logo
explain how to read the page

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 Rishi Sachdev

    Related profiles found in government register
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rishi Sachdev
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Rishi
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rishi Ramesh Sachdev
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Rishi
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    British

    Registered addresses and corresponding companies
  • Sachdev, Rishi Ramesh
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    BOTREE HOLDINGS NO.1 LTD
    15904591
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BRITANNIC ENERGY HOLDINGS LIMITED
    08811213
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BRITANNIC ENERGY LIMITED
    08812733
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 4
    DT YORK OPCO LIMITED - now
    LEISUREPOINT LIMITED
    - 2021-10-08 01189449
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    Active Corporate (15 parents)
    Officer
    2007-05-02 ~ 2021-09-10
    IIF 56 - Director → ME
  • 5
    EXCEL LONDON EASTERN HOTEL LIMITED - now
    SHIVA EXCEL LIMITED
    - 2022-01-11 05946952
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2021-07-13
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 6
    GLN (COPENHAGEN) SOUTHERN LIMITED
    - now 04134293
    FILMCYCLE LIMITED - 2001-02-09
    Dissolved Corporate (6 parents)
    Officer
    2002-02-11 ~ dissolved
    IIF 47 - Director → ME
  • 7
    GLN WROTHAM LIMITED
    05358439
    Liquidation Corporate (11 parents)
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 46 - Director → ME
  • 8
    HABERDASHERS' ELSTREE SCHOOLS FOUNDATION
    - now 05263772
    THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION
    - 2023-10-23 05263772
    THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION - 2020-12-09
    Active Corporate (22 parents)
    Officer
    2023-02-07 ~ now
    IIF 76 - Director → ME
  • 9
    HERTSWOOD ACADEMY
    07992852
    Active Corporate (39 parents)
    Officer
    2023-12-04 ~ now
    IIF 69 - Director → ME
  • 10
    HH WATERLOO OPCO LIMITED - now
    SHIVA HOTELS WATERLOO LTD
    - 2021-10-08 07537688
    Active Corporate (13 parents)
    Officer
    2011-02-22 ~ 2021-09-10
    IIF 55 - Director → ME
  • 11
    HOTEL INCOME HOLDCO LIMITED
    11821926
    Dissolved Corporate (6 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 77 - Director → ME
  • 12
    KAILAS HOTEL FINANCE COMPANY LIMITED
    08297659
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 21 - Director → ME
  • 13
    KAILAS HOTEL GATWICK GPCO LIMITED
    08297053
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 13 - Director → ME
  • 14
    KAILAS HOTEL GATWICK INCOMECO LIMITED
    08297719
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 19 - Director → ME
  • 15
    KAILAS HOTEL GATWICK NOMINEE (UK) LTD
    08297745
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 25 - Director → ME
  • 16
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    08275481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-31 ~ now
    IIF 28 - Director → ME
  • 17
    KAILAS HOTEL HEATHROW INCOMECO LIMITED
    08258449
    Active Corporate (7 parents)
    Officer
    2012-10-18 ~ now
    IIF 22 - Director → ME
  • 18
    KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
    08297591
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ now
    IIF 18 - Director → ME
  • 19
    KAILAS HOTEL VANDON HOUSE GPCO LIMITED
    08308477
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 59 - Director → ME
  • 20
    KAILAS HOTEL VANDON HOUSE INCOMECO LTD
    08308165
    Active Corporate (11 parents)
    Officer
    2012-11-26 ~ 2024-02-23
    IIF 20 - Director → ME
  • 21
    KAILAS HOTEL VANDON HOUSE NOMINEE LTD
    08309060
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 58 - Director → ME
  • 22
    KAILASH ESTATES LIMITED
    - now 03072206
    DAVID OSBORNE ESTATES LIMITED
    - 2001-07-30 03072206 04276822
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2018-10-23
    IIF 45 - Director → ME
  • 23
    KINGSWAY ASSET CO LIMITED
    09212852
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 14 - Director → ME
  • 24
    KINGSWAY HALL HOTEL LIMITED
    04284167
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 53 - Director → ME
  • 25
    KINGSWAY MEZZ CO LIMITED
    09211988
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 29 - Director → ME
  • 26
    KINGSWAY MEZZ HOLD CO LIMITED
    09211115
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-10 ~ now
    IIF 10 - Director → ME
  • 27
    KINGSWAY PROPCO LTD
    12306860
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 43 - Director → ME
  • 28
    KINGSWAY SENIOR HOLD CO LIMITED
    09212831
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 11 - Director → ME
  • 29
    LINCOLN PLAZA HOTEL CO LIMITED
    FC038178 OE004281
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 70 - Director → ME
  • 30
    LINCOLN PLAZA LLP
    OC382283
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 31
    LONDON LUTON LIMITED
    08822994
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ now
    IIF 15 - Director → ME
  • 32
    MARLBOROUGH FINCO LTD
    13871388
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 41 - Director → ME
  • 33
    MARLBOROUGH PROP CO LTD
    11665153
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 16 - Director → ME
  • 34
    MARLBOROUGH UK HOLD CO LTD
    11663605
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 12 - Director → ME
  • 35
    MARYLEBONE FINCO LIMITED
    09991004
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ now
    IIF 30 - Director → ME
  • 36
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-03-03 ~ now
    IIF 32 - Director → ME
  • 37
    MARYLEBONE LANE INCOME CO LIMITED
    10040571 10040507... (more)
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ now
    IIF 36 - Director → ME
  • 38
    MARYLEBONE LANE NOMINEE CO LIMITED
    - now 10040507 10040571
    MARYLEBONE NOMINEE CO LIMITED
    - 2016-03-04 10040507 10040571
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-03 ~ now
    IIF 33 - Director → ME
  • 39
    MBH FINCO. LIMITED
    08756909
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 72 - Director → ME
  • 40
    MBH GP CO LIMITED
    08756730
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 49 - Director → ME
  • 41
    MBH INCOME CO. LIMITED
    08756770
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 48 - Director → ME
  • 42
    MBH NOMINEE CO. LIMITED
    08756858
    Dissolved Corporate (9 parents)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 50 - Director → ME
  • 43
    MEENAL AND RISHI SACHDEV FOUNDATION
    - now 10396742
    R&I CHARITABLE TRUST
    - 2018-07-10 10396742
    SHIVA FOUNDATION
    - 2018-04-23 10396742
    Active Corporate (5 parents)
    Officer
    2016-09-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MORLEY FINCO LIMITED
    09008371
    Active Corporate (6 parents)
    Officer
    2014-04-23 ~ now
    IIF 39 - Director → ME
  • 45
    MORLEY GPCO LIMITED
    09008294
    In Administration Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 31 - Director → ME
  • 46
    MORLEY INCOME CO LIMITED
    09008230
    Active Corporate (5 parents)
    Officer
    2014-04-23 ~ now
    IIF 34 - Director → ME
  • 47
    MORLEY NOMINEE CO LIMITED
    09009370
    In Administration Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 38 - Director → ME
  • 48
    PREMIER VCT (MAILBOX) LIMITED
    - now 03832043
    HILLGATE (64) LIMITED - 1999-11-19
    Active Corporate (19 parents)
    Officer
    2007-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 49
    RS FINCO LTD
    11813986
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 44 - Director → ME
  • 50
    SANKARA HOTELS GATWICK LIMITED - now
    SHIVA HOTELS GATWICK LIMITED
    - 2016-03-02 08309527
    Active Corporate (10 parents)
    Officer
    2012-11-27 ~ 2016-03-01
    IIF 6 - Director → ME
  • 51
    SEAT LOADER GROUP LIMITED
    14769712
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 52
    SEAT LOADER LTD
    14775236
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 74 - Director → ME
  • 53
    SHIVA (MAILBOX) LIMITED
    06056803
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-02-21 ~ now
    IIF 51 - Director → ME
  • 54
    SHIVA (YORK) LIMITED
    06056805
    Active Corporate (9 parents)
    Officer
    2007-02-21 ~ now
    IIF 52 - Director → ME
  • 55
    SHIVA HEATHROW T5 LIMITED
    - now 07105390
    SHIVA HOTELS HEATHROW LIMITED
    - 2010-05-13 07105390 07255115
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 56
    SHIVA HOTELS GROUP LLP
    OC400773
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Right to appoint or remove members as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
    IIF 65 - Right to appoint or remove members → OE
  • 57
    SHIVA HOTELS HEATHROW LIMITED
    07255115 07105390
    Active Corporate (7 parents)
    Officer
    2010-05-17 ~ now
    IIF 8 - Director → ME
  • 58
    SHIVA HOTELS LIMITED
    04540041
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-19 ~ now
    IIF 7 - Director → ME
    2002-09-19 ~ 2003-11-04
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2017-09-01
    IIF 2 - Has significant influence or control → OE
  • 59
    SHIVA HOTELS MORLEY LIMITED
    09013103
    Active Corporate (6 parents)
    Officer
    2014-04-28 ~ now
    IIF 37 - Director → ME
  • 60
    SHIVA HOTELS VANDON HOUSE LIMITED
    08309426
    Active Corporate (12 parents)
    Officer
    2012-11-27 ~ 2024-02-23
    IIF 35 - Director → ME
  • 61
    SHIVA KINGSWAY LIMITED
    - now 09213060
    KINGSWAY NEW CO LIMITED
    - 2014-09-24 09213060
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 23 - Director → ME
  • 62
    SHIVA LINCOLN PLAZA LIMITED
    11815936
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 63
    SHIVA MARLBOROUGH LTD
    11666022
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ now
    IIF 27 - Director → ME
  • 64
    SHIVA MARYLEBONE LANE LTD
    14431810
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 40 - Director → ME
  • 65
    SHIVA MIDDLE EIGHT LIMITED
    15000787
    Dissolved Corporate (5 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 66
    SHIVA SATYA LTD.
    12798578
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 75 - Director → ME
  • 67
    ST JULIAN CAPITAL LLP
    OC427471
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
  • 68
    THE PILGRIM FOUNDATION
    10854455
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    VANDON HOUSE FINCO LTD
    13871393
    Active Corporate (8 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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