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 Balbinder Singh

    Related profiles found in government register
  • Mr Balbinder Singh
    British born in October 1975

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Balbinder Singh
    British born in October 1975

    Registered addresses and corresponding companies

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

      IIF 19
  • Singh, Balbinder
    British director born in October 1975

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Mr Balbinder Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Sohal, Balbinder Singh
    British co director born in October 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Sohal, Balbinder Singh
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156
  • Singh Sohal, Balbinder
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British

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

    Registered addresses and corresponding companies

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

      IIF 162
  • Sohal, Balbinder
    British director born in October 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 163
  • Singh, Balbinder
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164
  • Singh, Balbinder

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

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