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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

Balbinder Singh

child relation
Offspring entities and appointments 128
  • 1
    ACE SINO GROUP LTD
    OE013243
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-28 ~ now
    IIF 48 - Ownership of voting rights - More than 25% OE
    IIF 48 - Ownership of shares - More than 25% OE
    IIF 48 - Has significant influence or control OE
    IIF 48 - Right to appoint or remove directors OE
  • 2
    ALDERSLEY LONDON LTD
    10353674
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 153 - Right to appoint or remove directors OE
  • 3
    AVANTER HOLDINGS LTD
    OE013250
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 4 offsprings)
    Beneficial owner
    2016-05-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% OE
    IIF 47 - Ownership of shares - More than 25% OE
    IIF 47 - Has significant influence or control OE
    IIF 47 - Right to appoint or remove directors OE
  • 4
    BET SEVEN LIMITED
    12388752
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of voting rights - 75% or more OE
  • 5
    COHORT (BG) LTD
    - now 05939231
    GROUP 7 SUFFOLK LIMITED
    - 2025-05-01 05939231
    97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Officer
    2006-09-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 6
    COHORT (SG) LTD
    17086131
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 106 - Director → ME
  • 7
    COHORT CAPITAL HOLDINGS LTD
    14934918
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 93 - Director → ME
  • 8
    COHORT CAPITAL LTD
    11731838
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-12-18 ~ 2021-10-01
    IIF 161 - Ownership of shares – More than 50% but less than 75% OE
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    COHORT LENDCO I LTD
    - now 14707667 16235937... (more)
    COHORT LENDCO 1 LTD
    - 2023-08-21 14707667
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-06-15
    IIF 158 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 158 - Right to appoint or remove directors as a member of a firm OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 10
    COHORT LENDCO II LIMITED
    14939540 16784342... (more)
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 73 - Director → ME
  • 11
    COHORT LENDCO III LTD
    15097503 15024587... (more)
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-25 ~ now
    IIF 87 - Director → ME
  • 12
    COHORT LENDCO IV LTD
    16235937 14939540... (more)
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 81 - Director → ME
  • 13
    COHORT LENDCO V LTD
    16343513 14707667... (more)
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 91 - Director → ME
  • 14
    COHORT LENDCO VI LTD
    16784342 14707667... (more)
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ now
    IIF 111 - Director → ME
  • 15
    COHORT LENDCO VII LTD
    - now 15024587 15097503... (more)
    COHORT INVEST LTD
    - 2026-03-02 15024587
    COHORT WEALTH LTD
    - 2024-06-06 15024587
    COHORT BESPOKE LTD
    - 2024-05-18 15024587
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 108 - Director → ME
  • 16
    COHORT RESERVE LIMITED
    16391621
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 100 - Director → ME
  • 17
    COLMORE INVESTMENTS LTD
    09542639
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-15 ~ 2015-06-09
    IIF 128 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 154 - Has significant influence or control OE
  • 18
    CROWFORD PROPERTIES LIMITED
    06480269
    6 Connaught House, Mount Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2011-03-28
    IIF 119 - Director → ME
  • 19
    CROYDON CITY LTD
    16666421
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 20
    CYNERGY BANK PLC
    - now 04728421
    CYNERGY BANK LIMITED
    - 2024-05-09 04728421
    BANK OF CYPRUS UK LIMITED
    - 2018-12-04 04728421
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 51 - Director → ME
  • 21
    CYNERGY CAPITAL LTD
    11368222
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-05-21
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of shares – 75% or more OE
  • 22
    CYNERGY INVESTMENTS LTD
    11372744
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
  • 23
    EAST LONDON GROUND RENTS LTD
    14572582
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 22 - Has significant influence or control OE
  • 24
    EXPAT MORTGAGE SOLUTIONS LIMITED
    10343846
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ 2021-08-02
    IIF 123 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    FIVE WAYS HOTEL GROUP LTD
    - now 10278082
    SHERIDAN HOTEL GROUP LTD - 2016-08-04
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-18 ~ now
    IIF 155 - Has significant influence or control OE
  • 26
    FORELINE LIMITED
    04036947
    108 Overton Road, London
    Active Corporate (7 parents)
    Officer
    2023-12-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 27
    GAGA2 LIMITED
    - now 03598579 15451667
    GA GA UK LTD - 2012-05-11
    108 Overton Road, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-06 ~ now
    IIF 25 - Director → ME
    2021-12-06 ~ 2021-12-06
    IIF 28 - Director → ME
    2021-12-06 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 28
    GATWICK GROUND RENTS LTD
    14572514
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 17 - Has significant influence or control OE
  • 29
    GOODLUCK HOLDINGS LTD
    15692723
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 30
    GROUP 7 CAPITAL LTD
    - now 05658544
    GROUP 7 HARLOW LTD
    - 2008-04-17 05658544
    GROUP 7 TELECOM LIMITED
    - 2006-07-12 05658544
    97 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
  • 31
    GROUP 7 EVENTS LIMITED
    07045976
    97 Park Lane, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    GROUP 7 INVESTMENTS LIMITED
    - now 05071528
    LITTLE ASTON INVESTMENTS LIMITED
    - 2006-01-26 05071528
    97 Park Lane, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ now
    IIF 64 - Director → ME
    2004-03-12 ~ 2008-01-21
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 33
    GROUP 7 PROPERTIES LIMITED
    - now 04751994
    GEORGIAN ESTATES LIMITED
    - 2005-08-10 04751994
    97 Park Lane, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-09 ~ now
    IIF 67 - Director → ME
    2003-05-02 ~ 2005-07-28
    IIF 120 - Director → ME
    2006-01-01 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
  • 34
    GSM DISTRIBUTION LIMITED
    03840748
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2001-06-18
    IIF 118 - Director → ME
  • 35
    HAMILTON PARK LTD
    14069964
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 36
    HAVERING KEYWORKERS LTD
    17019396
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 37
    HUNTCOURT LIMITED
    02874551
    Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2010-09-10 ~ now
    IIF 50 - Director → ME
  • 38
    KBX LIMITED
    05436529
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 15 - Has significant influence or control OE
  • 39
    KEY WORKER HOUSING LTD
    14828579
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 41 - Director → ME
    2023-04-26 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 16 - Has significant influence or control OE
  • 40
    KNIGHTSBRIDGE ASSETS LTD
    14078309
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 41
    LIMEHALL INVESTMENTS LTD
    15692716
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 42
    LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
    16710075
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 43
    LONDON AFFORDABLE HOUSING LTD
    15692728
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 44
    LONDON GREENWICH HOTELS LTD
    15694488
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 45
    MACBETH 48 LIMITED
    05617728 04658981... (more)
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 116 - Director → ME
  • 46
    MAYFAIR ASSETS LTD
    14078342
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 47
    MICHAEL, SON, FORD & CO. LIMITED
    13796000
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 37 - Director → ME
    2023-05-04 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 20 - Has significant influence or control OE
  • 48
    NOMINAL FIDUCIARIES LIMITED
    10274360
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-03-30
    IIF 1 - Has significant influence or control OE
  • 49
    NOMINAL GROUND RENTS LTD
    13441600
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 40 - Director → ME
    2023-05-04 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 21 - Has significant influence or control OE
  • 50
    PLUTUS (CONNAUGHT SQUARE) LTD - now
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
    - 2022-04-07 09866889
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2015-11-11 ~ 2022-03-28
    IIF 98 - Director → ME
  • 51
    PYTCHLEY REALTY LTD
    16245976
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 113 - Director → ME
  • 52
    REMAX RUTLAND LIMITED
    - now 04142736
    ORANGESTOP LIMITED - 2006-02-06
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 117 - Director → ME
  • 53
    RETIREMENT CARE HOMES LTD
    14828858
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 38 - Director → ME
    2023-04-26 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 18 - Has significant influence or control OE
  • 54
    REVVER LIMITED - now
    URSA FINANCE LTD
    - 2019-06-20 10579236
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2018-10-12
    IIF 144 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-10-12
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 55
    SE LONDON GROUND RENTS LTD
    14572578
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 19 - Has significant influence or control OE
  • 56
    SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
    STAYWELL HOSPITALITY (SHOREDITCH) LTD
    - 2024-05-17 09338170
    C/o The Arch London, 50 Great Cumberland Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-10-04
    IIF 124 - Director → ME
  • 57
    SEVEN CAPITAL (1 HAGLEY RD) LIMITED
    08868989
    97 Park Lane, Mayfair, London, London
    Active Corporate (4 parents)
    Officer
    2014-01-30 ~ now
    IIF 58 - Director → ME
  • 58
    SEVEN CAPITAL (1TV) LTD
    12894798
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 82 - Director → ME
  • 59
    SEVEN CAPITAL (ALBION) LTD
    - now 08858316
    4712 LTD - 2017-10-09
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 134 - Director → ME
  • 60
    SEVEN CAPITAL (BASINGSTOKE) LTD
    09953457 09952230
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2016-01-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 176 - Right to appoint or remove directors OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Ownership of shares – 75% or more OE
  • 61
    SEVEN CAPITAL (BLUEBIRD) LIMITED
    - now 11536899
    SEVEN CAPITAL (HALESOWEN) LTD
    - 2019-10-21 11536899
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 136 - Director → ME
  • 62
    SEVEN CAPITAL (BRACKNELL) LTD
    11452285
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 83 - Director → ME
  • 63
    SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
    09011723
    97 Park Lane, London
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 56 - Director → ME
  • 64
    SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
    10304930
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 109 - Director → ME
  • 65
    SEVEN CAPITAL (BROADWAY) LIMITED
    - now 09246831
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED
    - 2014-11-20 09246831
    97 Park Lane Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 76 - Director → ME
  • 66
    SEVEN CAPITAL (CHELMSFORD) LIMITED
    11093897
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ now
    IIF 88 - Director → ME
  • 67
    SEVEN CAPITAL (CHELTENHAM) LTD
    11641405
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 143 - Director → ME
  • 68
    SEVEN CAPITAL (CHURCH GRESLEY) LTD
    - now 11782990
    SEVEN CAPITAL (WOKING) LTD
    - 2019-10-22 11782990
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 142 - Director → ME
  • 69
    SEVEN CAPITAL (CORBETT) LIMITED
    - now 12253166
    SEVEN CAPITAL (BROCKWORTH) LIMITED
    - 2020-09-25 12253166
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-09 ~ now
    IIF 77 - Director → ME
  • 70
    SEVEN CAPITAL (CROCUS) LTD
    10579440
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 110 - Director → ME
  • 71
    SEVEN CAPITAL (CS) LIMITED
    12325013 09738775
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 85 - Director → ME
  • 72
    SEVEN CAPITAL (DMS) LTD
    10912802
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-14 ~ now
    IIF 74 - Director → ME
  • 73
    SEVEN CAPITAL (ERDINGTON) LTD
    10855421 13772308
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 137 - Director → ME
  • 74
    SEVEN CAPITAL (FABRIC SQUARE) LTD
    09447999
    97 Park Lane Mayfair, London, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-19 ~ now
    IIF 89 - Director → ME
  • 75
    SEVEN CAPITAL (GC) LIMITED
    - now 09738775 12325013
    SEVEN CAPITAL (NOTTINGHAM) LIMITED
    - 2016-06-10 09738775
    97 Park Lane, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 76
    SEVEN CAPITAL (GE) LTD
    16555615
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 79 - Director → ME
  • 77
    SEVEN CAPITAL (GRANVILLE) LTD
    09304824
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ now
    IIF 60 - Director → ME
  • 78
    SEVEN CAPITAL (GROSVENOR) LTD
    10604951
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 102 - Director → ME
  • 79
    SEVEN CAPITAL (HARBORNE) LTD
    - now 10408756
    SEVEN CAPITAL (WATFORD) LTD
    - 2016-12-02 10408756
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ now
    IIF 96 - Director → ME
  • 80
    SEVEN CAPITAL (HIGHGATE HILL) LTD
    - now 11809207
    SEVEN CAPITAL (BANK HOUSE) LTD
    - 2021-04-29 11809207
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 80 - Director → ME
  • 81
    SEVEN CAPITAL (JCDS) LTD
    12601914
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 133 - Director → ME
  • 82
    SEVEN CAPITAL (JQ) LTD
    08944277
    97 Park Lane, London, London
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ now
    IIF 53 - Director → ME
  • 83
    SEVEN CAPITAL (KENSINGTON) LTD
    13772308 10855421
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 99 - Director → ME
  • 84
    SEVEN CAPITAL (LYNDON HOUSE) LIMITED
    11093577
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 165 - Has significant influence or control OE
  • 85
    SEVEN CAPITAL (M25) LTD
    11714919
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 94 - Director → ME
  • 86
    SEVEN CAPITAL (MADISON) LTD
    - now 09696210
    SEVEN CAPITAL (CURZON) LTD
    - 2016-03-12 09696210
    97 Park Lane, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 169 - Ownership of shares – More than 50% but less than 75% OE
    IIF 169 - Right to appoint or remove directors OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% OE
  • 87
    SEVEN CAPITAL (NBP) LTD
    - now 10057491
    SEVEN CAPITAL (BATH ROAD) LTD
    - 2016-06-25 10057491
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 159 - Right to appoint or remove directors OE
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Ownership of shares – 75% or more OE
  • 88
    SEVEN CAPITAL (NORTHFIELD) LIMITED
    12253158
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 141 - Director → ME
  • 89
    SEVEN CAPITAL (PINEHAM) LTD
    09795008
    97 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 95 - Director → ME
  • 90
    SEVEN CAPITAL (POINT NORTH 1) LTD
    08821013 08821005
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 131 - Director → ME
  • 91
    SEVEN CAPITAL (POINT NORTH 2) LTD
    08821005 08821013
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 145 - Director → ME
  • 92
    SEVEN CAPITAL (REGENCY PLACE) LTD
    - now 09795031
    SEVEN CAPITAL (EDWARD HOUSE) LTD
    - 2016-12-28 09795031
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-10-18 09795031
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2016-03-10 09795031 10125080
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-02-20 09795031
    97 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 101 - Director → ME
  • 93
    SEVEN CAPITAL (RIDLEY) LTD
    09304816
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ now
    IIF 61 - Director → ME
  • 94
    SEVEN CAPITAL (SLOUGH) LTD
    10402603
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 71 - Director → ME
  • 95
    SEVEN CAPITAL (SNOW HILL) LTD
    - now 11483088
    SEVEN CAPITAL (STOURBRIDGE) LTD
    - 2021-09-08 11483088
    SEVEN CAPITAL (CHISWICK) LTD
    - 2018-10-24 11483088
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 86 - Director → ME
  • 96
    SEVEN CAPITAL (ST. GEORGES) LTD
    10036169
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 78 - Director → ME
  • 97
    SEVEN CAPITAL (ST. MARTINS) LTD
    - now 11294222 09868872
    SEVEN CAPITAL (VANGUARD) LTD
    - 2018-04-17 11294222
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 166 - Has significant influence or control OE
  • 98
    SEVEN CAPITAL (STIRCHLEY) LTD
    10921259
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 140 - Director → ME
  • 99
    SEVEN CAPITAL (SUMMER HILL) LTD
    - now 09952230
    SEVEN CAPITAL (1) LTD
    - 2016-10-27 09952230 07011445
    SEVEN CAPITAL (BASINGTSTOKE) LTD
    - 2016-01-27 09952230 09953457
    97 Park Lane, London, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 100
    SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
    10731653
    97 Park Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 101
    SEVEN CAPITAL (SWINDON INTER) LIMITED
    10735259
    97 Park Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-25 ~ dissolved
    IIF 135 - Director → ME
  • 102
    SEVEN CAPITAL (SWINDON NORTH) LIMITED
    10722153
    97 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 57 - Director → ME
  • 103
    SEVEN CAPITAL (SWINDON SOUTH) LIMITED
    10912906
    97 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 115 - Director → ME
  • 104
    SEVEN CAPITAL (SWINDON) LIMITED
    10607445
    97 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 54 - Director → ME
  • 105
    SEVEN CAPITAL (THE STRAND) LIMITED
    09329970
    97 Park Lane Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 139 - Director → ME
  • 106
    SEVEN CAPITAL (TINDAL) LIMITED
    12308305
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 104 - Director → ME
  • 107
    SEVEN CAPITAL (WATKIN ROAD) LTD
    15739835
    97 Park Lane, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 147 - Director → ME
  • 108
    SEVEN CAPITAL (WOODROW) LTD
    10393398
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 109
    SEVEN CAPITAL (WYRE HILL) LIMITED
    12352951
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 90 - Director → ME
  • 110
    SEVEN CAPITAL ASSET MANAGEMENT LLP
    OC362784
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 111
    SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
    09698403
    97 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 126 - Director → ME
  • 112
    SEVEN CAPITAL INVESTMENTS LIMITED
    09095128
    97 Park Lane, London, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-20 ~ dissolved
    IIF 125 - Director → ME
  • 113
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED
    - 2021-12-22 09711140
    MB KENSINGTON LIMITED - 2021-01-05
    97 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 149 - Director → ME
  • 114
    SEVEN CAPITAL PLC
    07011445 09952230
    97 Park Lane, Mayfair, London
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2009-09-07 ~ now
    IIF 65 - Director → ME
    2009-09-07 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
  • 115
    SEVEN HOMES (SC) LTD
    - now 10125080
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2017-06-19 10125080 09795031
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-14 ~ now
    IIF 59 - Director → ME
  • 116
    SEVEN HOMES MIDLANDS PLC
    07339042
    114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2011-07-08
    IIF 122 - Director → ME
    2012-05-01 ~ dissolved
    IIF 121 - Director → ME
  • 117
    SEVEN INVEST LIMITED
    08961954
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-03-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
  • 118
    SEVEN LIVING LIMITED
    12352931
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 107 - Director → ME
  • 119
    SEVEN MARKETING SERVICES LIMITED
    - now 12598919
    BET SEVEN ONLINE LTD
    - 2021-03-15 12598919
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 120
    SEVEN MEDIA INVESTMENTS LIMITED
    - now 08319990
    SEVEN CAPITAL (WORCESTER) LIMITED
    - 2013-09-09 08319990
    97 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ now
    IIF 55 - Director → ME
    2012-12-05 ~ 2013-12-31
    IIF 146 - Director → ME
  • 121
    SEVENCITIESLDN LTD
    - now 15659779
    SEVEN CAPITAL (THE WHARF) LIMITED
    - 2025-04-03 15659779
    SEVEN CAPITAL (MB) LTD
    - 2024-11-12 15659779
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 148 - Director → ME
  • 122
    SILVER POST LIMITED
    OE028482
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    IIF 24 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
  • 123
    STAGE CONSULTANCY LIMITED
    06850130
    42 42 Upper Berkeley Street, Marble Arch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-05-31
    IIF 181 - Director → ME
  • 124
    STAGE HOLDINGS LIMITED
    06989825
    4385, 06989825 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2011-05-31
    IIF 129 - Director → ME
  • 125
    STAGE LTD
    06204831
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-05-31
    IIF 130 - Director → ME
  • 126
    URSA CAPITAL INVESTMENTS LTD
    09868872 11294222
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
  • 127
    VEERAN CAPITAL LTD
    - now 11536901
    SEVEN CAPITAL (COVENTRY) LTD
    - 2019-08-23 11536901
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 128
    WESTMINSTER LONDON LTD
    14077604
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 11 - Has significant influence or control OE

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