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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 12
  • 1
    Gole, Vivek Chandrakant
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Choudhrie, Shylla
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (52 offsprings)
    Officer
    2002-01-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2002-01-24 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Choudhrie, Dhruv
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (14 offsprings)
    2002-01-24 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2007-01-30 ~ 2008-10-17
    OF - Director → CIF 0
    2009-01-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    SW1 HOLDINGS LIMITED
    06831268
    23, Buckingham Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2001-09-19 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2003-11-06 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 10
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-10-25 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    LEADING ADVISORY PRIVATE LIMITED
    12258488
    23, Buckingham Gate, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2001-09-19 ~ 2002-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SW1 PROPERTIES LIMITED

Period: 2002-06-20 ~ now
Company number: 04290084
Registered names
SW1 PROPERTIES LIMITED - now 07888349... (more)
C&C 14 LIMITED - 2002-06-20
C & C 34 LIMITED - 2002-01-21
ENFRANCHISE 423 LIMITED - 2001-11-07 04317537... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects

  • SW1 PROPERTIES LIMITED
    Info
    C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-06-20
    ENFRANCHISE 423 LIMITED - 2002-06-20
    Registered number 04290084
    23 Buckingham Gate, London SW1E 6LB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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