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

Sohal, Balbinder Singh

    Related profiles found in government register
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG, England

      IIF 1
  • Mr Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 20 Chestnut Rise, London, SE18 1RL, England

      IIF 18
  • Singh, Balbinder
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 35
  • Sohal, Balbinder Singh
    British co director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 127
  • Sohal, Balbinder Singh
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 128
  • Singh Sohal, Balbinder
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balbinder Singh
    British born in October 1975

    Registered addresses and corresponding companies

    • 108, Overton Road, London, SE2 9SE, United Kingdom

      IIF 132
  • Sohal, Balbinder Singh
    British

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor

    Registered addresses and corresponding companies

    • 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 135
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 136 IIF 137
  • Sohal, Balbinder
    British director born in October 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 138
  • Mr Balbinder Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 139
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Balbinder
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 164
  • Singh, Balbinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 108
  • 1
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-03-28 ~ now
    IIF 137 - Ownership of shares - More than 25% → OE
    IIF 137 - Ownership of voting rights - More than 25% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
  • 2
    97 Park Lane, Mayfair, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,279 GBP2024-08-31
    Officer
    2016-08-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 3
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 3 offsprings)
    Beneficial owner
    2016-05-06 ~ now
    IIF 136 - Ownership of shares - More than 25% → OE
    IIF 136 - Ownership of voting rights - More than 25% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control → OE
  • 4
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-06 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 5
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 96 - director → ME
  • 6
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,770,895 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 103 - director → ME
  • 7
    COHORT WEALTH LTD - 2024-06-06
    COHORT BESPOKE LTD - 2024-05-18
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -140 GBP2023-12-31
    Officer
    2023-07-24 ~ now
    IIF 116 - director → ME
  • 8
    COHORT LENDCO 1 LTD - 2023-08-21
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    145,730 GBP2023-12-31
    Officer
    2023-03-06 ~ now
    IIF 75 - director → ME
  • 9
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,855 GBP2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 76 - director → ME
  • 10
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    77,810 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 91 - director → ME
  • 11
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 44 - director → ME
  • 12
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 45 - director → ME
  • 13
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 106 - director → ME
  • 14
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 52 - director → ME
  • 15
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ now
    IIF 124 - director → ME
  • 16
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,936,040 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 17
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 17 - Has significant influence or control → OE
  • 18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 20
    108 Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    GROUP 7 HARLOW LTD - 2008-04-17
    GROUP 7 TELECOM LIMITED - 2006-07-12
    97 Park Lane, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    196,980 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 22
    97 Park Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,222 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 23
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    97 Park Lane, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2024-03-31
    Officer
    2004-03-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 24
    GEORGIAN ESTATES LIMITED - 2005-08-10
    97 Park Lane, Mayfair, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,471,509 GBP2024-02-29
    Officer
    2005-08-09 ~ now
    IIF 127 - director → ME
    2006-01-01 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    97 Park Lane, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -340,594 GBP2024-09-30
    Officer
    2006-09-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 26
    108 Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 27
    Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -146,824 GBP2023-03-01 ~ 2024-02-29
    Officer
    2010-09-10 ~ now
    IIF 50 - director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 29
    809 Salisbury House 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    301,103 GBP2024-04-16
    Officer
    2024-04-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 33 - director → ME
    2023-04-26 ~ now
    IIF 166 - secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    108 Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 32
    108 Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    108 Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    108 Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    108 Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 36
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 29 - director → ME
    2023-05-04 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 37
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,845 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 32 - director → ME
    2023-05-04 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 38
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 46 - director → ME
  • 39
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 30 - director → ME
    2023-04-26 ~ now
    IIF 168 - secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 40
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,988 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 41
    97 Park Lane, Mayfair, London, London
    Corporate (3 parents)
    Equity (Company account)
    440,199 GBP2023-09-30
    Officer
    2014-01-30 ~ now
    IIF 62 - director → ME
  • 42
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,129,519 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 86 - director → ME
  • 43
    4712 LTD - 2017-10-09
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,049 GBP2021-09-30
    Officer
    2017-10-10 ~ dissolved
    IIF 84 - director → ME
  • 44
    97 Park Lane, Mayfair, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    79,886 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 45
    SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-21
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    395 GBP2022-09-30
    Officer
    2018-08-25 ~ dissolved
    IIF 99 - director → ME
  • 46
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    127,087 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-07-06 ~ now
    IIF 87 - director → ME
  • 47
    97 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -2,015 GBP2023-09-30
    Officer
    2014-04-25 ~ now
    IIF 59 - director → ME
  • 48
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,826,361 GBP2023-09-30
    Officer
    2016-08-01 ~ now
    IIF 118 - director → ME
  • 49
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-20
    97 Park Lane Mayfair, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,231,675 GBP2023-09-30
    Officer
    2014-10-02 ~ now
    IIF 81 - director → ME
  • 50
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,121,208 GBP2023-09-30
    Officer
    2017-12-04 ~ now
    IIF 92 - director → ME
  • 51
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    211 GBP2021-09-30
    Officer
    2018-10-24 ~ dissolved
    IIF 120 - director → ME
  • 52
    SEVEN CAPITAL (WOKING) LTD - 2019-10-22
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    426 GBP2021-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 119 - director → ME
  • 53
    SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-25
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    IIF 82 - director → ME
  • 54
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,777 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 121 - director → ME
  • 55
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2019-11-20 ~ now
    IIF 89 - director → ME
  • 56
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,559 GBP2023-09-30
    Officer
    2017-08-14 ~ now
    IIF 78 - director → ME
  • 57
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    107,574 GBP2023-09-30
    Officer
    2017-07-07 ~ now
    IIF 100 - director → ME
  • 58
    97 Park Lane Mayfair, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    36,949 GBP2023-09-30
    Officer
    2015-02-19 ~ now
    IIF 93 - director → ME
  • 59
    SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-10
    97 Park Lane, Mayfair, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,154,321 GBP2023-09-30
    Officer
    2015-08-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 60
    97 Park Lane, Mayfair, London, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,267 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-11-11 ~ now
    IIF 64 - director → ME
  • 61
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    163,998 GBP2023-09-30
    Officer
    2017-02-07 ~ now
    IIF 109 - director → ME
  • 62
    SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,184,239 GBP2023-09-30
    Officer
    2016-10-04 ~ now
    IIF 102 - director → ME
  • 63
    SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,610 GBP2023-09-30
    Officer
    2019-02-06 ~ now
    IIF 85 - director → ME
  • 64
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-05-14 ~ dissolved
    IIF 79 - director → ME
  • 65
    97 Park Lane, London, London
    Corporate (3 parents)
    Equity (Company account)
    56,829 GBP2023-09-30
    Officer
    2014-03-18 ~ now
    IIF 55 - director → ME
  • 66
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,174,314 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 105 - director → ME
  • 67
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,873,035 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 110 - director → ME
  • 68
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,356,026 GBP2023-09-30
    Officer
    2018-12-06 ~ now
    IIF 97 - director → ME
  • 69
    SEVEN CAPITAL (CURZON) LTD - 2016-03-12
    97 Park Lane, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,407 GBP2023-09-30
    Officer
    2015-07-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 70
    SEVEN CAPITAL (BATH ROAD) LTD - 2016-06-25
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,061,218 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 71
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    77 GBP2022-09-30
    Officer
    2019-10-09 ~ dissolved
    IIF 117 - director → ME
  • 72
    97 Park Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,757,607 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 101 - director → ME
  • 73
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,001 GBP2018-09-30
    Officer
    2013-12-19 ~ dissolved
    IIF 72 - director → ME
  • 74
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -266 GBP2020-10-01 ~ 2021-09-30
    Officer
    2013-12-19 ~ dissolved
    IIF 126 - director → ME
  • 75
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    97 Park Lane, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -6,270 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 107 - director → ME
  • 76
    97 Park Lane, Mayfair, London, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -4,426 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-11-11 ~ now
    IIF 65 - director → ME
  • 77
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,240 GBP2023-09-30
    Officer
    2016-09-29 ~ now
    IIF 74 - director → ME
  • 78
    SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08
    SEVEN CAPITAL (CHISWICK) LTD - 2018-10-24
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    996,382 GBP2023-09-30
    Officer
    2018-07-25 ~ now
    IIF 90 - director → ME
  • 79
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    487,176 GBP2023-09-30
    Officer
    2016-03-01 ~ now
    IIF 83 - director → ME
  • 80
    SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -618,072 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 95 - director → ME
  • 81
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,631 GBP2023-09-30
    Officer
    2017-08-17 ~ now
    IIF 114 - director → ME
  • 82
    SEVEN CAPITAL (1) LTD - 2016-10-27
    SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-27
    97 Park Lane, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    919,143 GBP2023-09-30
    Officer
    2016-01-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 83
    97 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2021-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 60 - director → ME
  • 84
    97 Park Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,297 GBP2021-09-30
    Officer
    2021-01-25 ~ dissolved
    IIF 98 - director → ME
  • 85
    97 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    75,096 GBP2024-09-30
    Officer
    2017-05-15 ~ now
    IIF 61 - director → ME
  • 86
    97 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,502 GBP2024-09-30
    Officer
    2021-01-25 ~ now
    IIF 125 - director → ME
  • 87
    97 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    109,924 GBP2024-09-30
    Officer
    2017-05-15 ~ now
    IIF 57 - director → ME
  • 88
    97 Park Lane Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,857 GBP2021-09-30
    Officer
    2014-11-27 ~ dissolved
    IIF 111 - director → ME
  • 89
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,808 GBP2024-09-30
    Officer
    2019-11-11 ~ now
    IIF 112 - director → ME
  • 90
    97 Park Lane, Mayfair, London, England
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 129 - director → ME
  • 91
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,537 GBP2024-09-30
    Officer
    2016-09-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 92
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-12-06 ~ now
    IIF 94 - director → ME
  • 93
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 94
    97 Park Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Officer
    2015-07-22 ~ dissolved
    IIF 56 - director → ME
  • 95
    97 Park Lane, London, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,855 GBP2021-09-30
    Officer
    2014-06-20 ~ dissolved
    IIF 53 - director → ME
  • 96
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    97 Park Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    2021-12-08 ~ now
    IIF 131 - director → ME
  • 97
    97 Park Lane, Mayfair, London
    Corporate (2 parents, 37 offsprings)
    Officer
    2009-09-07 ~ now
    IIF 40 - director → ME
    2009-09-07 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 98
    5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
    97 Park Lane, Mayfair, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,999 GBP2023-09-30
    Officer
    2016-04-14 ~ now
    IIF 63 - director → ME
  • 99
    114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 47 - director → ME
  • 100
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,412,150 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -713,877 GBP2023-09-30
    Officer
    2019-12-06 ~ now
    IIF 115 - director → ME
  • 102
    BET SEVEN ONLINE LTD - 2021-03-15
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,092,472 GBP2021-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 103
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    97 Park Lane, Mayfair, London
    Corporate (2 parents)
    Officer
    2014-05-08 ~ now
    IIF 58 - director → ME
  • 104
    SEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03
    SEVEN CAPITAL (MB) LTD - 2024-11-12
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 130 - director → ME
  • 105
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    IIF 132 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 132 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 132 - Has significant influence over the entity as the trustees of a trust → OE
  • 106
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,553 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 107
    SEVEN CAPITAL (COVENTRY) LTD - 2019-08-23
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-25 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 108
    108 Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 19
  • 1
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,770,895 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ 2021-10-01
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 2
    COHORT LENDCO 1 LTD - 2023-08-21
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    145,730 GBP2023-12-31
    Person with significant control
    2023-03-06 ~ 2023-06-15
    IIF 146 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    97 Park Lane, Mayfair, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -599,310 GBP2023-03-31
    Officer
    2015-04-15 ~ 2015-06-09
    IIF 68 - director → ME
  • 4
    6 Connaught House, Mount Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-09 ~ 2011-03-28
    IIF 38 - director → ME
  • 5
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ 2018-05-21
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 6
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Officer
    2016-08-24 ~ 2021-08-02
    IIF 49 - director → ME
  • 7
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    97 Park Lane, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2024-03-31
    Officer
    2004-03-12 ~ 2008-01-21
    IIF 134 - secretary → ME
  • 8
    GEORGIAN ESTATES LIMITED - 2005-08-10
    97 Park Lane, Mayfair, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,471,509 GBP2024-02-29
    Officer
    2003-05-02 ~ 2005-07-28
    IIF 43 - director → ME
  • 9
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 36 - director → ME
  • 10
    Goldway House, 108 Overton Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-03-30
    IIF 18 - Has significant influence or control → OE
  • 11
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-12-31
    Officer
    2015-11-11 ~ 2022-03-28
    IIF 104 - director → ME
  • 12
    ORANGESTOP LIMITED - 2006-02-06
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 37 - director → ME
  • 13
    URSA FINANCE LTD - 2019-06-20
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Officer
    2017-01-24 ~ 2018-10-12
    IIF 123 - director → ME
    Person with significant control
    2017-01-24 ~ 2018-10-12
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 14
    STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17
    C/o The Arch London, 50 Great Cumberland Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,587 GBP2017-12-31
    Officer
    2014-12-03 ~ 2017-10-04
    IIF 51 - director → ME
  • 15
    114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-07-08
    IIF 48 - director → ME
  • 16
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    97 Park Lane, Mayfair, London
    Corporate (2 parents)
    Officer
    2012-12-05 ~ 2013-12-31
    IIF 128 - director → ME
  • 17
    42 42 Upper Berkeley Street, Marble Arch, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2009-03-17 ~ 2011-05-31
    IIF 138 - director → ME
  • 18
    4385, 06989825 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -217,741 GBP2022-03-31
    Officer
    2009-08-13 ~ 2011-05-31
    IIF 69 - director → ME
  • 19
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-05-31
    IIF 70 - director → ME

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