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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 Rajiv Dhirendra Nathwani

    Related profiles found in government register
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 1

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 2

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 3

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 4

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 5

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 6

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 7 IIF 8

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 9

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 10 IIF 11

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 15

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 16
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 17
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 18 IIF 19

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 20 IIF 21

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 22 IIF 23 IIF 24

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 25

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 26 IIF 27 IIF 28
  • Mr Rajiv Nathwani
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 29
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 30

    • Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 31

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 32

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 33

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 34 IIF 35

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 39 IIF 40

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 41
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 42

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 43

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 44
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 45
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 46

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 47

    • Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 48
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 49
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 50
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 51

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 52

    • 160, Birstall Road, Birstall, Leicester, LE44DF, United Kingdom

      IIF 53

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 54 IIF 55 IIF 56

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 57

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 58

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 59 IIF 60

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 61 IIF 62 IIF 63
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 64

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 65

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 66 IIF 67

    • Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 68
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 69

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 70

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 71

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 72

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 73
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 74
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 75
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 76 IIF 77
  • Nathwani, Dhiren
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicester, Leicestershire, LE4 4DF

      IIF 78 IIF 79
  • Nathwani, Dhiren
    British accountant

    Registered addresses and corresponding companies
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 85
  • Nathwani, Dhiren

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicester, Leicestershire, LE4 4DF

      IIF 86
child relation
Offspring entities and appointments 55
  • 1
    00381000 LTD - now
    - 1943-06-05~1986-04-11 - - 1943-06-05~1986-04-11
    2 Lace Market Square, Nottingham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 84 - Secretary → ME
  • 2
    ARYVAL WARWICK LTD
    13202278 13201639
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BANBURY (1) LTD
    10996731 10995179
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 4
    BANBURY (2) LTD
    10995179 10996731
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 5
    CENTRAL BRIDGING LOANS LIMITED
    07728274
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 52 - Director → ME
  • 6
    CHILLIBOX LTD
    07102976
    160 Birstall Road, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 53 - Director → ME
  • 7
    EC PROPCO LTD
    11672239
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    ESSOLDO COURT MANAGEMENT COMPANY LIMITED
    10483619
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 41 - Director → ME
    2016-11-17 ~ 2023-07-28
    IIF 46 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FITZWILLIAM BLACK LIMITED
    - now 08422560
    REGAL PAWNBROKER LIMITED
    - 2015-11-25 08422560
    5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 72 - Director → ME
  • 10
    GATEWAY SUMMER LTD
    14993319
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    GATEWAY WINTER LTD
    14993215 16147922
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    GATEWAY WINTER LTD
    16147922 14993215
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    GOLD HILL TOPCO LTD
    12269341
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    GYANA LIMITED
    09609115
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 45 - Director → ME
  • 15
    HIGH VIEWS MANAGEMENT COMPANY LTD
    12269184
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    HIGH VIEWS PROPCO LTD
    12359246
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 17
    JAGER ASSOCIATES LIMITED
    - now 04650058
    A.C. MORRIS LIMITED - 2007-11-14
    4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2008-01-15 ~ 2009-02-27
    IIF 86 - Secretary → ME
  • 18
    NORTON MOTORCYCLES INTERNATIONAL LTD
    12442880
    215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    OAKLEIGH ROAD CHILDCARE LIMITED
    11895066
    Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    QC2 HOLDINGS LTD
    10681247
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    QUIVIRA (BUSHEY) LTD
    09888885
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    QUIVIRA (COALVILLE) LIMITED
    09411842
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 57 - Director → ME
  • 23
    QUIVIRA (KENT) LTD
    09556152
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 62 - Director → ME
  • 24
    QUIVIRA (WATFORD) LTD
    09587571
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2012-05-04 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 26 - Has significant influence or control → OE
  • 26
    QUIVIRA CAPITAL LTD
    07795208
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    QUIVIRA CAPITAL NO 2 LIMITED
    10394954
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    QUIVIRA WEALTH LIMITED
    09286832
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 69 - Director → ME
  • 29
    R & R TRADING LTD
    06487570
    160 Birstall Road, Birstall, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 51 - Director → ME
    2008-01-29 ~ 2009-11-08
    IIF 77 - Secretary → ME
  • 30
    RAFIKI PROPERTIES LTD
    09587027
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 73 - Director → ME
  • 31
    RAFROS LTD
    10816812
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    S B A (BRISTOL) LTD.
    - now 00492925
    SMITH BROTHERS ASBESTOS COMPANY (BRISTOL) LIMITED - 1986-04-14
    Freemans Common Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 83 - Secretary → ME
  • 33
    S B A (EAST ANGLIA) LTD.
    - now 01017872
    SMITH BROTHERS ASBESTOS (EAST ANGLIA) LIMITED - 1986-04-14
    Freemans Common Road, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 80 - Secretary → ME
  • 34
    S B A (MANUFACTURING) LTD
    - now 01173209
    SMITH BROTHERS ASBESTOS MANUFACTURING LIMITED - 1986-04-14
    Freeman's Common Road, Aylestone Road, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 81 - Secretary → ME
  • 35
    S B A (NORTHAMPTON) LTD
    - now 01176509
    SMITH BROTHERS ASBESTOS (NORTHAMPTON) LIMITED - 1986-04-11
    Freeman's Common Rd., Leicester
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 82 - Secretary → ME
  • 36
    SERANI HOTELS LTD
    10763321
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SIGBO LTD
    10523057
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 38
    THE CRESWELL HERITAGE TRUST
    02344235
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 49 - Director → ME
  • 39
    THE DERBYSHIRE HOTEL DERBY LIMITED
    - now 06291448
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ now
    IIF 59 - Director → ME
  • 40
    THE HYDE (HENDON) LIMITED
    11851802
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 65 - Director → ME
  • 41
    TREEX LTD
    09510363
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 70 - Director → ME
  • 42
    TRELANMEX HOLDINGS LIMITED
    - now 05742259
    SPH 506 LIMITED - 2006-08-16
    309-329 Haydn Road Haydn Road, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 79 - Secretary → ME
  • 43
    TRELANMEX LIMITED
    02535059
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 78 - Secretary → ME
  • 44
    UNIVERSAL TRADE SECURITIES LTD
    OE029909
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    UWANT MEDIA LIMITED
    - now 05251071
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 46
    VALARY DTL LIMITED
    13331829
    Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 47
    VALARY FM LTD
    13735719
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VALARY HOLDINGS LTD
    15704722
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    VALARY HOTELS LTD
    13200854
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 50
    VALARY MANAGEMENT LTD
    13643603
    Valary Management Ltd, Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 51
    VALARY WARWICK LTD
    13201639 13202278
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    VALKAN CAPITAL LTD
    16714930
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    WESTCLIFFE LIMITED
    06644374
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 75 - Director → ME
    2008-07-11 ~ 2010-10-17
    IIF 76 - Secretary → ME
  • 54
    WHATELY (OP) LTD
    11062101
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 68 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 55
    WHATELY (PROP) LTD
    11061923
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 64 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.