA3 5AA, England

      IIF 3
  • Puri, Gagan
    British chief financial officier born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33a, Milton Road, Cambridge, CB4 1UZ, United Kingdom

      IIF 4
  • Puri, Gagan
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Railway Approach, Harrow, HA3 5AA, United Kingdom

      IIF 5
    • icon of address 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

      IIF 6
  • Puri, Gagan
    British finance director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puri, Gagan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    14,931,414 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-05-14 ~ now
    IIF 33 - Secretary → ME
  • 2
    CANDLE COURT LIMITED - 2018-06-06
    CLOISTERS MANOR LIMITED - 2019-08-28
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,974,462 GBP2024-04-30
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-08-17 ~ now
    IIF 38 - Secretary → ME
  • 3
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2020-08-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    44,605,850 GBP2024-04-30
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 9 - Director → ME
    icon of calendar 2012-11-13 ~ now
    IIF 35 - Secretary → ME
  • 5
    CLAVERING CARE LIMITED - 2022-07-26
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    15,591,015 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2011-07-01 ~ now
    IIF 31 - Secretary → ME
  • 6
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    12,813,464 GBP2024-04-30
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 10 - Director → ME
    icon of calendar 2014-05-14 ~ now
    IIF 36 - Secretary → ME
  • 7
    LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2011-07-01 ~ now
    IIF 39 - Secretary → ME
  • 8
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2001-11-13
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    30,372,969 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2011-07-01 ~ now
    IIF 43 - Secretary → ME
  • 9
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -32,078 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 14 - Director → ME
    icon of calendar 2016-06-10 ~ now
    IIF 37 - Secretary → ME
  • 10
    icon of address 36 Railway Approach, Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -474,065 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2011-07-01 ~ now
    IIF 42 - Secretary → ME
  • 11
    BLENDSTAT LIMITED - 1987-05-29
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    61,970,954 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 28 - Director → ME
    icon of calendar 2011-07-01 ~ now
    IIF 44 - Secretary → ME
  • 12
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -506,890 GBP2024-04-30
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 5 - Director → ME
  • 15
    SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
    SPK CAMBRIDGE LTD - 2015-10-05
    icon of address 36 Railway Approach, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,612 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 21 - Director → ME
    icon of calendar 2017-10-24 ~ now
    IIF 41 - Secretary → ME
  • 17
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -561,010 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 20 - Director → ME
  • 18
    SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
    SPK GROUP LTD - 2015-10-29
    icon of address 33a Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,706,853 GBP2024-04-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    1,663,181 GBP2024-04-30
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-01-31 ~ now
    IIF 32 - Secretary → ME
  • 20
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 21
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,666 GBP2024-04-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 24 - Director → ME
  • 22
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,690 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 25 - Director → ME
  • 23
    TLC CONSTRUCTIONS LIMITED - 2014-01-28
    icon of address 36 Railway Approach, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    -499,417 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 12 - Director → ME
    icon of calendar 2014-01-27 ~ now
    IIF 34 - Secretary → ME
  • 24
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 36 Railway Approach, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 13 - Director → ME
  • 26
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address 36 Railway Approach, Harrow, Middlesex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2011-07-01 ~ now
    IIF 45 - Secretary → ME
  • 27
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,125 GBP2024-04-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address 36 Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.