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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

Mr Karim Virani

    Related profiles found in government register
  • Mr Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 38
  • Mr Rahim Virani
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 39 IIF 40
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 41
  • Mr Rahim Virani
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN

      IIF 42
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Karim Virani
    British born in January 1986

    Resident in British

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 85
  • Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 86
  • Virani, Karim
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British solicitor born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, Oxford Court, Queens Drive, Action, London, W3 0HH, Uk

      IIF 159
    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 160
    • 11, Corney Reach Way, London, W4 27Y, England

      IIF 161
    • 11, Corney Reach Way, London, W4 2TY

      IIF 162
    • 11, Corney Reach Way, London, W4 2TY, Uk

      IIF 163 IIF 164 IIF 165
    • 22, Grove Park Gardens, London, W4 3RZ, England

      IIF 168
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 169 IIF 170 IIF 171
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 174
    • Flat 2 Oxford Court, Queens Drive, Acton, London, W3 0HH

      IIF 175
    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 176
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 177
    • Flat 45, Denman Avenue, Southall, UB2 4FX, England

      IIF 178
  • Virani, Karim
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 179
  • Virani, Karim
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 188 IIF 189
  • Virani, Karim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11, Corney Reach Way, London, W4 2TY, England

      IIF 190
  • Virani, Rahim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British business development manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 269
  • Virani, Rahim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British company directot born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 287
  • Virani, Rahim
    British company diretor born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 34, Audley Road, Ealing, London, W5 3ET, England

      IIF 288
  • Virani, Rahim
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 291
  • Virani, Karim
    British solicitor born in January 1986

    Resident in British

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 292
  • Virani, Karim

    Registered addresses and corresponding companies
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 293
  • Virani, Rahim

    Registered addresses and corresponding companies
    • Crown House, 9th Floor, North Circular Road, London, NW10 7PN

      IIF 294
    • Crown House Business Centre, North Circular Road, London, NW10 7PN, England

      IIF 295 IIF 296 IIF 297
    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 298 IIF 299 IIF 300
child relation
Offspring entities and appointments 106
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 197 - Director → ME
    IIF 94 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 261 - Director → ME
    2008-12-29 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Has significant influence or control OE
    IIF 35 - Has significant influence or control over the trustees of a trust OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2019-12-11 ~ now
    IIF 87 - Director → ME
    2014-06-25 ~ 2015-04-16
    IIF 162 - Director → ME
    2014-06-25 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ now
    IIF 260 - Director → ME
    2008-12-29 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control OE
    IIF 85 - Has significant influence or control OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 176 - Director → ME
    IIF 286 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 217 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 9 - Has significant influence or control OE
    IIF 58 - Has significant influence or control OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 255 - Director → ME
    IIF 146 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 279 - Director → ME
  • 11
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 241 - Director → ME
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control OE
    IIF 72 - Has significant influence or control OE
  • 12
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 97 - Director → ME
    IIF 201 - Director → ME
    2016-11-09 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 47 - Has significant influence or control OE
    IIF 5 - Has significant influence or control OE
  • 13
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 196 - Director → ME
    2009-06-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control OE
    IIF 1 - Has significant influence or control OE
  • 14
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 154 - Director → ME
    2003-09-11 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control OE
  • 15
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 224 - Director → ME
    IIF 117 - Director → ME
  • 16
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ now
    IIF 257 - Director → ME
    2009-02-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control OE
    IIF 31 - Has significant influence or control OE
  • 17
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control OE
  • 18
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 172 - Director → ME
    IIF 287 - Director → ME
  • 19
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 144 - Director → ME
    IIF 225 - Director → ME
  • 20
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2025-08-19
    IIF 211 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 102 - Director → ME
  • 21
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control OE
  • 22
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 169 - Director → ME
    IIF 285 - Director → ME
  • 23
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 282 - Director → ME
  • 24
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 281 - Director → ME
    IIF 159 - Director → ME
  • 25
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2011-04-06 ~ 2020-10-19
    IIF 276 - Director → ME
    2008-12-29 ~ 2020-10-19
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control OE
  • 26
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2006-09-12 ~ now
    IIF 259 - Director → ME
    2007-07-19 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control OE
    IIF 28 - Has significant influence or control OE
  • 27
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 194 - Director → ME
    2018-03-11 ~ now
    IIF 115 - Director → ME
  • 28
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 205 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 252 - Director → ME
    2015-01-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control OE
    IIF 15 - Has significant influence or control OE
  • 29
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 111 - Director → ME
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control OE
    IIF 42 - Has significant influence or control OE
  • 30
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 242 - Director → ME
    IIF 130 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 291 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 182 - Director → ME
  • 31
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 181 - Director → ME
    IIF 186 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 101 - Director → ME
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control OE
    IIF 62 - Has significant influence or control OE
  • 33
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (53 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 173 - Director → ME
  • 34
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 248 - Director → ME
  • 35
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 269 - Director → ME
  • 36
    FERNGLEN LIMITED
    10462770
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 160 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 283 - Director → ME
  • 37
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 167 - Director → ME
    IIF 290 - Director → ME
  • 38
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 250 - Director → ME
    IIF 137 - Director → ME
    2016-09-20 ~ now
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control OE
    IIF 73 - Has significant influence or control OE
  • 39
    FULHAM REACH LIMITED
    - now 10495991
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (5 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 91 - Director → ME
    IIF 195 - Director → ME
  • 40
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2008-12-29 ~ now
    IIF 148 - Director → ME
    2003-08-06 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control OE
    IIF 32 - Has significant influence or control OE
  • 41
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 233 - Director → ME
    2015-05-21 ~ now
    IIF 138 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 238 - Director → ME
    2016-09-20 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control OE
    IIF 70 - Has significant influence or control OE
  • 42
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 288 - Director → ME
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control OE
    IIF 51 - Has significant influence or control OE
  • 43
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 223 - Director → ME
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control OE
    IIF 65 - Has significant influence or control OE
  • 44
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 128 - Director → ME
    IIF 239 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 67 - Has significant influence or control OE
    IIF 22 - Has significant influence or control OE
  • 45
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 105 - Director → ME
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control OE
    IIF 14 - Has significant influence or control OE
  • 46
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 121 - Director → ME
    IIF 232 - Director → ME
  • 47
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 216 - Director → ME
    IIF 114 - Director → ME
  • 48
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 199 - Director → ME
    IIF 93 - Director → ME
  • 49
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 277 - Director → ME
    IIF 161 - Director → ME
  • 50
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 116 - Director → ME
    2011-11-11 ~ now
    IIF 219 - Director → ME
  • 51
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 280 - Director → ME
  • 52
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 273 - Director → ME
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Has significant influence or control OE
    IIF 8 - Has significant influence or control OE
  • 53
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 203 - Director → ME
    IIF 99 - Director → ME
    2017-09-04 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 3 - Has significant influence or control OE
    2016-05-06 ~ 2017-05-05
    IIF 45 - Has significant influence or control OE
  • 54
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 170 - Director → ME
    IIF 270 - Director → ME
  • 55
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 193 - Director → ME
    IIF 89 - Director → ME
    2016-09-23 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control OE
    IIF 40 - Has significant influence or control OE
  • 56
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 253 - Director → ME
    2018-10-03 ~ now
    IIF 149 - Director → ME
  • 57
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 110 - Director → ME
    IIF 209 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 13 - Has significant influence or control OE
    IIF 63 - Has significant influence or control OE
  • 58
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 133 - Director → ME
    2018-07-05 ~ now
    IIF 249 - Director → ME
  • 59
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 207 - Director → ME
    2018-03-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control OE
  • 60
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 112 - Director → ME
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control OE
  • 61
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 213 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control OE
    IIF 56 - Has significant influence or control OE
  • 62
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 275 - Director → ME
  • 63
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 227 - Director → ME
    2015-05-21 ~ now
    IIF 141 - Director → ME
    2026-03-25 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control OE
    IIF 25 - Has significant influence or control OE
  • 64
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 264 - Director → ME
    2008-12-29 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control OE
    IIF 82 - Has significant influence or control OE
  • 65
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 234 - Director → ME
    IIF 134 - Director → ME
  • 66
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 235 - Director → ME
    2018-09-24 ~ now
    IIF 125 - Director → ME
    2018-09-24 ~ 2025-11-26
    IIF 185 - Director → ME
  • 67
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 135 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 183 - Director → ME
    2025-09-30 ~ now
    IIF 220 - Director → ME
  • 68
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 174 - Director → ME
    IIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control OE
    IIF 74 - Has significant influence or control OE
  • 69
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 178 - Director → ME
  • 70
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 284 - Director → ME
    IIF 171 - Director → ME
  • 71
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 109 - Director → ME
  • 72
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 254 - Director → ME
    IIF 184 - Director → ME
  • 73
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 157 - Director → ME
    IIF 267 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 86 - Has significant influence or control OE
    IIF 38 - Has significant influence or control OE
  • 74
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 292 - Director → ME
  • 75
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 122 - Director → ME
    IIF 243 - Director → ME
  • 76
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 120 - Director → ME
  • 77
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 247 - Director → ME
    2018-07-05 ~ now
    IIF 129 - Director → ME
  • 78
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2026-01-20
    IIF 187 - Director → ME
    2026-01-28 ~ now
    IIF 142 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 179 - Director → ME
    2026-01-21 ~ now
    IIF 226 - Director → ME
  • 79
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 132 - Director → ME
    IIF 222 - Director → ME
  • 80
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 180 - Director → ME
    IIF 191 - Director → ME
  • 81
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 145 - Director → ME
    IIF 251 - Director → ME
  • 82
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 236 - Director → ME
    IIF 136 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 189 - Director → ME
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control OE
    IIF 69 - Has significant influence or control OE
  • 83
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 204 - Director → ME
    IIF 108 - Director → ME
  • 84
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 177 - Director → ME
    2007-01-19 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control OE
    IIF 33 - Has significant influence or control OE
  • 85
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 231 - Director → ME
    IIF 143 - Director → ME
  • 86
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 202 - Director → ME
    IIF 98 - Director → ME
    2016-09-20 ~ now
    IIF 295 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 46 - Has significant influence or control OE
    IIF 4 - Has significant influence or control OE
  • 87
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 218 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control OE
    IIF 16 - Has significant influence or control OE
  • 88
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 268 - Director → ME
    2008-12-29 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control OE
    IIF 84 - Has significant influence or control OE
  • 89
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 272 - Director → ME
    2014-01-06 ~ dissolved
    IIF 166 - Director → ME
  • 90
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 131 - Director → ME
    IIF 240 - Director → ME
    2019-08-09 ~ now
    IIF 293 - Secretary → ME
  • 91
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 164 - Director → ME
  • 92
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 289 - Director → ME
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control OE
    IIF 6 - Has significant influence or control OE
  • 93
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 118 - Director → ME
    IIF 228 - Director → ME
  • 94
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 123 - Director → ME
    IIF 237 - Director → ME
  • 95
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 96 - Director → ME
    2007-01-19 ~ now
    IIF 200 - Director → ME
    2018-03-21 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control OE
    IIF 2 - Has significant influence or control OE
  • 96
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 198 - Director → ME
    IIF 95 - Director → ME
  • 97
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 127 - Director → ME
    2018-09-18 ~ now
    IIF 221 - Director → ME
  • 98
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 262 - Director → ME
    2008-12-29 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control OE
    IIF 77 - Has significant influence or control OE
  • 99
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2018-01-03
    IIF 278 - Director → ME
    2008-12-29 ~ 2018-01-03
    IIF 175 - Director → ME
  • 100
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 139 - Director → ME
    IIF 230 - Director → ME
  • 101
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 245 - Director → ME
    IIF 126 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 64 - Has significant influence or control OE
  • 102
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 140 - Director → ME
  • 103
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 214 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control OE
    IIF 7 - Has significant influence or control OE
  • 104
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 119 - Director → ME
    IIF 229 - Director → ME
  • 105
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 256 - Director → ME
  • 106
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ now
    IIF 151 - Director → ME
    2000-12-05 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.