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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 Ramesh Govindji Sachdev

    Related profiles found in government register
  • Mr Ramesh Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Rameshchandra Govindji Sachdev
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Ramesh Govindji Sachdev
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12
  • Sachdev, Ramesh Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15
  • Sachdev, Ramesh Chandra Govindji
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 16 IIF 17

    • Kailash, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QZ, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Sachdev, Ramesh Chandra Govindji
    British businessman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 23
  • Sachdev, Ramesh Chandra Govindji
    British certified accountant born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 24 IIF 25 IIF 26

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

      IIF 28
  • Sachdev, Ramesh Chandra Govindji
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rameshchandra Govindji
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83
  • Sachdev, Ramesh Chandra Govindji
    born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Sachdev, Ramesh Chandra Govindji
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Sachdev, Rameshchandra Govindji
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Sachdev, Ramesh Chandra Govindji
    born in September 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Sachdev, Ramesh Chandra Govindji

    Registered addresses and corresponding companies

    • Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ

      IIF 89
child relation
Offspring entities and appointments
Active 25
  • 1
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 65 - Director → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 66 - Director → ME
  • 3
    UTOPIA PROPERTY CO LIMITED - 1986-10-15
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,875,423 GBP2024-11-22
    Officer
    ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2023-11-22
    Officer
    ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    HALLOWEEN LIMITED - 1986-07-03
    PENNY FARTHING FINANCE LIMITED - 1981-12-31
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,232,731 GBP2024-11-22
    Officer
    ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 6
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    1995-04-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    2005-02-09 ~ now
    IIF 17 - Director → ME
  • 8
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 10
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    2000-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 12
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,828 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 77 - Director → ME
  • 14
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 83 - Director → ME
  • 15
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,445 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 81 - Director → ME
  • 16
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,627 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 82 - Director → ME
  • 17
    Regent House, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,226 GBP2024-03-31
    Officer
    2021-07-05 ~ now
    IIF 80 - Director → ME
  • 18
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2019-09-03 ~ now
    IIF 87 - Director → ME
  • 19
    505 Pinner Road, 505 Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,434 GBP2018-03-31
    Officer
    2015-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 20
    505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 22 - Director → ME
  • 21
    505 Pinner Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,580 GBP2024-03-31
    Officer
    2015-07-29 ~ now
    IIF 79 - Director → ME
  • 22
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 68 - Director → ME
  • 23
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    9,810,976 GBP2024-03-31
    Officer
    2008-12-03 ~ now
    IIF 76 - Director → ME
  • 24
    Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,100 GBP2017-03-31
    Officer
    2006-11-30 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove members → OE
  • 25
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    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
Ceased 55
  • 1
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2015-02-27 ~ 2020-01-13
    IIF 67 - Director → ME
  • 2
    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
    2007-05-02 ~ 2017-04-01
    IIF 60 - Director → ME
  • 3
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2017-04-01
    IIF 25 - Director → ME
  • 4
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    ~ 1995-04-10
    IIF 89 - Secretary → ME
  • 5
    LIFE STYLE CARE (2010) LIMITED - 2016-04-09
    LIFE STYLE CARE (2010) PLC - 2016-02-18
    LIFE STYLE CARE HOLDINGS PLC - 2010-09-16
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (4 parents)
    Officer
    2009-08-13 ~ 2016-04-01
    IIF 73 - Director → ME
  • 6
    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
    2011-02-22 ~ 2017-04-01
    IIF 61 - Director → ME
  • 7
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-11-19 ~ 2017-04-01
    IIF 59 - 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
    2012-11-16 ~ 2017-09-26
    IIF 70 - 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
    2012-11-19 ~ 2017-09-26
    IIF 53 - Director → ME
  • 10
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-11-19 ~ 2017-09-26
    IIF 37 - 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
    2012-10-31 ~ 2017-04-01
    IIF 39 - 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
    2012-10-18 ~ 2017-04-01
    IIF 40 - 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
    2012-11-19 ~ 2017-04-01
    IIF 51 - Director → ME
  • 14
    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
    2012-11-27 ~ 2017-04-01
    IIF 49 - Director → ME
  • 15
    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
    2012-11-26 ~ 2017-04-01
    IIF 55 - Director → ME
  • 16
    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
    2012-11-27 ~ 2017-04-01
    IIF 58 - Director → ME
  • 17
    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 ~ 2017-04-01
    IIF 69 - Director → ME
  • 18
    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 ~ 2017-04-01
    IIF 74 - Director → ME
  • 19
    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 ~ 2017-04-01
    IIF 64 - Director → ME
  • 20
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2017-04-01
    IIF 20 - Director → ME
  • 21
    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 ~ 2017-04-01
    IIF 72 - Director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ 2015-03-06
    IIF 75 - Director → ME
  • 23
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ 2017-04-01
    IIF 71 - Director → ME
  • 24
    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 ~ 2017-04-01
    IIF 43 - Director → ME
  • 25
    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 ~ 2017-04-01
    IIF 50 - Director → ME
  • 26
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ 2017-04-01
    IIF 42 - Director → ME
  • 27
    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 ~ 2017-04-01
    IIF 44 - Director → ME
  • 28
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 46 - Director → ME
  • 29
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 41 - Director → ME
  • 30
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 36 - Director → ME
  • 31
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-04-01
    IIF 47 - Director → ME
  • 32
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ 2019-09-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 18 - Director → ME
  • 34
    Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ 2017-04-01
    IIF 38 - Director → ME
  • 35
    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 ~ 2017-04-01
    IIF 57 - Director → ME
  • 36
    Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ 2017-04-01
    IIF 54 - Director → ME
  • 37
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 1996-06-14
    IIF 27 - Director → ME
  • 38
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-04-01
    IIF 63 - Director → ME
  • 39
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-04-01
    IIF 85 - Director → ME
  • 40
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    Officer
    2013-06-17 ~ 2017-09-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 41
    505 Pinner Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 42
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2002-08-19
    IIF 23 - Director → ME
  • 43
    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
    2019-11-14 ~ 2022-08-26
    IIF 14 - Director → ME
  • 44
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 56 - Director → ME
  • 45
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 35 - Director → ME
  • 46
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 34 - Director → ME
  • 47
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Officer
    2010-05-17 ~ 2017-04-01
    IIF 62 - Director → ME
  • 48
    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
    2002-09-19 ~ 2017-09-26
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 10 - Has significant influence or control → OE
  • 49
    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 ~ 2017-04-01
    IIF 48 - Director → ME
  • 50
    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
    2012-11-27 ~ 2017-04-01
    IIF 45 - Director → ME
  • 51
    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 ~ 2017-04-01
    IIF 19 - Director → ME
  • 52
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-12-24 ~ 2007-02-26
    IIF 29 - Director → ME
  • 53
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 2007-02-26
    IIF 26 - Director → ME
  • 54
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC - 2021-03-02
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-03-31
    Officer
    2005-04-27 ~ 2021-02-26
    IIF 28 - Director → ME
  • 55
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-02
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.