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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manish Vinod Khiroya

    Related profiles found in government register
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 1
    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 2
    • icon of address 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 3 IIF 4 IIF 5
    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 9 IIF 10 IIF 11
    • icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 13 IIF 14
    • icon of address 4, Tenterden Gardens, London, NW4 1TE, England

      IIF 15
    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 16 IIF 17 IIF 18
    • icon of address Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 20
    • icon of address Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 21
    • icon of address Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 22
  • Manish Vinod Khiroya
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 23
    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 24
  • Mr Manish Khiroya
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 25
  • Mr Manish Vinod Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 26
  • Khiroya, Manish Vinod
    British ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khiroya, Manish Vinod
    British developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31-35, Kirby Street, London, EC1N 8TE, England

      IIF 45
    • icon of address 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 46
    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 47
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 48
    • icon of address 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 49 IIF 50
    • icon of address 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 55
    • icon of address 7, Europa Studios, Victoria Road, London, NW10 6ND, United Kingdom

      IIF 56
    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 57 IIF 58 IIF 59
    • icon of address Fruition Properties, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 61
    • icon of address Fruition Properties, Roxburghe House 273-287 Regent Street, London, W1B 2HA, England

      IIF 62 IIF 63
    • icon of address Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 64
    • icon of address Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 65
  • Khiroya, Manish Vinod
    British managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 66
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Manish Khiroya
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 87
  • Khiroya, Manish Vinod
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Tenterden Gardens, London, NW10 6ND

      IIF 88 IIF 89
    • icon of address 4, Tenterden Gardens, London, NW4 1TE, United Kingdom

      IIF 90
    • icon of address 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 91
  • Khiroya, Manish
    English ceo born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Kensington Gardens Square, London, W2 4BE, England

      IIF 92
  • Khiroya, Manish Vinod
    British developer

    Registered addresses and corresponding companies
    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 93
  • Khiroya, Manish Vinod
    British property developer

    Registered addresses and corresponding companies
    • icon of address 18 Holly Hill, London, NW3 6SE

      IIF 94
  • Khiroya, Manish Vinod
    British director born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 95
  • Khiroya, Manish Vinod
    British property developer born in June 1972

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 96
  • Khiroya, Manish
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 273, 3rd Floor, Roxburghe House, London, W1B 2HA, United Kingdom

      IIF 97
  • Khiroya, Manish Vinod

    Registered addresses and corresponding companies
    • icon of address 83 Livingston Garth, London, N12 7BL

      IIF 98
child relation
Offspring entities and appointments
Active 45
  • 1
    66 PORCHESTER ROAD LIMITED - 2017-01-18
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,058 GBP2020-03-31
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,834 GBP2024-03-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 41 - Director → ME
  • 6
    133 VAUXHALL STREET LIMITED - 2017-01-16
    icon of address Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,558 GBP2025-03-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 77 - Director → ME
  • 7
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 9
    FRUITION LAND LIMITED - 2019-05-02
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,896 GBP2024-11-30
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,483,628 GBP2024-03-31
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391,328 GBP2025-03-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 68 - Director → ME
  • 15
    icon of address Flat 4 Ladbroke Crescent, London, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    71,922 GBP2024-03-31
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,630 GBP2025-03-31
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 83 - Director → ME
  • 17
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 75 - Director → ME
  • 18
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 19
    icon of address 23 Kensington Gardens Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2020-03-31
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 20
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 8 - Has significant influence or controlOE
  • 21
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -121,358 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address 31-35 Kirby Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -3,270,241 GBP2024-03-31
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 45 - Director → ME
  • 23
    icon of address 7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    IIF 76 - Director → ME
  • 24
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 60 - Director → ME
  • 25
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    icon of calendar 2001-10-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,980 GBP2021-03-31
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
  • 27
    icon of address Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    160,899 GBP2024-03-31
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 67 - Director → ME
  • 28
    icon of address 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 29
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,471 GBP2025-03-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    IIF 16 - Has significant influence or controlOE
  • 30
    icon of address 3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 46 - Director → ME
  • 31
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -766 GBP2023-01-31
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,525 GBP2025-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 92 - Director → ME
  • 33
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 33 - Director → ME
  • 34
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,053 GBP2025-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 80 - Director → ME
  • 35
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 36
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 64 - Director → ME
  • 37
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2016-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 38
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ dissolved
    IIF 96 - Director → ME
  • 40
    icon of address Woodhill Lodge, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,785 GBP2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 58 - Director → ME
  • 42
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,041 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 5 - Has significant influence or controlOE
  • 43
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,554 GBP2025-03-31
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 79 - Director → ME
  • 44
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 42 - Director → ME
  • 45
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar 2007-09-12 ~ now
    IIF 47 - Director → ME
Ceased 33
  • 1
    icon of address 36 Crown Rise, Watford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,865 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-28
    IIF 56 - Director → ME
  • 2
    icon of address 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-01
    IIF 95 - Director → ME
  • 3
    icon of address 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-27 ~ 2025-05-19
    IIF 40 - Director → ME
  • 4
    icon of address 31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ 2019-09-02
    IIF 73 - Director → ME
  • 5
    PIVOT HOLDINGS LTD - 2023-12-08
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,743 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-08-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-08-01
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 38 - Director → ME
  • 7
    FRUITION PROPERTIES AIRSPACE 1 LIMITED - 2024-11-05
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,900 GBP2025-03-31
    Officer
    icon of calendar 2021-04-19 ~ 2024-10-09
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2025-02-14
    IIF 4 - Has significant influence or control OE
  • 8
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,293 GBP2024-03-31
    Officer
    icon of calendar 2001-10-24 ~ 2007-04-01
    IIF 98 - Secretary → ME
  • 9
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,980 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2020-04-01
    IIF 24 - Has significant influence or control as a member of a firm OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 10
    icon of address 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-06-19
    IIF 89 - LLP Designated Member → ME
  • 11
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    icon of address 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 28 - Director → ME
  • 12
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,525 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-02-02
    IIF 25 - Has significant influence or control OE
  • 13
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-04-15
    IIF 7 - Has significant influence or control OE
  • 14
    icon of address Canjayar, Tydcombe Road, Warlingham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    972,855 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-08-25 ~ 2022-10-01
    IIF 65 - Director → ME
  • 15
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,053 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-05-10
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    ALPHA LENDING SOLUTIONS LLP - 2015-09-05
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,171 GBP2024-06-30
    Officer
    icon of calendar 2011-04-20 ~ 2015-05-01
    IIF 91 - LLP Designated Member → ME
  • 17
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2023-11-23
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    icon of address 3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,250 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-12-07
    IIF 22 - Has significant influence or control OE
  • 19
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2023-11-23
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-12-07
    IIF 13 - Has significant influence or control OE
  • 20
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,949 GBP2024-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2022-04-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-12-07
    IIF 11 - Has significant influence or control OE
  • 21
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    574 GBP2024-03-31
    Officer
    icon of calendar 2017-11-13 ~ 2023-11-23
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2017-12-07
    IIF 21 - Has significant influence or control OE
  • 22
    PROP HODGE DEBT 01 LIMITED - 2018-05-15
    icon of address Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 63 - Director → ME
  • 23
    PROP HODGE DEBT 02 LIMITED - 2018-05-15
    icon of address Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-11
    IIF 62 - Director → ME
  • 24
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-10 ~ 2020-09-01
    IIF 32 - Director → ME
  • 25
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2005-03-14
    IIF 94 - Secretary → ME
  • 26
    icon of address Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,820 GBP2024-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2025-03-06
    IIF 86 - Director → ME
  • 27
    icon of address Flat 1, Sundial House 97 Finchley Lane, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,907 GBP2025-05-31
    Officer
    icon of calendar 2004-07-16 ~ 2006-01-23
    IIF 93 - Secretary → ME
  • 28
    icon of address 'canjayar', Tydcombe Road, Warlingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2025-06-10
    IIF 88 - LLP Designated Member → ME
  • 29
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2022-08-01
    IIF 31 - Director → ME
  • 30
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Officer
    icon of calendar 2018-07-13 ~ 2022-08-01
    IIF 29 - Director → ME
  • 31
    icon of address Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,199 GBP2024-09-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 30 - Director → ME
  • 32
    icon of address Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-08-01
    IIF 27 - Director → ME
  • 33
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    icon of calendar 2013-10-08 ~ 2017-09-20
    IIF 74 - Director → ME

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