logo
explain how to read the page

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

Mr Varun Chadha

    Related profiles found in government register
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 42
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 43 IIF 44 IIF 45

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 48

    • icon of address 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 49 IIF 50

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 51

    • icon of address Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 52
  • Chadha, Varun
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 205, Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 53
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British hospitality born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 131
  • Chadha, Varun
    British self employed born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 132
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 133
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Divine Way, Hayes, UB3 2FE, England

      IIF 134
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 135

    • icon of address 2, Divine Way, Hayes, UB3 2FE, England

      IIF 136

    • icon of address 35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 137

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 138 IIF 139

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 140 IIF 141 IIF 142

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 143

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 144 IIF 145 IIF 146

    • icon of address Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 147

    • icon of address Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 148 IIF 149 IIF 150
  • Chadha, Varun

    Registered addresses and corresponding companies

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 151
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    TRICON DOVER LTD - 2021-02-12
    icon of address Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,694 GBP2024-03-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 52 - Has significant influence or control → OE
  • 3
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 96 - Director → ME
  • 4
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 122 - Director → ME
  • 6
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,958 GBP2024-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    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
  • 8
    icon of address Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 127 - Director → ME
  • 9
    TULIP HOTELS DUNSTABLE LTD - 2023-09-15
    icon of address Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-24 ~ dissolved
    IIF 118 - Director → ME
  • 10
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    icon of address Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 113 - Director → ME
  • 12
    icon of address 555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 103 - Director → ME
  • 14
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 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
  • 15
    HH OPCO LTD - 2024-07-17
    icon of address 555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,948 GBP2025-03-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    UPPER RIVERSIDE I LTD - 2024-11-14
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    531,088 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 115 - Director → ME
  • 20
    icon of address Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -234,408 GBP2024-11-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2024-10-31
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    HOTEL MAR HALL LTD - 2024-04-17
    icon of address 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 102 - Director → ME
  • 23
    icon of address 555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 89 - Director → ME
  • 24
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 76 - Director → ME
  • 25
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    icon of address Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 28
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    icon of address Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-07-19 ~ now
    IIF 121 - Director → ME
  • 31
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    icon of address C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ 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
  • 33
    icon of address Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 112 - Director → ME
  • 34
    icon of address Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-02-09 ~ now
    IIF 130 - Managing Officer → ME
  • 35
    REQ OPCO (SWINDON) LIMITED - 2025-10-10
    icon of address 2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 84 - Director → ME
  • 36
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,779 GBP2025-03-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 108 - Director → ME
  • 37
    FACEWORK LIMITED - 1991-02-21
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    icon of address 205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 53 - Director → ME
  • 38
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 87 - Director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ 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
  • 43
    icon of address Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 128 - Director → ME
  • 45
    icon of address Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 124 - Director → ME
  • 46
    icon of address 555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    icon of address 555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 107 - Director → ME
  • 49
    icon of address Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 148 - Director → ME
  • 50
    icon of address 555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,017,310 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 51
    TULIP WHATELY HALL HOTEL OPCO LTD - 2025-09-02
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 52
    UPPER RIVERSIDE II LTD - 2025-09-16
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    UPPER RIVERSIDE III LTD - 2025-10-15
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LILY APARTMENTS LTD - 2022-04-26
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,327 GBP2025-02-28
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,920 GBP2024-03-29
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-08-26 ~ 2024-07-08
    IIF 80 - Director → ME
  • 2
    icon of address 120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -9,925,555 GBP2024-12-31
    Officer
    icon of calendar 2022-01-10 ~ 2022-02-10
    IIF 55 - Director → ME
  • 3
    icon of address 120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,158,767 GBP2024-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2022-02-10
    IIF 59 - Director → ME
  • 4
    icon of address 78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2022-02-10
    IIF 58 - Director → ME
  • 5
    icon of address 78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2022-02-10
    IIF 54 - Director → ME
  • 6
    icon of address 78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2022-02-10
    IIF 60 - Director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    icon of address 120 Pall Mall, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2022-02-10
    IIF 56 - Director → ME
  • 8
    icon of address 78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2022-02-10
    IIF 57 - Director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ 2022-06-15
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ 2022-06-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BURNHAM BEECHES HOTEL LTD - 2025-09-16
    icon of address 205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-16
    IIF 104 - Director → ME
  • 11
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2022-04-21 ~ 2023-03-08
    IIF 66 - Director → ME
    icon of calendar 2018-10-10 ~ 2022-02-28
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2023-03-08
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
    PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,944 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ 2024-08-19
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-08-19
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-25 ~ 2023-12-11
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-08 ~ 2024-08-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,274 GBP2024-03-31
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-02
    IIF 147 - Director → ME
  • 16
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-02
    IIF 135 - Director → ME
  • 17
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    icon of calendar 2019-07-16 ~ 2024-06-07
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ 2024-06-07
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    icon of calendar 2021-01-26 ~ 2023-05-23
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2023-05-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2024-09-30
    Officer
    icon of calendar 2021-02-03 ~ 2025-02-11
    IIF 149 - Director → ME
    icon of calendar 2019-09-03 ~ 2020-02-15
    IIF 136 - Director → ME
  • 20
    icon of address 10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -895,073 GBP2024-02-29
    Officer
    icon of calendar 2020-08-26 ~ 2021-04-26
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ 2021-04-26
    IIF 48 - Has significant influence or control → OE
  • 21
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ 2023-12-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2023-12-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,898 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ 2021-04-26
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-04-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ 2025-08-18
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ 2025-08-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ 2023-02-06
    IIF 83 - Director → ME
  • 25
    icon of address Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    icon of calendar 2019-07-20 ~ 2024-06-07
    IIF 134 - Director → ME
    icon of calendar 2017-05-10 ~ 2019-03-31
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2024-06-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2025-03-31
    Officer
    icon of calendar 2021-11-26 ~ 2022-06-15
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ 2022-06-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,393 GBP2025-03-31
    Officer
    icon of calendar 2019-01-08 ~ 2019-04-10
    IIF 137 - Director → ME
    icon of calendar 2020-07-19 ~ 2025-03-31
    IIF 151 - Secretary → ME
  • 28
    icon of address Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-08-24 ~ 2025-08-01
    IIF 114 - Director → ME
  • 29
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    icon of calendar 2019-02-12 ~ 2023-06-21
    IIF 146 - Director → ME
  • 30
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    icon of calendar 2020-08-05 ~ 2025-05-01
    IIF 150 - Director → ME
    icon of calendar 2019-07-09 ~ 2020-02-20
    IIF 141 - Director → ME
    icon of calendar 2019-01-08 ~ 2019-04-10
    IIF 142 - Director → ME
  • 31
    icon of address Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    icon of calendar 2019-01-08 ~ 2019-03-18
    IIF 143 - Director → ME
  • 32
    icon of address Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2025-03-31
    Officer
    icon of calendar 2022-05-20 ~ 2024-06-07
    IIF 82 - Director → ME
  • 33
    TULIP MANSFIELD HOTEL LTD - 2019-01-21
    TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2025-03-31
    Officer
    icon of calendar 2019-01-08 ~ 2019-03-08
    IIF 139 - Director → ME
  • 34
    icon of address 99 First Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,407 GBP2019-12-31
    Officer
    icon of calendar 2019-01-08 ~ 2019-10-21
    IIF 144 - Director → ME
  • 35
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -362,461 GBP2024-03-30
    Officer
    icon of calendar 2019-01-08 ~ 2019-03-08
    IIF 138 - Director → ME
  • 36
    icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-01-08 ~ 2019-01-25
    IIF 140 - Director → ME
  • 37
    icon of address 352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Officer
    icon of calendar 2021-05-03 ~ 2023-03-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ 2023-03-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.