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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Binining, Mandeep Singh

    Related profiles found in government register
  • Binining, Mandeep Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 1 IIF 2
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 3 IIF 4

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 5 IIF 6

    • 472, Larkshall Road Olive Tree Centre, London, Greater London, E4 9HH, United Kingdom

      IIF 7

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 8 IIF 9 IIF 10

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 11

    • 472a, Larkshall Road, Olive Tree Centre, London, Essex, E4 9HH, United Kingdom

      IIF 12

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 13 IIF 14

    • Olive Tree Centre, 472a, Larkshall Road, Highams Park, London, E4 9HH, England

      IIF 15 IIF 16 IIF 17

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 20 IIF 21

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 22 IIF 23

    • The Olive Tree Center, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 24

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 25
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 26
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 27
  • Binning, Amardeep Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 28
  • Binning, Mandeep
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom

      IIF 29
  • Binning, Jasdeep Singh
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 30 IIF 31
  • Binning, Jasdeep Singh
    British director born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 32

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 33
  • Binning, Mandeep Singh
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 34
  • Binning, Mandeep Singh
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 35
  • Binning, Mandeep Singh
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 36

    • 2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

      IIF 37 IIF 38 IIF 39

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 40

    • 2nd Floor, 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 41 IIF 42

    • 2nd Floor10-12 Bourlet Close, 10-12 Bourlet Close, London, London, W1W 7BR, United Kingdom

      IIF 43

    • 472, Larkshall Road, Olive Tree Centre, London, E4 9HH, England

      IIF 44

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 45

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 46

    • 472a, Olive Tree Centre, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 47 IIF 48

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 49 IIF 50 IIF 51

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 62

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 63 IIF 64

    • Olive Tree Centre, 472a, Larkshall Road, London, London, E4 9HH, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Binning, Mandeep Singh
    British business man born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 68
  • Binning, Mandeep Singh
    British company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 69

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 70
  • Binning, Mandeep Singh
    British consultant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 71
  • Binning, Mandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 72

    • 1 Beytone Avenue, Chingford, London, E4 9SG, England

      IIF 73 IIF 74 IIF 75

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 78

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 79

    • 10-12, Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 80

    • 38, High Road, London, E18 2QL, United Kingdom

      IIF 81

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 82 IIF 83 IIF 84

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 87 IIF 88

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 89
  • Binning, Mandeep Singh
    British property developer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 90
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, England

      IIF 91

    • 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 92

    • 840a-842a, High Road, Leyton, London, E10 6AE, England

      IIF 93

    • Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 94 IIF 95

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 96
  • Mandeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, Chingford, London, E4 9SG, England

      IIF 97

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 98
  • Mandeep Singh Binining
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 840a-842a High Road, Leyton, E10 6AE, United Kingdom

      IIF 99 IIF 100
  • Mr Amardeep Singh Binning
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, England

      IIF 101
  • Mr Jasdeep Singh Binning
    British born in April 2004

    Resident in England

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, London, E4 9HH, England

      IIF 102

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 103
  • Mr Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Betoyne Avenue, London, E4 9SG, United Kingdom

      IIF 104

    • 38, High Road, South Woodford, London, E18 2QL, United Kingdom

      IIF 105

    • 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 106

    • Olive Tree Centre, 472a, Larkshall Road, Higham's Park, London, E4 9HH, England

      IIF 107 IIF 108 IIF 109

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, England

      IIF 114 IIF 115

    • Olive Tree Centre 472a, Larkshall Road, London, E4 9HH, United Kingdom

      IIF 116

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 117
  • Mandeep Singh Binning
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 472a, Larkshall Road, Olive Tree Centre, London, E4 9HH, United Kingdom

      IIF 118

    • Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 89
  • 1
    ACORN MODULAR SOLUTIONS LIMITED
    10144939
    38 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 2
    APEX PROPERTIES LIMITED
    03333382
    Olive Tree Centre 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-15 ~ now
    IIF 20 - Director → ME
  • 3
    ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
    07153931
    Atlantic Business Centre 1 The Green, Chingford, London
    Active Corporate (9 parents)
    Officer
    2013-09-03 ~ 2019-05-09
    IIF 69 - Director → ME
  • 4
    BALLARD ROAD ESTATES LIMITED
    15586821
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    IIF 5 - Director → ME
  • 5
    BARBARA LANGSTONE HOUSE LTD
    15532634
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 3 - Director → ME
  • 6
    BERNARD HAINULT LTD
    12580986
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 65 - Director → ME
  • 7
    BINNING ESTATE HOLDING LTD
    11369943
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 8
    BINNING GROUP LTD
    12663932
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BINNING PROPERTIES LIMITED
    05560414
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-12 ~ 2021-01-13
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BINNING PROPERTY CORPORATION LTD
    10087427
    Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2016-03-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    BINNING PROPERTY LLP
    OC415941
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BINNING SELF DRIVE VAN HIRE LIMITED
    09054170
    38 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2014-05-28
    IIF 79 - Director → ME
  • 13
    BINNING TRANSPORT LIMITED
    13908517
    472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 30 - Director → ME
  • 14
    BOVINGDON TRADING LIMITED
    16995536
    472a Larkshall Road, Olive Tree Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 11 - Director → ME
  • 15
    BRICK STREET GALLERY LIMITED
    13193110
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ now
    IIF 66 - Director → ME
  • 16
    BUILD A BRIDGE FOUNDATION
    12486363
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 67 - Director → ME
  • 17
    CASSACO AFFORDABLE HOMES LIMITED
    10567959
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 18
    CASSACO INVESTMENTS LIMITED
    10567968
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 19
    CHASE SIDE SOUTHGATE LTD
    16516997
    2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-13 ~ now
    IIF 41 - Director → ME
  • 20
    CHELSEA RHR LIMITED
    12996161
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    IIF 25 - Director → ME
  • 21
    CORE HOUSING LTD
    15058409
    10-12 Bourlet Close London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-08 ~ now
    IIF 36 - Director → ME
  • 22
    CROWN LODGE ACCOMMODATION LIMITED
    14264053
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-29 ~ now
    IIF 39 - Director → ME
  • 23
    CROWN LODGE GROUP LTD
    14261695
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 37 - Director → ME
  • 24
    CUFFLEY PLACE LIMITED
    13288699
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-24 ~ now
    IIF 23 - Director → ME
  • 25
    CUFFLEY PROPERTIES LTD
    10902631
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-10 ~ now
    IIF 62 - Director → ME
  • 26
    DU CANE PROPERTIES LTD
    - now 15506970
    ELMER SOUTHEND LTD
    - 2026-01-09 15506970
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 4 - Director → ME
  • 27
    EAST FARM APARTMENTS LIMITED
    10766586
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-05-11 ~ 2021-01-13
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 28
    EAST GATE BASILDON LIMITED
    10459439
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-02 ~ 2017-11-01
    IIF 100 - Has significant influence or control → OE
  • 29
    ELMSBRIDGE LIMITED
    06258171
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-05-24 ~ 2021-01-13
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    FARMER DEVELOPMENTS LIMITED
    - now 09683883 07457484
    FARMER PROPERTIES LIMITED
    - 2016-09-20 09683883
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-13 ~ 2017-10-24
    IIF 72 - Director → ME
  • 31
    FOREST APARTMENTS LIMITED
    06051860
    Olive Tree Centre, 472a Larkshall Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-15 ~ 2021-01-13
    IIF 109 - Ownership of shares – 75% or more → OE
  • 32
    FOREST BUILDS LIMITED
    06539115
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FOREST VIEW PROPERTY LIMITED
    14261495
    2nd Floor10-12 Bourlet Close 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 43 - Director → ME
  • 34
    GOODMAYES (LONDON) LTD
    11839030
    C/o Nicholas Peters & Co 10-12 Bourlet Close, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-21 ~ now
    IIF 47 - Director → ME
  • 35
    GROVE ROAD (LONDON) LIMITED
    15176078
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 10 - Director → ME
  • 36
    HARROW HEIGHTS LTD
    12635959
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 16 - Director → ME
  • 37
    HEMPSTEAD HOUSE LIMITED
    11188086
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 14 - Director → ME
  • 38
    HEMPSTEAD PROPERTY INVESTMENTS LTD
    11800876
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 48 - Director → ME
  • 39
    INOVA PROPERTY DEVELOPMENTS LIMITED
    09862504
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 83 - Director → ME
  • 40
    IOSEPH COMMERCIAL LIMITED
    15449239
    2nd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 15 - Director → ME
  • 41
    IOSEPH LIMITED
    09843942
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-27 ~ 2025-05-19
    IIF 90 - Director → ME
  • 42
    JJJ PROPERTY CORPORATION LIMITED
    13144131
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-08 ~ 2024-01-17
    IIF 33 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    JSM BINNING LIMITED
    12420949
    31 Imogen Gardens Heathcote, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    KELTING BASILDON (LONDON) LIMITED
    11052789
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 17 - Director → ME
  • 45
    KELTING BASILDON LIMITED
    09992837
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 54 - Director → ME
  • 46
    LAVENDER LIVING LIMITED
    08761581
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-01 ~ now
    IIF 51 - Director → ME
  • 47
    LEYTON PROPERTY HOLDINGS LTD
    11376152
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    METROPOLITAN HOUSE LIMITED
    15091255
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ 2024-09-01
    IIF 80 - Director → ME
  • 49
    MONTPELIER BRIGHTON DS LTD
    14344075 13250294
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 22 - Director → ME
  • 50
    MONTPELIER BRIGHTON LIMITED
    13250294 14344075
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 6 - Director → ME
  • 51
    MONTPELIER BRIGHTON MANAGEMENT LTD
    14309605
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2022-08-22 ~ 2024-12-13
    IIF 89 - Director → ME
  • 52
    MR CHARCOAL (LONDON) LIMITED
    15143193
    472a Larkshall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-09-17 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NORTHGATE BASILDON (LONDON) LIMITED
    10685911
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 49 - Director → ME
  • 54
    NORTHGATE PROPERTY INVESTMENTS LTD
    11800966
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 13 - Director → ME
  • 55
    NORTHMARK HOLDINGS LTD
    16931351
    472a Larkshall Road, Olive Tree Centre, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    O & T DEVELOPMENTS LIMITED
    - now 05692853
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-31 ~ 2015-10-19
    IIF 70 - Director → ME
  • 57
    OAK HOUSING LIMITED
    07830210
    Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2019-12-18
    IIF 86 - Director → ME
  • 58
    OLIVE TREE PROPERTY MANAGEMENT LIMITED
    - now 07286602
    THEORI DEMETRI BINNING PARTNERSHIP LIMITED
    - 2017-07-26 07286602
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-16 ~ 2019-06-19
    IIF 94 - Has significant influence or control → OE
  • 59
    PARALLEL HOUSE LONDON LIMITED
    12098406
    Nicholas Peters & Co, 10-12 Bourlet Close, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-11 ~ now
    IIF 58 - Director → ME
  • 60
    PARALLEL HOUSE PROPERTIES LIMITED
    16511066
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 40 - Director → ME
  • 61
    PURFLEET HOLDINGS LIMITED
    16263102
    472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 12 - Director → ME
  • 62
    READY METAL CO.LIMITED
    00528590
    472a Larkshall Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 9 - Director → ME
  • 63
    RIDLEY DALSTON LTD
    12306380
    2nd Floor 10-12 Bourlet Close, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 64
    SAMSON (UK) LIMITED
    08569174
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 57 - Director → ME
  • 65
    SHEPHERD & HERTFORD LIMITED
    12026400
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-05 ~ now
    IIF 50 - Director → ME
  • 66
    SHINDA PROPERTIES LTD
    12737560
    472a Larkshall Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 67
    SINGH WILL MIX IT (WEST LONDON) LIMITED
    09872733 12964634
    472a Larkshall Road Larkshall Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 68
    SINGH WILL MIX IT LTD
    09056886
    472a Larkshall Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-14 ~ 2025-08-22
    IIF 68 - Director → ME
    2025-08-22 ~ now
    IIF 31 - Director → ME
  • 69
    SINGHS BUILDERS (LONDON) LIMITED
    09954167
    472 Larkshall Road, Olive Tree Centre, London, England
    Active Corporate (1 parent)
    Officer
    2016-01-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 70
    SOUTHBURY ENFIELD LTD
    12420431
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 59 - Director → ME
  • 71
    SOUTHBURY ENFIELD PROPERTY TRADING LTD
    - now 13113197
    SAMSON ROOF TOP LIMITED
    - 2022-06-10 13113197
    2nd Floor 10-12 Bourlet Close, London, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-05 ~ now
    IIF 38 - Director → ME
  • 72
    SSLE SPORTS CLUB LTD
    12406470
    The Olive Tree Center, 472a, Larkshall Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ now
    IIF 24 - Director → ME
  • 73
    SSLE SPORTS LTD
    14579105
    Olive Tree Centre, 472a Larkshall Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 74
    SUPER CONCRETE LTD
    09675033 12095215
    472a Larkshall Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ 2016-06-17
    IIF 71 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-09-02
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 75
    TANDO HOLDINGS LIMITED
    09731154
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 76
    TANDO TRADING LIMITED
    09731251
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 75 - Director → ME
  • 77
    THEORI & DEMETRI LIMITED
    05402088
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-01-13
    IIF 108 - Ownership of shares – 75% or more → OE
  • 78
    THEORI & PARTNERS LIMITED
    09286709
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-29 ~ 2019-11-05
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    THEORI CONSTRUCTION LIMITED
    09356419
    1st Floor North Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 73 - Director → ME
  • 80
    THEORI HOUSING MANAGEMENT SERVICES LIMITED
    - now 04048450
    THEORI INVESTMENTS LIMITED
    - 2015-11-17 04048450 09731324
    Olive Tree Centre 472a Larkshall Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-10-18 ~ 2019-10-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    THEORI INVESTMENTS 2015 LIMITED
    09731324 04048450
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 77 - Director → ME
  • 82
    THEORI INVESTMENTS HOLDINGS LIMITED
    09731380
    840a-842a High Street, Leyton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 74 - Director → ME
  • 83
    THEORI PARTNERSHIP LLP
    OC325439
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 84
    THEORI PROPERTY MANAGEMENT LIMITED
    05318942
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-10-18 ~ 2019-10-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-18 ~ 2016-11-04
    IIF 114 - Has significant influence or control → OE
  • 85
    THMS HOLDINGS LIMITED
    15445616
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 19 - Director → ME
  • 86
    THOBY LIMITED
    14888038
    472a Larkshall Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 8 - Director → ME
  • 87
    TOKY (UK) LTD - now
    THEORI & BINNING LIMITED
    - 2022-02-07 05681393
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2019-08-15
    IIF 85 - Director → ME
    Person with significant control
    2017-01-20 ~ 2019-07-25
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    TUFNELL PARK (CARLETON ROAD) LIMITED
    14789802
    Olive Tree Centre, 472a Larkshall Road, Higham's Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 21 - Director → ME
  • 89
    UK GOLDEN BRICKS LIMITED
    11561171
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.