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 2
  • 1
    Sohal, Balbinder Singh
    Company Director born in October 1975
    Individual (108 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
    Sohal, Balbinder Singh
    Individual (108 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Balbinder Singh Sohal
    Born in October 1975
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Siviter, Damien Anthony
    Director born in September 1978
    Individual (53 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Alexander, Nick
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2009-09-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Carlin, Philip John
    Chartered Surveyor born in September 1978
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Martin, Neil
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2015-04-09 ~ 2019-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN CAPITAL PLC

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    97 Park Lane, Mayfair, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    440,199 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    4712 LTD - 2017-10-09
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,049 GBP2021-09-30
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-21
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    395 GBP2022-09-30
    Person with significant control
    2018-08-25 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    97 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,015 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-20
    97 Park Lane Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,231,675 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,121,208 GBP2023-09-30
    Person with significant control
    2017-12-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    211 GBP2021-09-30
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    SEVEN CAPITAL (WOKING) LTD - 2019-10-22
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426 GBP2021-09-30
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-25
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90 GBP2023-09-30
    Person with significant control
    2019-11-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,559 GBP2023-09-30
    Person with significant control
    2017-08-14 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,574 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    97 Park Lane Mayfair, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,949 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 15
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,267 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 16
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,998 GBP2023-09-30
    Person with significant control
    2017-02-07 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    97 Park Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    56,829 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 18
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,356,026 GBP2023-09-30
    Person with significant control
    2018-12-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77 GBP2022-09-30
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    97 Park Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,757,607 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 21
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,001 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 22
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -266 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 23
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    97 Park Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -6,270 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 24
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,426 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 25
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,240 GBP2023-09-30
    Person with significant control
    2016-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08
    SEVEN CAPITAL (CHISWICK) LTD - 2018-10-24
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    996,382 GBP2023-09-30
    Person with significant control
    2018-07-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    487,176 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,631 GBP2023-09-30
    Person with significant control
    2017-08-17 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 29
    97 Park Lane Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,857 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 30
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,808 GBP2024-09-30
    Person with significant control
    2019-11-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 31
    97 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 32
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 33
    97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    97 Park Lane, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,855 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,999 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 36
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -713,877 GBP2023-09-30
    Person with significant control
    2019-12-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 37
    SEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03
    SEVEN CAPITAL (MB) LTD - 2024-11-12
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 2
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    127,087 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2018-07-06 ~ 2019-03-08
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777 GBP2024-01-31
    Person with significant control
    2017-01-24 ~ 2018-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,239 GBP2023-09-30
    Person with significant control
    2016-10-04 ~ 2017-09-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,873,035 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2018-01-31
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    SEVEN CAPITAL (CURZON) LTD - 2016-03-12
    97 Park Lane, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,407 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -618,072 GBP2024-04-30
    Person with significant control
    2018-04-05 ~ 2018-05-29
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ 2010-09-01
    CIF 1 - Director → ME
  • 9
    SEVEN CAPITAL (COVENTRY) LTD - 2019-08-23
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-08-25 ~ 2019-08-22
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.