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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

Khiroya, Manish Vinod

    Related profiles found in government register
  • Khiroya, Manish Vinod
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 1 IIF 2 IIF 3

    • Woodhill Lodge, Harpsden Woods, Harpsden, Henley-on-thames, RG9 4AF, England

      IIF 4

    • 23 Kensington Gardens Square, Bayswater, London, W2 4BE, United Kingdom

      IIF 5

    • 31-35, Kirby Street, London, EC1N 8TE, England

      IIF 6

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, United Kingdom

      IIF 7

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 8 IIF 9 IIF 10

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 19
  • Khiroya, Manish Vinod
    British ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 20 IIF 21

    • Cheriton Care Home, 41-51 Westlecot Road, Swindon, SN1 4EZ, England

      IIF 22
  • Khiroya, Manish Vinod
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 23

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 24
  • Khiroya, Manish Vinod
    British developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 25
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 26

    • 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 27 IIF 28

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 33

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 34

    • Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 35

    • Fruition Properties, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 36 IIF 37

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 38

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 39
  • Khiroya, Manish Vinod
    British managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 40
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 41 IIF 42 IIF 43

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 45

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 46

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 50
  • Khiroya, Manish Vinod
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Gardens, London, NW10 6ND

      IIF 51 IIF 52

    • 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 53

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 54
  • Khiroya, Manish
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 55
  • Khiroya, Manish Vinod
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British developer

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 68
  • Khiroya, Manish Vinod
    British property developer

    Registered addresses and corresponding companies

    • 18 Holly Hill, London, NW3 6SE

      IIF 69
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 70
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 71
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 72

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 73

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 74 IIF 75 IIF 76

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 78 IIF 79

    • 4, Tenterden Gardens, London, NW4 1TE, England

      IIF 80

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 81 IIF 82

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 83

    • Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 84

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 85
  • Khiroya, Manish
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 86
  • Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 87

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 88
  • Mr Manish Khiroya
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 89
  • Khiroya, Manish Vinod

    Registered addresses and corresponding companies

    • 83 Livingston Garth, London, N12 7BL

      IIF 90
  • Mr Manish Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 91
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 92

    • 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 93 IIF 94 IIF 95

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 98

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 99 IIF 100
child relation
Offspring entities and appointments 69
  • 1
    1 TO 9 SOMERSET GARDENS LIMITED
    07129513
    36 Crown Rise, Watford, England
    Active Corporate (9 parents)
    Officer
    2010-01-19 ~ 2011-10-28
    IIF 7 - Director → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AREA 29 LIMITED
    05361856 14675815... (more)
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2006-03-01
    IIF 70 - Director → ME
  • 6
    BASSET ROAD MANAGEMENT LIMITED
    16348552
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Officer
    2025-03-27 ~ 2025-05-19
    IIF 61 - Director → ME
  • 7
    BEAVOR LANE MANAGEMENT LIMITED
    10308029
    31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-02 ~ 2019-09-02
    IIF 46 - Director → ME
  • 8
    BROOK PARTNERSHIP LIMITED
    05056980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2015-01-03 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CALM STORM LIMITED - now
    PIVOT HOLDINGS LTD
    - 2023-12-08 10283720
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ 2018-08-01
    IIF 29 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-08-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CANFIELD GARDENS LIMITED
    14298880
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 62 - Director → ME
  • 11
    CHERITON (SW CARE) LTD
    - now 11450584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-23
    Dissolved on 2024-12-24
    CHERITON (SW CARE) LTD LTD
    - 2018-08-08 11450584
    SPRINGFIELD COURT (SW CARE) LTD
    - 2018-07-31 11450584
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 22 - Director → ME
  • 12
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 9 - Director → ME
  • 13
    CORNEY REACH WAY MANAGEMENT LIMITED
    16346692
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ 2025-09-12
    IIF 65 - Director → ME
  • 14
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 15
    CRIMSCOTT AIRSPACE LTD
    - now 11680803
    FRUITION LAND LIMITED
    - 2019-05-02 11680803
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-11-16 ~ 2025-09-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    DARE TO DREAM LONDON LIMITED
    08774238
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2013-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-25
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    DARE TO HOLD LIMITED
    10804585
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 18
    DELTA HOUSE LONDON LIMITED
    - now 13343367
    FRUITION PROPERTIES AIRSPACE 1 LIMITED
    - 2024-11-05 13343367 13343542
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ 2024-10-09
    IIF 59 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-02-14
    IIF 94 - Has significant influence or control → OE
  • 19
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FLOW INVESTMENTS LIMITED
    10806569
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 21
    FRANTEK LIMITED
    09673311
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 41 - Director → ME
  • 22
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 19 - Director → ME
  • 23
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 24
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 48 - Director → ME
  • 25
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 45 - Director → ME
  • 26
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 27
    FRUITION PROPERTIES AIRSPACE 2 LIMITED
    13343542 13343367
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-09-01
    IIF 97 - Has significant influence or control → OE
  • 28
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 66 - Director → ME
  • 29
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 6 - Director → ME
  • 30
    FUTURE FORM CONSTRUCTION LIMITED
    15562636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 67 - Director → ME
  • 31
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 32
    IDEALSTOCK INVESTMENTS LIMITED
    10720526
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 33
    IDEALSTOCK LIMITED
    04284155
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 8 - Director → ME
    2001-10-24 ~ 2007-04-01
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INVEST WITH PROP LIMITED
    10514399
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2025-06-17 during the appointment or period of control
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2016-12-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    2016-12-07 ~ 2020-04-01
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    LILY MAE JACK INVESTMENTS LIMITED
    09093946
    Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ now
    IIF 4 - Director → ME
  • 36
    LILY MAE JACK LLP
    OC336170
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    2008-04-03 ~ 2008-06-19
    IIF 52 - LLP Designated Member → ME
  • 37
    LYNDHURST GARDENS FINCHLEY LIMITED
    10877875
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-09-07 ~ 2025-09-01
    IIF 99 - Has significant influence or control → OE
  • 38
    MALVERN VIEW (SW CARE) LTD
    - now 11450681
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31
    Due to be dissolved on 2025-02-26
    MALVERN VIEW (SW CARE) LTD LTD
    - 2018-08-08 11450681
    CLEEVE HILL (SW CARE) LTD
    - 2018-07-31 11450681
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 20 - Director → ME
  • 39
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 40
    MONTROSE DUNTON LIMITED
    11176809
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MULBERRY CLOSE AIRSPACE LIMITED
    13343536
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-02-02
    IIF 89 - Has significant influence or control → OE
  • 42
    MUMBAI JUNCTION DEVELOPMENTS LIMITED
    13343829
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-04-15
    IIF 96 - Has significant influence or control → OE
  • 43
    NEEM TREE CARE LIMITED
    07357472
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (7 parents)
    Officer
    2010-08-25 ~ 2022-10-01
    IIF 39 - Director → ME
  • 44
    PARALLEL PROPERTY MANAGEMENT LIMITED
    11259813
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-05-10
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    PIVOT FINANCE LLP
    - now OC364005
    ALPHA LENDING SOLUTIONS LLP
    - 2015-09-05 OC364005
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-05-01
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 46
    PIVOT LENDING LTD
    10067031
    17-19 Maddox Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    IIF 28 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PIVOT LENDING NO.1 LIMITED
    10759918 10765661... (more)
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-12-07
    IIF 85 - Has significant influence or control → OE
  • 48
    PIVOT LENDING NO.2 LIMITED
    10765661 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-11-23
    IIF 31 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-12-07
    IIF 78 - Has significant influence or control → OE
  • 49
    PIVOT LENDING NO.3 LIMITED
    11012951 10765661... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2022-04-01
    IIF 23 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-12-07
    IIF 76 - Has significant influence or control → OE
  • 50
    PIVOT LENDING NO.4 LIMITED
    11060835 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ 2023-11-23
    IIF 35 - Director → ME
    Person with significant control
    2017-11-13 ~ 2017-12-07
    IIF 84 - Has significant influence or control → OE
  • 51
    PIVOT SECURITIES LTD
    10067027
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 27 - Director → ME
  • 52
    PROP (PI BOND 3) LIMITED - now
    PROP HODGE DEBT 01 LIMITED
    - 2018-05-15 11173329 11173957
    Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 37 - Director → ME
  • 53
    PROP (PI WYCH CROSS) LIMITED - now
    PROP HODGE DEBT 02 LIMITED
    - 2018-05-15 11173957 11173329
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 36 - Director → ME
  • 54
    PROPIO CAPITAL LIMITED
    11802477
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-10 ~ 2020-09-01
    IIF 5 - Director → ME
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RETWICK LIMITED
    04414956
    Insolvency (Case 1) In administration
    Administration started on 2005-11-21 during the appointment or period of control
    Administration ended on 2007-02-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-09 during the appointment or period of control
    Commencement of winding up on 2006-11-17 during the appointment or period of control
    Conclusion of winding up on 2017-08-25 during the appointment or period of control
    Dissolved on 2017-12-08 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 71 - Director → ME
    2002-04-25 ~ 2005-03-14
    IIF 69 - Secretary → ME
  • 56
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2025-03-06
    IIF 50 - Director → ME
  • 57
    SHELLEY CLOSE LONDON LIMITED
    13340598
    Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SHELLEY CLOSE MANAGEMENT LIMITED
    16891490
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    IIF 63 - Director → ME
  • 59
    STORMONT ROAD MANAGEMENT COMPANY LIMITED
    12000578
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 13 - Director → ME
  • 60
    SUNDIAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    05181300
    Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (12 parents)
    Officer
    2004-07-16 ~ 2006-01-23
    IIF 68 - Secretary → ME
  • 61
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-26
    'canjayar', Tydcombe Road, Warlingham
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2025-06-10
    IIF 51 - LLP Designated Member → ME
  • 62
    SW CARE GROUP LTD
    11438057
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-06-28 ~ 2022-08-01
    IIF 3 - Director → ME
  • 63
    SW DOMICILIARY CARE LI LTD
    11462900 11450821
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ 2022-08-01
    IIF 2 - Director → ME
  • 64
    SW DOMICILIARY CARE LTD
    11450821 11462900
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 21 - Director → ME
  • 65
    THE GRANGE LONDON DEVELOPMENT LIMITED
    13343840
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 95 - Has significant influence or control → OE
  • 66
    THREE ASHES (SW CARE) LTD
    11450743
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2018-07-05 ~ 2022-08-01
    IIF 1 - Director → ME
  • 67
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 12 - Director → ME
  • 68
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2017-09-20
    IIF 47 - Director → ME
    2017-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 69
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ now
    IIF 11 - Director → ME

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