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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

Mr Shivam Dilip Popat

    Related profiles found in government register
  • Mr Shivam Dilip Popat
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 1

    • C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 2

    • 3rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 3

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 4 IIF 5

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 6 IIF 7 IIF 8

    • Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 9
  • Mr Shivam Popat
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 10
  • Mr Shivam Dilip Popat
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 11

    • 10a, Little Peter Street, Manchester, M15 4PS, England

      IIF 12

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 13 IIF 14 IIF 15

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 16

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 17

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 18

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 19

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 20
  • Popat, Shivam Dilip
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 21

    • Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 22

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 23

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 24 IIF 25 IIF 26

    • C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 28

    • 3rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 29

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 30

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 31 IIF 32

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 33 IIF 34

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 35

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 36

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 37

    • Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 38
  • Popat, Shivam Dilip
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 39 IIF 40
  • Popat, Shivam Dilip
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 41
  • Mr Shivam Popat
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 42
  • Popat, Shivam
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 43
  • Popat, Shivam Dilip
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 44
  • Popat, Shivam Dilip
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 45

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 46

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 47

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 48

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 49
  • Popat, Shivam Dilip
    British businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 50
  • Popat, Shivam Dilip
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, King Street, Knutsford, WA16 6DL, England

      IIF 51

    • 11, Upper Grosvenor Street, London, W1K 2ND, England

      IIF 52

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 62

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 63 IIF 64

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 65
  • Popat, Shivam Dilip
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30, St. John's Square, London, EC1M 4DN

      IIF 66

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 67

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 68 IIF 69 IIF 70

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 72

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Popat, Shivam Dilip
    British managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 76
  • Popat, Shivam Dilip
    British

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 77
  • Popat, Shivam Dilip
    British director

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 78

    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 79
  • Popat, Shivam
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Popat, Shivam
    British director

    Registered addresses and corresponding companies

    • 13 The Gateway, Watford, Hertfordshire, WD18 7HW

      IIF 88
child relation
Offspring entities and appointments 64
  • 1
    1 LOGISTICS LTD
    07917939
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 74 - Director → ME
  • 2
    ANDREW HALL PROPERTY LTD
    10137500
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 23 - Director → ME
  • 3
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    IIF 83 - Director → ME
    2005-03-18 ~ 2005-04-04
    IIF 88 - Secretary → ME
  • 4
    ASTRUM INVESTMENT (AIFM) LTD
    08984633
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 58 - Director → ME
  • 5
    ASTRUM INVESTMENT LTD
    08929985
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ASTRUM INVESTMENTS 1 LTD
    09175322
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 55 - Director → ME
  • 7
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    18 Park Street, London, Mayfair, England
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-02-11
    IIF 70 - Director → ME
  • 8
    B & S CAPITAL HOUSING (1) LIMITED
    12478835
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 47 - Director → ME
  • 9
    B & S CAPITAL HOUSING (2) LIMITED
    13400332
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 21 - Director → ME
  • 10
    B & S CAPITAL LLP
    OC403862
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 44 - LLP Designated Member → ME
  • 11
    B&S CAPITAL HOMES LTD
    13765267
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 12
    B&S CAPITAL HOUSING (3) LIMITED
    16211748
    Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 37 - Director → ME
  • 13
    B&S CAPITAL INVESTMENT (1) LTD
    11282862
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 75 - Director → ME
  • 14
    B&S CAPITAL INVESTMENT VENTURES LIMITED
    16913334
    Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    B&S CAPITAL TRIDENT (HOLDINGS) LTD
    17003682
    3rd Floor,argyle House, Joel Street, Northwood Hills, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    B&S CAR HIRE LIMITED
    12253948
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 17
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 60 - Director → ME
  • 18
    B&S PROPERTY (STAR) LTD
    08927991
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-13
    IIF 84 - Director → ME
  • 20
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2025-04-02
    IIF 66 - Director → ME
  • 21
    BSP INVESTING LIMITED
    15526195
    Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2006-07-24
    IIF 85 - Director → ME
  • 23
    CHAPELBELL LIMITED
    08600395
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 63 - Director → ME
  • 24
    CHOREX CONSULTANTS LIMITED
    08887649
    C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    DEMARK LIMITED
    09912257
    11 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 26
    DOSTAR LIMITED
    04965309
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ now
    IIF 38 - Director → ME
    2003-11-17 ~ 2021-11-10
    IIF 79 - Secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    EAGLEFIELD LIMITED
    10035548
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2022-12-28
    IIF 80 - Director → ME
  • 28
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-07 ~ 2008-02-11
    IIF 69 - Director → ME
  • 29
    FOCUSHIGH LIMITED
    07330857
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-09-14
    IIF 72 - Director → ME
  • 30
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ 2008-02-11
    IIF 68 - Director → ME
  • 31
    GRANGEMORE MANAGEMENT LIMITED
    09749163
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 67 - Director → ME
  • 32
    HEADFORT LIMITED
    05906496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-22 ~ now
    IIF 32 - Director → ME
  • 33
    HIGHASSETS LIMITED
    04972830
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents)
    Officer
    2005-01-12 ~ 2008-02-11
    IIF 50 - Director → ME
  • 34
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ 2008-02-11
    IIF 81 - Director → ME
  • 35
    INFRABLACK LIMITED
    08890861
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INTRATEC LIMITED
    09912222
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ now
    IIF 30 - Director → ME
  • 37
    LANDPORT INVESTMENTS LIMITED
    08033519
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 38
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-21 ~ 2008-02-11
    IIF 87 - Director → ME
  • 39
    LODGEBANK LIMITED
    07153500
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-02-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-04-02
    IIF 19 - Has significant influence or control → OE
  • 40
    NEWCROFT VENTURES LIMITED
    11100354
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 41
    OAKWEST BIRMINGHAM LIMITED
    - now 05284300
    OAKWEST LTD - 2019-04-05
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Officer
    2025-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    P3 ASSET INVESTMENT LIMITED
    11454083
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ now
    IIF 35 - Director → ME
  • 43
    P4 INVESTMENTS LIMITED
    05381504
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-03-03 ~ now
    IIF 34 - Director → ME
    2005-03-03 ~ 2025-03-14
    IIF 78 - Secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 44
    POPAT BROTHERS LIMITED
    08506657
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RARECROWN LIMITED
    06147836
    9 Hazelwood Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2010-06-09
    IIF 71 - Director → ME
  • 46
    REVIV NORTHWOOD LIMITED
    - now 11473599
    VITWELL LIMITED
    - 2020-11-25 11473599
    10a Little Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2024-05-13
    IIF 51 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 12 - Has significant influence or control → OE
  • 47
    S & S ESTATES LIMITED
    04233838
    6 Falcon Close, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 48
    S2 ASSET MANAGEMENT LIMITED
    06515269
    Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 49
    SCALECREST LIMITED
    05710358
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STAR INVESTMENT MANAGEMENT (FS) LTD
    08928684
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 59 - Director → ME
  • 51
    STAR INVESTMENT MANAGEMENT (GP) LTD
    08928600
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 52
    STAR INVESTMENT MANAGEMENT (PAM) LTD
    08928061
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 56 - Director → ME
  • 53
    STAR INVESTMENT MANAGEMENT (SP) LTD
    08928838
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 54
    STYLEGREEN LIMITED
    05528595
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-12-28 ~ 2008-02-11
    IIF 82 - Director → ME
  • 55
    SWIFTMARK LIMITED
    05670284
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ 2008-02-11
    IIF 86 - Director → ME
  • 56
    THREEOEIGHT KILBURN GP LIMITED
    08567108
    Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-26 ~ 2023-08-18
    IIF 13 - Ownership of shares – 75% or more → OE
  • 57
    THREEOEIGHT KILBURN NOMINEE LIMITED
    08568663
    Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-27 ~ 2023-08-18
    IIF 14 - Has significant influence or control → OE
  • 58
    THREEOEIGHT KILBURN PROPERTY LIMITED
    15056445
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 36 - Director → ME
  • 59
    THREEOEIGHT KILBURN PROPERTY MANAGER LTD
    - now 08890660
    INFRAWHITE LIMITED
    - 2023-09-15 08890660
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VENTRA HOUSE KILBURN MANAGEMENT LTD
    14272933
    196 New Kings Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    VERITAS INVESTING LIMITED
    13974307
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 40 - Director → ME
  • 62
    VITWELL 2 LIMITED
    11977241
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    VITWELL 3 LIMITED
    12473926
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 31 - Director → ME
  • 64
    WINWIN FINANCE LIMITED
    09841352
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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