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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
  • 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 26
  • 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 27 IIF 28 IIF 29

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

      IIF 31
  • 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 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • 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
    BRITANNIC ENERGY HOLDINGS LIMITED
    08811213
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 65 - Director → ME
  • 2
    BRITANNIC ENERGY LIMITED
    08812733
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 66 - Director → ME
  • 3
    BRITANNIC PROPERTY DEVELOPMENTS LIMITED
    - now 02051447
    UTOPIA PROPERTY CO LIMITED
    - 1986-10-15 02051447
    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
    BRITANNIC SECURITIES & INVESTMENTS LIMITED
    00998259
    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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    BRITANNIC TRUSTEES LIMITED
    - now 01392103
    HALLOWEEN LIMITED
    - 1986-07-03 01392103
    PENNY FARTHING FINANCE LIMITED
    - 1981-12-31 01392103
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,232,731 GBP2024-11-22
    Officer
    ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    F P (BUILDING PRODUCTS) LIMITED
    00387483
    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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    GLN WROTHAM LIMITED
    05358439
    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 18 - Director → ME
  • 8
    HENACRE ESTATES LIMITED
    12146487
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 9
    KAILASH ESTATES DEVELOPMENT LTD
    10676371
    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
    KAILASH ESTATES LIMITED
    - now 03072206
    DAVID OSBORNE ESTATES LIMITED
    - 2001-07-30 03072206 04276822
    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 17 - 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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LIFE STYLE CARE PROPERTIES PLC
    08447631 08449394
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 12
    LINCOLN PLAZA LLP
    OC382283
    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
    MDS (EXETER) LTD
    13962870
    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
    MDS (LEEDS) LTD
    13609309
    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
    MDS (MANCHESTER) LTD
    15140494
    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
    MDS (NOTTINGHAM 2022) LTD
    14303289 13494048
    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
    MDS (NOTTINGHAM) LTD
    13494048 14303289
    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
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    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
    QUEENSGATE FINCO LTD
    09908481
    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 53 - Director → ME
  • 20
    QUEENSGATE HOTEL EDINBURGH GP LTD
    09705803 09708281
    505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 25 - Director → ME
  • 21
    QUEENSGATE HOTEL EDINBURGH LTD
    09708281 09705803
    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
    QUEENSGATE HOTEL EDINBURGH NOMINEE LTD
    09708244
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 68 - Director → ME
  • 23
    QUEENSGATE HOTEL LIMITED
    06764257
    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
    RISING STAR LLP
    OC324320
    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
    SHIVA SATYA LTD.
    12798578
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 55
  • 1
    AEDIFICA UK (SAPPHIRE) LIMITED - now
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED
    - 2016-04-02 09461514
    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
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    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 61 - Director → ME
  • 3
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    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 28 - Director → ME
  • 4
    F P (BUILDING PRODUCTS) LIMITED
    00387483
    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
    HEALTHCARE HOMES (LSC) LIMITED - now
    LIFE STYLE CARE (2010) LIMITED
    - 2016-04-09 06990425 02091082, 03457965, 07709694... (more)
    LIFE STYLE CARE (2010) PLC
    - 2016-02-18 06990425 02091082, 03457965, 07709694... (more)
    LIFE STYLE CARE HOLDINGS PLC
    - 2010-09-16 06990425
    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
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    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 62 - Director → ME
  • 7
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    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 60 - Director → ME
  • 8
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    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
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    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 54 - Director → ME
  • 10
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    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 39 - Director → ME
  • 11
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    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 41 - Director → ME
  • 12
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    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 42 - Director → ME
  • 13
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    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 52 - Director → ME
  • 14
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    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 50 - Director → ME
  • 15
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    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 56 - Director → ME
  • 16
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    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 59 - Director → ME
  • 17
    KINGSWAY ASSET CO LIMITED
    09212852
    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
    KINGSWAY HALL HOTEL LIMITED
    04284167
    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
    KINGSWAY MEZZ CO LIMITED
    09211988
    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 22 - Director → ME
  • 20
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    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 23 - Director → ME
  • 21
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    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
    LIFE STYLE CARE (2011) PLC
    07709694 02091082, 03457965, 06990425... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ 2015-03-06
    IIF 75 - Director → ME
  • 23
    LONDON LUTON LIMITED
    08822994
    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
    MARYLEBONE FINCO LIMITED
    09991004
    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 45 - Director → ME
  • 25
    MARYLEBONE LANE GP CO LIMITED
    10040727
    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 51 - Director → ME
  • 26
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507
    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 44 - Director → ME
  • 27
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507
    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 46 - Director → ME
  • 28
    MBH FINCO. LIMITED
    08756909
    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 48 - Director → ME
  • 29
    MBH GP CO LIMITED
    08756730
    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 43 - Director → ME
  • 30
    MBH INCOME CO. LIMITED
    08756770
    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 38 - Director → ME
  • 31
    MBH NOMINEE CO. LIMITED
    08756858
    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 49 - Director → ME
  • 32
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    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 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    MORLEY FINCO LIMITED
    09008371
    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 20 - Director → ME
  • 34
    MORLEY GPCO LIMITED
    09008294
    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 40 - Director → ME
  • 35
    MORLEY INCOME CO LIMITED
    09008230
    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 58 - Director → ME
  • 36
    MORLEY NOMINEE CO LIMITED
    09009370
    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 55 - Director → ME
  • 37
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 1996-06-14
    IIF 30 - Director → ME
  • 38
    OHI AC PROPERTIES (UK) LTD - now
    ABBEY CARE PROPERTIES (UK) LIMITED
    - 2016-04-28 08796701
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-04-01
    IIF 64 - Director → ME
  • 39
    OHI LSC PROPERTIES (UK) LTD - now
    LIFE STYLE CARE PROPERTIES (2010) LIMITED
    - 2016-04-28 08449394 08447631
    LIFE STYLE CARE PROPERTIES (2010) PLC
    - 2016-02-18 08449394 08447631
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-04-01
    IIF 85 - Director → ME
  • 40
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19 03642724, 03642730, 03644914... (more)
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 41
    QUEENSGATE HOTEL EDINBURGH LTD
    09708281 09705803
    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
    ROSEAPPLE PROPERTIES LIMITED
    04088467
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2002-08-19
    IIF 26 - Director → ME
  • 43
    RS FINCO LTD
    11813986
    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
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 57 - Director → ME
  • 45
    SHIVA (MAILBOX) LIMITED
    06056803
    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 37 - Director → ME
  • 46
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-01-18 ~ 2017-04-01
    IIF 16 - Director → ME
  • 47
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    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 63 - Director → ME
  • 48
    SHIVA HOTELS LIMITED
    04540041
    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 27 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 10 - Has significant influence or control → OE
  • 49
    SHIVA HOTELS MORLEY LIMITED
    09013103
    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 19 - Director → ME
  • 50
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    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 47 - Director → ME
  • 51
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    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 21 - Director → ME
  • 52
    SOUTHERN CROSS (LSD) LIMITED - now 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED
    - 2007-03-26 03486145
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-12-24 ~ 2007-02-26
    IIF 32 - Director → ME
  • 53
    SOUTHERN CROSS(LSC)LIMITED - now 03486145
    LIFE STYLE CARE PLC
    - 2007-03-26 03457965 02091082, 06990425, 07709694... (more)
    HORIZON CARE PLC
    - 1998-06-02 03457965
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1997-10-24 ~ 2007-02-26
    IIF 29 - Director → ME
  • 54
    SYCAMORE HORIZON LTD - now
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 02091082, 03457965, 06990425... (more)
    LIFE STYLE CARE (2005) PLC
    - 2007-05-24 05437501 02091082, 03457965, 06990425... (more)
    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 31 - Director → ME
  • 55
    ULTIMA HEALTHCARE LIMITED - now
    LIFE STYLE CARE LIMITED
    - 1998-06-02 02091082 03457965, 06990425, 07709694... (more)
    HALLOWELL HOUSE REST HOME LIMITED
    - 1987-09-30 02091082
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-02
    IIF 33 - Director → ME

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