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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Khin Kyaw Nadarajah

    Related profiles found in government register
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Percy Road, Hampton, TW12 2JS, England

      IIF 25
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 58
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 59

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 60
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 61
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 85 IIF 86
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Abbey Lane, London, E15 2RS, England

      IIF 88
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 89
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 90
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 91

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 92 IIF 93
  • Nadarajah, Khin Kyaw
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 149 IIF 150
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 151
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 152
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 188
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 189
child relation
Offspring entities and appointments
Active 80
  • 1
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 93 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 138 - Director → ME
  • 4
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 145 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 143 - Director → ME
  • 7
    icon of address 167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 115 - Director → ME
  • 8
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 85 - Director → ME
  • 9
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 116 - Director → ME
  • 10
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 125 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 103 - Director → ME
  • 12
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 101 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Officer
    icon of calendar 2021-12-05 ~ now
    IIF 121 - Director → ME
  • 14
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 136 - Director → ME
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 104 - Director → ME
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 98 - Director → ME
  • 18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 97 - Director → ME
  • 19
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 82 - Director → ME
  • 20
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 109 - Director → ME
  • 21
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 102 - Director → ME
  • 24
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 148 - Director → ME
  • 25
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 96 - Director → ME
  • 26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 95 - Director → ME
  • 27
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 30
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 70 - Director → ME
  • 31
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 32
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 78 - Director → ME
  • 33
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 111 - Director → ME
  • 34
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 91 - Director → ME
  • 35
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 71 - Director → ME
  • 36
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 99 - Director → ME
  • 37
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 124 - Director → ME
  • 38
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 86 - Director → ME
  • 39
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 132 - Director → ME
  • 40
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 128 - Director → ME
  • 41
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 134 - Director → ME
  • 42
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 146 - Director → ME
  • 43
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 77 - Director → ME
  • 44
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 81 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 122 - Director → ME
  • 46
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 133 - Director → ME
  • 47
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 126 - Director → ME
  • 48
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 108 - Director → ME
  • 49
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 131 - Director → ME
  • 50
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 76 - Director → ME
  • 51
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 68 - Director → ME
  • 52
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 117 - Director → ME
  • 53
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 127 - Director → ME
  • 54
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 69 - Director → ME
  • 55
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 156 - Secretary → ME
  • 56
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 75 - Director → ME
  • 57
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-01-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 62
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 63
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 92 - Director → ME
  • 67
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 106 - Director → ME
  • 68
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 73 - Director → ME
  • 69
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 147 - Director → ME
  • 70
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 123 - Director → ME
  • 71
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 72
    icon of address 167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 73
    icon of address 167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 74
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 79 - Director → ME
  • 75
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 171 - Secretary → ME
  • 76
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,721,039 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 77
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 139 - Director → ME
  • 78
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 110 - Director → ME
  • 79
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 140 - Director → ME
  • 80
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 105 - Director → ME
Ceased 59
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ 2024-04-30
    IIF 142 - Director → ME
  • 2
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    LRP LIMITED - 2020-11-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ 2020-04-09
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2025-02-12
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2003-10-28 ~ 2005-11-12
    IIF 149 - Secretary → ME
    icon of calendar 2009-01-02 ~ 2013-11-23
    IIF 167 - Secretary → ME
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2017-12-22
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2012-07-31
    IIF 90 - Director → ME
    icon of calendar 2003-10-28 ~ 2013-11-23
    IIF 172 - Secretary → ME
  • 6
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2003-11-10 ~ 2012-01-04
    IIF 152 - Secretary → ME
  • 7
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-22 ~ 2018-07-23
    IIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-23 ~ 2025-02-13
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    icon of address 84 Broad Walk, Blackheath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    icon of calendar 2004-04-08 ~ 2005-04-08
    IIF 150 - Secretary → ME
  • 9
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 160 - Secretary → ME
  • 10
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2019-04-26
    IIF 65 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-02
    IIF 89 - Director → ME
    icon of calendar 2008-07-01 ~ 2013-04-23
    IIF 178 - Secretary → ME
    icon of calendar 2004-03-22 ~ 2004-03-22
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2019-05-14
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-27 ~ 2025-07-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-05 ~ 2025-07-22
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-19 ~ 2025-07-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 154 - Secretary → ME
  • 19
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2025-07-22
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ 2025-07-22
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 159 - Secretary → ME
  • 23
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 177 - Secretary → ME
  • 24
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-17
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 18 - Has significant influence or control → OE
  • 25
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-17
    IIF 164 - Secretary → ME
  • 26
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 16 - Has significant influence or control → OE
  • 27
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2018-01-28
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 40 - Right to appoint or remove directors → OE
  • 33
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2008-11-08 ~ 2012-10-17
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2025-07-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 10 - Has significant influence or control → OE
  • 35
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 36
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2008-12-20 ~ 2012-10-17
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2025-07-22
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 21 - Has significant influence or control → OE
  • 38
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 5 - Has significant influence or control → OE
  • 39
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-02-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 40
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 169 - Secretary → ME
  • 41
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 163 - Secretary → ME
  • 42
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    icon of address Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 157 - Secretary → ME
  • 43
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2012-01-31 ~ 2021-01-31
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-01-31
    IIF 88 - Ownership of shares – 75% or more → OE
  • 44
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2013-11-23 ~ 2022-05-19
    IIF 64 - Director → ME
    icon of calendar 2009-01-15 ~ 2013-11-23
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ 2022-05-19
    IIF 2 - Has significant influence or control → OE
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 186 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2025-02-14
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2017-12-04 ~ 2019-04-23
    IIF 63 - Director → ME
    icon of calendar 2011-05-12 ~ 2017-12-04
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2025-02-12
    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
  • 48
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2025-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-02-11
    IIF 56 - Ownership of shares – 75% or more → OE
  • 50
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 182 - Secretary → ME
  • 51
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2012-10-17
    IIF 161 - Secretary → ME
  • 52
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 15 - Has significant influence or control → OE
  • 53
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-12-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 54
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 184 - Secretary → ME
  • 55
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 183 - Secretary → ME
  • 56
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 176 - Secretary → ME
  • 57
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 158 - Secretary → ME
  • 58
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 173 - Secretary → ME
  • 59
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 87 - Director → ME
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 189 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2025-02-12
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.