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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Virani, Zulfikarali
    Born in April 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Virani, Rahim
    Born in August 1976
    Individual (90 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
    Virani, Karim
    Born in January 1981
    Individual (90 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ud-din, Zaeem
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bampton, Mark Steven
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Nimish
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Virani, Nazmudin
    Born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Virani, Shaila
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Davis, Paul Malcolm
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 2
    Malde, Pravin
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 3
    Livingston, James Fraser
    Chartered Surveyor born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Mr Karim Virani
    Born in January 1981
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    Mr Rahim Virani
    Born in August 1976
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Stern, Nicholas George
    Certified Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-02-29
    OF - Director → CIF 0
    Stern, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Towers, Robert Leslie
    Risk Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Glover, Bryce Paul
    Co Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 9
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Cockburn, Philip
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Thomas, (john) Maldwyn, Sir
    Company Director born in June 1918
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-08-30
    OF - Director → CIF 0
  • 12
    Virani, Nazmu
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2009-06-25
    OF - Director → CIF 0
    Mr Nazmudin Virani
    Born in March 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    Virani, Shaila
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 1997-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNET PROPERTIES AND LEISURE PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • CYGNET PROPERTIES AND LEISURE PLC
    Info
    Registered number 03325149
    icon of addressCrown House, North Circular Road, Park Royal, London NW10 7PN
    PUBLIC LIMITED COMPANY incorporated on 1997-02-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CYGNET PROPERTIES AND LEISURE PLC
    S
    Registered number missing
    icon of addressCrown House, North Circular Road, London, England, NW10 7PN
    Plc
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressCrown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,649,482 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -766,467 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressCrown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,001,947 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -799 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -899 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCrown House Business Centre, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,249 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    DREAM PROPERTIES LIMITED - 2010-06-22
    icon of address9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    420,434 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    ATTON CC LIMITED - 1997-02-21
    icon of addressCrown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    750,203 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,206,839 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,713,817 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,926,492 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    I AM READY LIMITED - 2021-07-08
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,772 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,224,928 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,311,406 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressC/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -899 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressCrown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    881 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    ARCHER HOUSE PROPERTIES LIMITED - 2014-02-19
    icon of addressCrown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressCrown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    626 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressCrown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,650,276 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -699 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    SUMOU UK LIMITED - 2014-06-10
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,992 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressC/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    222,017 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressCrown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    376,039 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    STATELY PROPERTIES LIMITED - 2012-07-31
    icon of addressCrown House North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 30
    ENTERLINK INVESTMENTS LTD - 2024-05-11
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressCygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,294 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,371,003 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MILLPORT PROPERTIES LIMITED - 2016-08-15
    icon of addressCrown House Business Centre, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,544,500 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of addressCrown House, North Circular Road, Park Royal London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    115,217 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressCrown House 9th Floor, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,241,287 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of addressCrown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,229,221 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of addressCrown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,550,572 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    GLOBAL FINANCIAL STRATEGY LIMITED - 2023-05-19
    UNISWAP LIMITED - 2021-02-10
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -849 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ 2023-08-11
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Farndale Crescent, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ 2024-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2024-10-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,618 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-03-24
    CIF 9 - Ownership of shares – 75% or more → OE

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