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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

Wason, Vijay

    Related profiles found in government register
  • Wason, Vijay

    Registered addresses and corresponding companies
    • 140 Bath Road, Hayes, Middlesex, UB3 5AW, England

      IIF 1 IIF 2
    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 7
    • Radisson Edwardian Heathrow/140, Bath Road, Hayes, Middx, UB3 5AW

      IIF 8 IIF 9 IIF 10
    • Radisson Edwardian Heathrow\140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 11
    • 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 17
  • Wason, Vijay
    British

    Registered addresses and corresponding companies
  • Wason, Vijay
    British company secretary

    Registered addresses and corresponding companies
  • Wason, Vijay
    British secretary

    Registered addresses and corresponding companies
    • 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 43
  • Wason, Vijay
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wason, Vijay
    British company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 49
    • 140, Bath Road, Hayes, Middx, UB3 5AW, United Kingdom

      IIF 50
    • 28 Landra Gardens, London, N21 1RT

      IIF 51
    • 140 Bath Road, Hayes, Middx, UB3 5AW

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    DEPICT LIMITED - 1991-02-12
    173 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 24 - Secretary → ME
  • 2
    173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    200,464 GBP2024-12-31
    Officer
    ~ now
    IIF 19 - Secretary → ME
  • 3
    173 Cleveland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - Secretary → ME
  • 4
    Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    EDWARDIAN INTERNATIONAL (FINANCE) LTD - 2007-11-08
    METCORD LIMITED - 1993-08-31
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-04-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 15 - Secretary → ME
  • 8
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-09-27 ~ now
    IIF 16 - Secretary → ME
  • 9
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    ~ now
    IIF 25 - Secretary → ME
  • 10
    PASTORIA HOTEL LIMITED - 2007-11-23
    COVERDARK LIMITED - 1995-02-09
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1994-06-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 47 - Director → ME
    2013-08-27 ~ now
    IIF 12 - Secretary → ME
  • 12
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ now
    IIF 26 - Secretary → ME
  • 13
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ now
    IIF 13 - Secretary → ME
  • 14
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-19 ~ now
    IIF 48 - Director → ME
    2003-12-19 ~ now
    IIF 37 - Secretary → ME
  • 15
    EDWARDIAN (FINANCE) LTD - 2004-12-23 08735650
    RIBBONTONE LIMITED - 1993-08-02
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-04-20 ~ now
    IIF 22 - Secretary → ME
  • 16
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    FLOYDCANE LIMITED - 1984-01-26
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 21 - Secretary → ME
  • 18
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-18 ~ now
    IIF 45 - Director → ME
    2008-03-26 ~ now
    IIF 38 - Secretary → ME
  • 19
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    23,339 GBP2018-12-31
    Officer
    2005-03-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-11-02 ~ now
    IIF 23 - Secretary → ME
  • 21
    Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-08-27 ~ now
    IIF 14 - Secretary → ME
  • 23
    MUTANDERIS (431) LIMITED - 2002-06-13 04233528, 04233531
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 50 - Director → ME
    2002-06-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    REVLAKE LIMITED - 2004-12-01
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-08-11 ~ now
    IIF 44 - Director → ME
    2003-08-11 ~ now
    IIF 40 - Secretary → ME
  • 25
    EDWARDIAN EXCLUSIVE (FINANCE) LTD. - 2006-05-17
    BONDWAVE LIMITED - 1993-08-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-04-20 ~ now
    IIF 18 - Secretary → ME
  • 26
    ALPENOAK LIMITED - 1987-02-18
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01 04835591
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-09 ~ now
    IIF 46 - Director → ME
    2003-09-09 ~ now
    IIF 39 - Secretary → ME
Ceased 16
  • 1
    EDWARDIAN BLOOMSBURY STREET LIMITED - 2024-02-10
    EDWARDIAN ABERDEEN LIMITED - 2011-09-26
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-18 ~ 2024-01-12
    IIF 32 - Secretary → ME
  • 2
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2024-01-12
    IIF 4 - Secretary → ME
  • 3
    EDWARDIAN EXCLUSIVE HOTELS LTD - 2024-02-10
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-18 ~ 2024-01-12
    IIF 52 - Director → ME
    1993-04-20 ~ 2024-01-12
    IIF 34 - Secretary → ME
  • 4
    RONFELL LIMITED - 1999-11-17
    31 Northumberland Avenue, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 2003-12-29
    IIF 51 - Director → ME
    1999-11-04 ~ 2003-12-29
    IIF 41 - Secretary → ME
  • 5
    EDWARDIAN GRAFTON HOTEL LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-27 ~ 2024-01-12
    IIF 6 - Secretary → ME
  • 6
    HEATHROW EDWARDIAN HOTEL LTD - 2024-02-10
    EDWARDIAN HEATHROW HOTEL LTD - 2013-09-06
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2013-08-27 ~ 2024-01-12
    IIF 5 - Secretary → ME
  • 7
    EDWARDIAN LTD - 2024-02-10
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 43 - Secretary → ME
  • 8
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-02 ~ 2024-01-12
    IIF 35 - Secretary → ME
  • 9
    EDWARDIAN MERCER STREET LTD - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-27 ~ 2024-01-12
    IIF 10 - Secretary → ME
  • 10
    EDWARDIAN CANARY WHARF HOTEL LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-28 ~ 2024-01-12
    IIF 9 - Secretary → ME
  • 11
    EDWARDIAN HOTEL INVESTMENTS LTD - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2024-01-12
    IIF 49 - Director → ME
    2013-08-27 ~ 2024-01-12
    IIF 3 - Secretary → ME
  • 12
    EDWARDIAN SUSSEX LIMITED - 2024-02-10
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2024-01-12
    IIF 1 - Secretary → ME
  • 13
    EDWARDIAN INTERNATIONAL HOTELS LTD - 2024-02-10
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 30 - Secretary → ME
  • 14
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    ~ 2008-06-06
    IIF 28 - Secretary → ME
  • 15
    EDWARDIAN VANDERBILT LIMITED - 2024-02-09
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2024-01-12
    IIF 2 - Secretary → ME
  • 16
    VANDERBILT HOTELS LIMITED - 2024-02-10
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-04-20 ~ 2024-01-12
    IIF 31 - Secretary → ME

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