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
Individuals in focus
Mr Waqas Shahid
- British born in November 1984
Mr Waqas Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1984
Mr Waqas Shahid
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies20, Goodge Place, London, Greater London, W1T 4SH, England
IIF 12 IIF 13 IIF 1420, Goodge Place, London, Greater London, W1T 4SH, United Kingdom
IIF 1520, Goodge Place, London, W1T 4SH, England
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8820, Goodge Place, London, W1T 4SH, United Kingdom
IIF 89 IIF 90
- British director born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 103 IIF 1048, Evington Valley Gardens, Leicester, LE5 5LW, England
IIF 1051, Custom House Reach, Odessa Street, London, SE16 7LX, England
IIF 106 IIF 107Second Floor, 27 Gloucester Place, London, W1U 8HU, England
IIF 108Suit 202b Marble Arch Towers, Bryanston Street, London, W1H 7AA, United Kingdom
IIF 109Suite 202b, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 110Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England
IIF 111Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 112Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
IIF 113 IIF 114 IIF 115 (more)
- Pakistani company director born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 120 IIF 121 IIF 1228, Evington Valley Gardens, Leicester, LE5 5LW, England
IIF 1231, Custom House Reach, Odessa Street, London, SE16 7LX, England
IIF 12427, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 125Suite 202b Marble Arch Towers, Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 126Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
IIF 127 IIF 128 IIF 129Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 130 IIF 131 IIF 132
- Pakistani none born in November 1984
Shahid, Waqas
Resident in England
Registered addresses and corresponding companies1 Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
IIF 133
- British director born in November 1984
Shahid, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business consultants born in November 1984
Shahid, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies128, Cannock Court, 3 Hawker Place Walthomstow, London, E17 4GE, United Kingdom
IIF 141
- Pakistani director born in November 1984
Shahid, Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 202b, 55 Bryanston Street, Marble Arch Tower, London, W1H 7AA, England
IIF 142
Related profiles found in government register
Offspring entities and appointments
Active
95
- 1
A&I VENTURES LIMITED
1352054920 Goodge Place, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 91 - Director → ME - 2
AFFLUX PROP LIMITED
1501038620 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)22,924 GBP2024-07-31Officer2023-07-18 ~ nowIIF 37 - Director → ME - 3
ARCOT VENTURES LIMITED
1462283620 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 36 - Director → ME - 4
ASKEW VENTURES LIMITED
1534273820 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 53 - Director → ME - 5
ATLANTA PROPERTIES LIMITED
1524329120 Goodge Place, London, EnglandActive Corporate (3 parents)Officer2023-10-28 ~ nowIIF 60 - Director → ME - 6
AURORA PROP LIMITED
1670694020 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 41 - Director → ME - 7
BARNBRO VENTURES LIMITED
1581595020 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 67 - Director → ME - 8
BASMAR HOLDINGS LIMITED
1571639720 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-13 ~ nowIIF 33 - Director → ME - 9
BELTA PROP LIMITED
12093266Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 92 - Director → ME - 10
BHAJI'S KITCHEN LIMITED
0859719922 Camford Way, LutonActive Corporate (4 parents)Net Assets/Liabilities (Company account)50,568 GBP2024-07-31Officer2025-03-12 ~ nowIIF 71 - Director → ME - 11
BIMA PROP LIMITED
1169606820 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)76,869 GBP2023-11-30Officer2018-11-26 ~ nowIIF 75 - Director → ME - 12
BYFLEET VENTURES LIMITED
1222441820 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)156,997 GBP2024-09-30Officer2019-09-24 ~ nowIIF 50 - Director → ME - 13
CITYPOINT VENTURES LIMITED
1550189920 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 38 - Director → ME - 14
CITYSCAPE HOLDINGS LIMITED
1322443120 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-967 GBP2024-02-29Officer2021-02-25 ~ nowIIF 73 - Director → ME - 15
CLAYMORE PROP LIMITED
1677998920 Goodge Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 14 - Director → ME - 16
CMH 786 INVESTMENTS LIMITED
1108127720 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)43,301 GBP2023-11-30Officer2018-09-28 ~ nowIIF 47 - Director → ME - 17
D&N CAPITAL LIMITED
0989891820 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)146,155 GBP2023-12-31Officer2019-05-28 ~ nowIIF 79 - Director → ME - 18
DOVER INVESTMENTS LIMITED
10514366Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2016-12-07 ~ dissolvedIIF 137 - Director → ME - 19
ELTHAM PROP LIMITED
1566358120 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 57 - Director → ME - 20
EVRON INVESTMENTS LTD
1007754020 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)169,576 GBP2024-03-31Officer2016-03-22 ~ nowIIF 100 - Director → ME - 21
FLAGSTONE PROPERTY INVESTMENTS LIMITED
1187055020 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)32,527 GBP2024-03-31Officer2022-09-02 ~ nowIIF 31 - Director → ME - 22
FOSSIL INVESTMENTS LIMITED
1474728420 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2023-03-21 ~ nowIIF 29 - Director → ME - 23
FOSSIL VENTURES LIMITED
1475340520 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)9,863 GBP2024-03-31Officer2023-03-23 ~ nowIIF 72 - Director → ME - 24
FZS PROPERTY LIMITED
1019640120 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)26,113 GBP2024-05-31Officer2016-05-24 ~ nowIIF 97 - Director → ME - 25
GANI CAPITAL LIMITED
0989917920 Goodge Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)93,068 GBP2024-02-29Officer2018-09-28 ~ nowIIF 46 - Director → ME - 26
GILTON INVESTMENTS LIMITED
09831831Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 117 - Director → ME - 27
GOGO PROP LIMITED
1185586920 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)37,539 GBP2024-03-31Officer2019-03-01 ~ nowIIF 55 - Director → ME - 28
GOLDEN HEIGHT VENTURES LIMITED
1586103320 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 65 - Director → ME - 29
GRAINWELL INVESTMENTS LTD
1090006820 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)127,536 GBP2024-08-31Officer2018-09-28 ~ nowIIF 51 - Director → ME - 30
GRAND OAK VENTURES LIMITED
1698106420 Goodge Place, London, Greater London, United KingdomActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 15 - Director → ME - 31
GRANDSTREAM GROUP LIMITED
1474718820 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)6 GBP2024-03-31Officer2023-03-21 ~ nowIIF 17 - Director → ME - 32
GRANDSTREAM INVESTMENTS LIMITED
1475190320 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)21,890 GBP2024-03-31Officer2023-03-23 ~ nowIIF 76 - Director → ME - 33
GRANDSTREAM VENTURES LIMITED
1475178020 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)13,167 GBP2024-03-31Officer2023-03-23 ~ nowIIF 88 - Director → ME - 34
HIGHLAND PROP LIMITED
1675292020 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 35
HILLTOP VENTURES LIMITED
1602148820 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-16 ~ nowIIF 44 - Director → ME - 36
ICON VALLEY INVESTMENTS LIMITED
1356063020 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)10,127 GBP2024-08-31Officer2021-08-11 ~ nowIIF 80 - Director → ME - 37
IHE INVESTMENTS LIMITED
1438897020 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)21,683 GBP2024-09-30Officer2022-09-30 ~ nowIIF 70 - Director → ME - 38SURBATON LIMITED - 2012-11-1220 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)27,683 GBP2024-03-31Officer2025-05-15 ~ nowIIF 62 - Director → ME
- 39
IMPERIAL PROP VENTURES LIMITED
1574303120 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 86 - Director → ME - 4020 Goodge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)434,408 GBP2024-03-31Officer2023-03-25 ~ nowIIF 40 - Director → ME
- 41
JEELANI H LIMITED
1461909820 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-26 ~ nowIIF 22 - Director → ME - 42
JEELANI PROPERTY LIMITED
1250076820 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)73,360 GBP2024-03-31Officer2020-03-05 ~ nowIIF 54 - Director → ME - 43
JEELANI VENTURES LIMITED
1462152020 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)23,510 GBP2024-01-31Officer2023-01-27 ~ nowIIF 82 - Director → ME - 44
KAM PROP LIMITED
091031621 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 124 - Director → ME - 45
KAUSAR CONSULTANCY SERVICES LIMITED
08199308128 Cannock Court, 3 Hawker Place Walthomstow, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,243 GBP2016-09-30Officer2012-09-03 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 46
KZNMI INVESTMENTS LIMITED
1363075120 Goodge Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 3 - Right to appoint or remove directors → OE - 47
LAKE CITY PROPERTIES LIMITED
1356077520 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,782 GBP2024-08-31Officer2021-08-11 ~ nowIIF 43 - Director → ME - 48
LENOVA INVESTMENTS UK LTD
1007351720 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)9,170 GBP2024-03-31Officer2016-03-21 ~ nowIIF 99 - Director → ME - 49
LEXORA INVESTMENTS LIMITED
1661810620 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 61 - Director → ME - 50
MADISON WEST LIMITED
1105188520 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)29,010 GBP2023-12-31Officer2018-09-28 ~ nowIIF 87 - Director → ME - 51
MELBOURNE TERRACE INVESTMENTS LIMITED
1491328420 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)6,092 GBP2024-06-30Officer2023-06-05 ~ nowIIF 77 - Director → ME - 52
MEM VENTURES LIMITED
1328298420 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)26,593 GBP2024-03-31Officer2021-03-22 ~ nowIIF 84 - Director → ME - 53
MEMORA LIMITED
11582955Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-09-21 ~ dissolvedIIF 138 - Director → ME - 54
METRO VENTURES LIMITED
1550107720 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 81 - Director → ME - 55
MFY PROPERTIES LTD
15821586221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 90 - Director → ME - 56
MMY INVESTMENTS LIMITED
1378101120 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)21,027 GBP2023-12-31Officer2021-12-03 ~ nowIIF 42 - Director → ME - 57AL HELLI GROUP LTD - 2025-01-10221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2025-09-11 ~ nowIIF 13 - Director → ME
- 58
NAMKA UK INVESTMENTS LIMITED
11837603Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer2019-02-20 ~ dissolvedIIF 95 - Director → ME - 59
NESCA PROP LIMITED
1209336020 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2019-07-09 ~ nowIIF 68 - Director → ME - 60
NMA PROPERTY LIMITED
1148344420 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,772 GBP2023-07-31Officer2018-07-25 ~ nowIIF 30 - Director → ME - 61
NSF INVESTMENTS LIMITED
1653921420 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 39 - Director → ME - 62
PALM CITY INVESTMENTS LIMITED
1356096420 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,157 GBP2024-08-31Officer2021-08-11 ~ nowIIF 74 - Director → ME - 63
PORTSVIEW PROP LIMITED
1368758820 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2023-10-31Officer2021-10-19 ~ nowIIF 24 - Director → ME - 64
PORTSWAY INVESTMENT LIMITED
1005472620 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)144,638 GBP2024-03-31Officer2018-09-28 ~ nowIIF 59 - Director → ME - 65
PRIMESCOPE HOLDINGS LIMITED
1677654020 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-10-10 ~ nowIIF 27 - Director → ME - 66
PROSPECT PROP LIMITED
1440496420 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)7,981 GBP2023-10-31Officer2022-10-07 ~ nowIIF 48 - Director → ME - 67
RABANNE INVESTMENTS LIMITED
1501711020 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)5,389 GBP2024-03-31Officer2023-07-20 ~ nowIIF 89 - Director → ME - 6820 Goodge Place, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 78 - Director → ME
- 69
RABIASONS VENTURES LIMITED
1462880020 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-31 ~ nowIIF 69 - Director → ME - 70
RED AURORA LIMITED
1670577320 Goodge Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-09 ~ nowIIF 34 - Director → ME - 71
REXEL INVESTMENTS LIMITED
10269997Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 10 - Has significant influence or control → OE - 72
RICHAYA PROPERTY LIMITED
1000819820 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)52,888 GBP2024-02-29Officer2016-02-16 ~ nowIIF 101 - Director → ME - 73
ROCKDALE PROPERTIES LIMITED
1572132520 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 83 - Director → ME - 74
ROTHERHITHE PROPERTIES LIMITED
1677761620 Goodge Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 12 - Director → ME - 75
RRF INVESTMENTS LIMITED
1326122420 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,860 GBP2024-03-31Officer2021-03-11 ~ nowIIF 45 - Director → ME - 76
SAFZ INVESTMENTS LIMITED
1359044620 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)42,001 GBP2024-08-31Officer2021-08-27 ~ nowIIF 18 - Director → ME - 77
SARFAZ INVESTMENTS LTD
1012519820 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)36,633 GBP2024-04-30Officer2018-09-28 ~ nowIIF 56 - Director → ME - 78
SEAFRONT INVESTMENTS LIMITED
1467249520 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)22,203 GBP2024-02-29Officer2023-02-18 ~ nowIIF 85 - Director → ME - 79
SEVESTON INVESTMENTS LIMITED
1697318920 Goodge Place, London, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 58 - Director → ME - 80
SKYHIGH PROP LIMITED
1570741120 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 81
SNH PROP LIMITED
1440387620 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)15,246 GBP2023-10-31Officer2022-10-07 ~ nowIIF 66 - Director → ME - 82
STABILO PROP LIMITED
10427425Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 128 - Director → ME - 83
STONE 1 PROPERTIES LIMITED
1594650820 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 49 - Director → ME - 84
SWR VENTURES LIMITED
1438347020 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1,005 GBP2024-09-30Officer2022-09-28 ~ nowIIF 64 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 85
THORNTON VENTURES LIMITED
1596135220 Goodge Place, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 52 - Director → ME - 86
TSS INVESTMENTS LTD
1008718020 Goodge Place, London, EnglandActive Corporate (3 parents)Equity (Company account)37,786 GBP2024-03-31Officer2019-05-28 ~ nowIIF 23 - Director → ME - 87
WESTBOURNE PROP LIMITED
1662093520 Goodge Place, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 63 - Director → ME - 88
WMR PROPERTIES LIMITED
1322691320 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,199 GBP2024-02-29Officer2021-02-25 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 89
WOODGREEN VENTURES LIMITED
1121238820 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)179,163 GBP2024-02-29Officer2018-09-28 ~ nowIIF 32 - Director → ME - 90
XANTHINA LIMITED
11583098Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 140 - Director → ME - 91
YDN PROP LIMITED
1347244420 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer2021-06-23 ~ nowIIF 28 - Director → ME - 92
YPROP INVESTMENTS LIMITED
0920021720 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)34,176 GBP2024-09-30Officer2016-11-18 ~ nowIIF 98 - Director → ME - 93
YZM CAPITAL LIMITED
1157791020 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)42,595 GBP2024-09-30Officer2018-09-19 ~ nowIIF 16 - Director → ME - 94
ZATEM PROPERTIES LIMITED
1513647320 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)7,792 GBP2024-09-30Officer2023-09-13 ~ nowIIF 19 - Director → ME - 95
ZDN PROP LIMITED
1347245420 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer2021-06-23 ~ nowIIF 21 - Director → ME
Ceased
35
- 1
17 LADBROKE CRESCENT W11 LIMITED
0873688629a High Street, West Wickham, EnglandActive Corporate (4 parents)Equity (Company account)19,424 GBP2024-10-31Officer2014-07-15 ~ 2015-10-07IIF 133 - Director → ME - 2
AQUADRY PROPERTIES LTD
1162547520 Goodge Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)37,020 GBP2023-10-31Officer2018-10-16 ~ 2019-02-18IIF 139 - Director → ME - 3
ATLANTA PROPERTIES LIMITED
1524329120 Goodge Place, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-28 ~ 2023-10-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
BAHRIA PROP LIMITED
1051223616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)113,648 GBP2024-12-31Officer2016-12-06 ~ 2018-02-16IIF 135 - Director → ME - 5
BATALEUR CAPITAL LIMITED
1073161220 Goodge Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,274 GBP2024-04-30Officer2017-04-20 ~ 2017-06-01IIF 132 - Director → ME - 6
BAVARIA PROPERTIES LIMITED
0983203220 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,864 GBP2024-10-31Officer2015-10-20 ~ 2016-08-04IIF 111 - Director → ME - 7
CASIA PROPERTY LIMITED
0983194947 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)137,063 GBP2024-10-31Officer2015-10-20 ~ 2017-04-01IIF 113 - Director → ME - 8
CENTORIAN INVESTMENT LTD
1007750316 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)84,267 GBP2024-03-31Officer2016-03-22 ~ 2018-11-15IIF 120 - Director → ME - 9
CISCO INVESTMENTS LIMITED
1008118920 Goodge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,943 GBP2024-03-31Officer2016-03-23 ~ 2017-03-17IIF 129 - Director → ME - 10
CLEAVELEAND PROP LIMITED
0991017816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)168,855 GBP2023-12-31Officer2015-12-10 ~ 2016-02-11IIF 110 - Director → ME - 11
COSMIC HOLDINGS LIMITED
0960632447 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)244,142 GBP2024-05-31Officer2015-05-23 ~ 2017-04-01IIF 107 - Director → ME - 12
COTTEX PROP LTD
1007761620 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2016-03-22 ~ 2016-05-03IIF 126 - Director → ME - 1320 Seymour Mews, London, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)590,218 GBP2024-12-31Officer2016-12-07 ~ 2018-02-16IIF 134 - Director → ME
- 14
EMSON PROP LIMITED
1027007416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-13,729 GBP2024-07-31Officer2016-07-08 ~ 2018-11-15IIF 122 - Director → MEPerson with significant control2016-07-08 ~ 2016-07-08IIF 11 - Has significant influence or control → OE - 15
FARMA PROP LIMITED
10529014C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-219 GBP2021-03-31Officer2016-12-16 ~ 2017-06-28IIF 102 - Director → ME - 16
FERROL INVESTMENTS LIMITED
1190678216 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)37,513 GBP2025-03-31Officer2019-05-28 ~ 2021-09-30IIF 94 - Director → ME - 17
FLORIX PROP LIMITED
0991016747 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)95,949 GBP2023-12-31Officer2015-12-09 ~ 2019-07-01IIF 103 - Director → ME - 18
FRENZO PROP LIMITED
0991082020 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)46,121 GBP2024-12-31Officer2015-12-10 ~ 2018-04-03IIF 116 - Director → ME - 19
GULBERG INVESTMENTS LIMITED
10702289Suite 240 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-31 ~ 2017-06-01IIF 130 - Director → ME - 20
HILFIGER INVESTMENTS LTD
1007742847 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)34,320 GBP2024-03-31Officer2016-03-22 ~ 2017-04-01IIF 123 - Director → ME - 21
LAKE CITY INVESTMENTS LIMITED
1357753320 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)83,229 GBP2024-08-31Officer2021-08-20 ~ 2022-03-31IIF 93 - Director → ME - 22
LOGITEC PROP LIMITED
0990911247 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-74,686 GBP2023-12-31Officer2015-12-09 ~ 2017-04-01IIF 105 - Director → ME - 23
MANORWAY INVESTMENTS LTD
1007742047 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)30,744 GBP2024-03-31Officer2016-03-22 ~ 2017-04-01IIF 127 - Director → ME - 24
MARLBORO INVESTMENTS LTD
1070261416 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,502 GBP2024-03-31Officer2017-03-31 ~ 2018-02-16IIF 121 - Director → ME - 25
MELBURY PROP LTD
1007740320 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)100,536 GBP2024-03-31Officer2016-03-22 ~ 2016-11-17IIF 125 - Director → ME - 26
NOVAL PROPERTIES LIMITED
09183210390-392 High Road, Balfour Business Centre, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-720,469 GBP2024-02-28Officer2014-08-20 ~ 2018-05-03IIF 115 - Director → MEPerson with significant control2016-07-01 ~ 2018-05-03IIF 7 - Ownership of shares – 75% or more → OE - 27
NVIDIA PROP LIMITED
0991023116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)547,564 GBP2023-12-31Officer2015-12-10 ~ 2018-02-13IIF 114 - Director → ME - 28
ORCHID PROP LIMITED
1018449620 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)219,464 GBP2024-05-31Officer2016-05-17 ~ 2018-11-16IIF 108 - Director → MEPerson with significant control2017-05-01 ~ 2017-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
OUTGATE PROPERTY LIMITED
0983243955 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-165,556 GBP2021-12-31Officer2015-10-20 ~ 2015-12-30IIF 112 - Director → ME - 30
RHODIA INVESTMENTS LIMITED
1051255316 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)756,137 GBP2024-12-31Officer2016-12-06 ~ 2018-02-15IIF 136 - Director → ME - 31
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)576,614 GBP2023-12-31Officer2015-05-23 ~ 2015-12-30IIF 106 - Director → ME - 32
TIPPEX INVESTMENTS LIMITED
0983246720 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-206,688 GBP2024-10-31Officer2016-02-01 ~ 2016-09-26IIF 142 - Director → ME2015-10-20 ~ 2015-12-30IIF 104 - Director → ME - 33
VANQUISH HOLDINGS LIMITED
0987260320 Goodge Place, London, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)1,447,732 GBP2024-03-31Officer2015-11-16 ~ 2016-03-15IIF 109 - Director → ME - 34
WEST END HOLDINGS LIMITED
0962293116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)26,127 GBP2024-06-30Officer2016-05-24 ~ 2018-11-15IIF 118 - Director → ME2016-06-24 ~ 2016-06-24IIF 119 - Director → ME - 35
ZAPCO UK LIMITED
1073196716 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)297 GBP2025-04-30Officer2018-09-28 ~ 2021-09-30IIF 96 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.