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
Individuals in focus
Balbinder Singh
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 1
- British born in October 1975
Mr Balbinder Singh
Resident in England
Registered addresses and corresponding companies108 Overton Road, London, SE2 9SE, England
IIF 2 IIF 3 IIF 4 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 15809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 16809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 26
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies108, Overton Road, London, SE2 9SE, England
IIF 27 IIF 28 IIF 29 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 39809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 40809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh Sohal
- born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 51
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies114, - 116 Victoria House, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 52Georgian House, Park Drive, Sutton Coldfield, Birmingham, West Midlands, B74 3AW
IIF 53Park Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 544th Floor, One New Change, London, EC4M 9AF, England
IIF 5597, Park Lane, London, London, W1K 7TG, England
IIF 56 IIF 5797 Park Lane, London, W1K 7TG, England
IIF 58 IIF 59 IIF 60 (more)(less)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 62 IIF 63 IIF 64 (more)(less)97 Park Lane, Mayfair, London, W1K 7TG
IIF 68 IIF 69 IIF 70 (more)(less)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 7497, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- British co director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies114, - 116 Victoria House, Colmore Row, Birmingham, B3 3BD, United Kingdom
IIF 130Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 1313, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 13297, Park Lane, London, London, W1K 7TG, England
IIF 13397 Park Lane, London, W1K 7TG, England
IIF 134 IIF 13597, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 13697 Park Lane, Mayfair, London, W1K 7TG
IIF 13797, Park Lane, Mayfair, London, W1K 7TG, England
IIF 13897, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 149
- British none born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 150
- British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Balbinder Singh Sohal
Resident in United Kingdom
Registered addresses and corresponding companies27 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SP, United Kingdom
IIF 153Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 15497, Park Lane, London, W1K 7TG, England
IIF 15597, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 156 IIF 157 IIF 15897 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)
- British Registered addresses and corresponding companies
Sohal, Balbinder Singh
- British investorRegistered addresses and corresponding companies
Sohal, Balbinder Singh
97 Park Lane, Mayfair, London, W1K 7TG
IIF 183
- British born in October 1986
Sohal, Balbinder
Resident in Great Britain
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 184
- Registered addresses and corresponding companies
Singh, Balbinder
108, Overton Road, London, SE2 9SE, England
IIF 185809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)
Related profiles found in government register
Offspring entities and appointments
130
- 1
ACE SINO GROUP LTD
OE013243Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OE - 2
ALDERSLEY LONDON LTD
1035367497 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-31 ~ nowIIF 66 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AVANTER HOLDINGS LTD
OE013250Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2016-05-06 ~ nowIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OE - 4
BET SEVEN LIMITED
1238875297 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-01-06 ~ dissolvedIIF 143 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 5
LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
- 2026-04-01 16710075108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
GROUP 7 SUFFOLK LIMITED
- 2025-05-01 0593923197 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2006-09-19 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 7
COHORT (SG) LTD
1708613197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 114 - Director → ME - 8
COHORT CAPITAL HOLDINGS LTD
1493491897 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2023-06-14 ~ nowIIF 99 - Director → ME - 9
COHORT CAPITAL LTD
1173183897 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ nowIIF 105 - Director → MEPerson with significant control2018-12-18 ~ 2021-10-01IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 164 - Ownership of shares – More than 50% but less than 75% → OE - 10
COHORT LENDCO 1 LTD
- 2023-08-21 1470766797 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 77 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-15IIF 161 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 161 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 161 - Right to appoint or remove directors as a member of a firm → OE - 1197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-06-15 ~ nowIIF 78 - Director → ME
- 1297 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 93 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 87 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 97 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 119 - Director → ME
- 1697 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2026-05-05 ~ nowIIF 84 - Director → ME
- 17
COHORT RESERVE LIMITED
1639162197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-04-16 ~ nowIIF 108 - Director → ME - 18
- 19
COLMORE INVESTMENTS LTD
0954263997 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-15 ~ 2015-06-09IIF 136 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 157 - Has significant influence or control → OE - 20
CROWFORD PROPERTIES LIMITED
064802696 Connaught House, Mount Row, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-03-28IIF 128 - Director → ME - 21
CROYDON CITY LTD
16666421108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
- 23
CYNERGY CAPITAL LTD
1136822297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 123 - Director → MEPerson with significant control2018-05-17 ~ 2018-05-21IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 24
CYNERGY INVESTMENTS LTD
1137274497 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 120 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 25
HAVERING KEYWORKERS LTD
- 2026-04-23 17019396108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 26
EAST LONDON GROUND RENTS LTD
14572582809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 23 - Has significant influence or control → OE - 27
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ 2021-08-02IIF 131 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 158 - Has significant influence or control → OE
- 29
GATWICK GROUND RENTS LTD
14572514809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 18 - Has significant influence or control → OE - 30
GOODLUCK HOLDINGS LTD
15692723108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 31
GROUP 7 HARLOW LTD
- 2008-04-17 05658544GROUP 7 TELECOM LIMITED
- 2006-07-12 0565854497 Park Lane, Mayfair, LondonActive Corporate (4 parents)Officer2005-12-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 32
GROUP 7 EVENTS LIMITED
0704597697 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26 0507152897 Park Lane, Mayfair, LondonActive Corporate (5 parents)Officer2004-03-12 ~ nowIIF 68 - Director → ME2004-03-12 ~ 2008-01-21IIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 34
GEORGIAN ESTATES LIMITED
- 2005-08-10 0475199497 Park Lane, Mayfair, LondonActive Corporate (6 parents, 1 offspring)Officer2005-08-09 ~ nowIIF 72 - Director → ME2003-05-02 ~ 2005-07-28IIF 129 - Director → ME2006-01-01 ~ nowIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 35
GSM DISTRIBUTION LIMITED
03840748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2012-04-25B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (8 parents)Officer1999-09-13 ~ 2001-06-18IIF 127 - Director → ME - 36
HAMILTON PARK LTD
14069964108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 15 - Has significant influence or control → OE - 37
HUNTCOURT LIMITED
02874551Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2010-09-10 ~ nowIIF 54 - Director → ME - 38
KEY WORKER HOUSING LTD
14828579809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 46 - Director → ME2023-04-26 ~ nowIIF 187 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 17 - Has significant influence or control → OE - 39
KNIGHTSBRIDGE ASSETS LTD
14078309108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 6 - Has significant influence or control → OE - 40
LIMEHALL INVESTMENTS LTD
15692716108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 41
LONDON AFFORDABLE HOUSING LTD
15692728108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 42
LONDON GREENWICH HOTELS LTD
15694488108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 43A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (11 parents)Officer2008-02-18 ~ 2011-08-15IIF 125 - Director → ME
- 44
MAYFAIR ASSETS LTD
14078342108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 2 - Has significant influence or control → OE - 45
MICHAEL, SON, FORD & CO. LIMITED
13796000809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 42 - Director → ME2023-05-04 ~ nowIIF 186 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 21 - Has significant influence or control → OE - 46
NOMINAL FIDUCIARIES LIMITED
10274360Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 1 - Has significant influence or control → OE - 47
NOMINAL GROUND RENTS LTD
13441600809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-07-03 ~ nowIIF 47 - Director → ME2021-06-07 ~ 2026-06-06IIF 45 - Director → ME2023-05-04 ~ 2025-11-17IIF 188 - Secretary → MEPerson with significant control2021-06-07 ~ 2026-06-06IIF 22 - Has significant influence or control → OE - 48
KBX LIMITED
- 2026-04-06 05436529809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2024-04-14 ~ nowIIF 40 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 16 - Has significant influence or control → OE - 49PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07 09866889The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2015-11-11 ~ 2022-03-28IIF 106 - Director → ME - 50
PYTCHLEY REALTY LTD
1624597697 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 121 - Director → ME - 51ORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (20 parents)Officer2008-02-18 ~ 2011-08-15IIF 126 - Director → ME
- 52
RETIREMENT CARE HOMES LTD
14828858809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 43 - Director → ME2023-04-26 ~ nowIIF 189 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 19 - Has significant influence or control → OE - 53REVVER LIMITED - now
URSA FINANCE LTD
- 2019-06-20 10579236Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-01-24 ~ 2018-10-12IIF 122 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 54
SE LONDON GROUND RENTS LTD
14572578809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 44 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 20 - Has significant influence or control → OE - 55SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
STAYWELL HOSPITALITY (SHOREDITCH) LTD
- 2024-05-17 09338170C/o The Arch London, 50 Great Cumberland Place, LondonActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2017-10-04IIF 132 - Director → ME - 56
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
0886898997 Park Lane, Mayfair, London, LondonActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 62 - Director → ME - 57
SEVEN CAPITAL (1TV) LTD
1289479897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 88 - Director → ME - 584712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-10-10 ~ dissolvedIIF 141 - Director → ME
- 5997 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 60
- 61
SEVEN CAPITAL (BRACKNELL) LTD
1145228597 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 89 - Director → ME - 62
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
0901172397 Park Lane, LondonActive Corporate (3 parents)Officer2014-04-25 ~ nowIIF 60 - Director → ME - 63
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
1030493097 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 117 - Director → ME - 64
- 65
- 66
SEVEN CAPITAL (CHELMSFORD) LIMITED
1109389797 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 94 - Director → ME - 67
SEVEN CAPITAL (CHELTENHAM) LTD
1164140597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 148 - Director → ME - 68
- 69
SEVEN CAPITAL (CROCUS) LTD
1057944097 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 118 - Director → ME - 70
- 71
SEVEN CAPITAL (DMS) LTD
1091280297 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 79 - Director → ME - 72
- 73
SEVEN CAPITAL (FABRIC SQUARE) LTD
0944799997 Park Lane Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 95 - Director → ME - 74
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10 0973877597 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 75
SEVEN CAPITAL (GE) LTD
1655561597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 85 - Director → ME - 76
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 64 - Director → ME - 77
SEVEN CAPITAL (GROSVENOR) LTD
1060495197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 110 - Director → ME - 78
- 79
- 80
SEVEN CAPITAL (JCDS) LTD
1260191497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 140 - Director → ME - 81
SEVEN CAPITAL (JQ) LTD
0894427797 Park Lane, London, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 57 - Director → ME - 82
- 83
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
1109357797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 111 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 168 - Has significant influence or control → OE - 84
SEVEN CAPITAL (M25) LTD
1171491997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-06 ~ nowIIF 100 - Director → ME - 85
SEVEN CAPITAL (CURZON) LTD
- 2016-03-12 0969621097 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2015-07-21 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 172 - Ownership of shares – More than 50% but less than 75% → OEIIF 172 - Right to appoint or remove directors → OE - 86
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25 1005749197 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ nowIIF 90 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 87
SEVEN CAPITAL (NORTHFIELD) LIMITED
1225315897 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-09 ~ dissolvedIIF 146 - Director → ME - 88
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 103 - Director → ME - 89
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 149 - Director → ME - 91
- 92
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 65 - Director → ME - 93
SEVEN CAPITAL (SLOUGH) LTD
1040260397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 76 - Director → ME - 94
- 95
SEVEN CAPITAL (ST. GEORGES) LTD
1003616997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 83 - Director → ME - 96
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17 1129422297 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 98 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 169 - Has significant influence or control → OE - 97
SEVEN CAPITAL (STIRCHLEY) LTD
1092125997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 145 - Director → ME - 9897 Park Lane, London, London, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 99
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
1073165397 Park Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-30 ~ dissolvedIIF 135 - Director → ME - 100
SEVEN CAPITAL (SWINDON INTER) LIMITED
1073525997 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-25 ~ dissolvedIIF 101 - Director → ME - 101
SEVEN CAPITAL (SWINDON NORTH) LIMITED
1072215397 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 61 - Director → ME - 102
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
1091290697 Park Lane, London, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 124 - Director → ME - 103
SEVEN CAPITAL (SWINDON) LIMITED
1060744597 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 58 - Director → ME - 104
SEVEN CAPITAL (THE STRAND) LIMITED
0932997097 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 144 - Director → ME - 105
SEVEN CAPITAL (TINDAL) LIMITED
1230830597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-11-11 ~ nowIIF 112 - Director → ME - 106
SEVEN CAPITAL (WATKIN ROAD) LTD
1573983597 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 25 - Director → ME - 107
SEVEN CAPITAL (WOODROW) LTD
1039339897 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 75 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 108
SEVEN CAPITAL (WYRE HILL) LIMITED
1235295197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-12-06 ~ nowIIF 96 - Director → ME - 109
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC36278497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 51 - LLP Designated Member → ME - 110
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
0969840397 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 134 - Director → ME - 111
SEVEN CAPITAL INVESTMENTS LIMITED
0909512897 Park Lane, London, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-20 ~ dissolvedIIF 133 - Director → ME - 112
- 11397 Park Lane, Mayfair, LondonActive Corporate (5 parents, 46 offsprings)Officer2009-09-07 ~ nowIIF 69 - Director → ME2009-09-07 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 114
- 115
SEVEN HOMES MIDLANDS PLC
07339042114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2010-09-01 ~ 2011-07-08IIF 52 - Director → ME2012-05-01 ~ dissolvedIIF 130 - Director → ME - 116
SEVEN INVEST LIMITED
08961954Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 117
SEVEN LIVING LIMITED
1235293197 Park Lane, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 115 - Director → ME - 118
BET SEVEN ONLINE LTD
- 2021-03-15 1259891997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 139 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more as a member of a firm → OEIIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 155 - Right to appoint or remove directors → OE - 119
- 120
- 121
SILVER POST LIMITED
OE028482Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 26 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OEIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 26 - Has significant influence over the entity as the trustees of a trust → OE - 122
STAGE CONSULTANCY LIMITED
0685013042 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (2 parents)Officer2009-03-17 ~ 2011-05-31IIF 184 - Director → ME - 123
STAGE HOLDINGS LIMITED
069898254385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2009-08-13 ~ 2011-05-31IIF 70 - Director → ME - 124
STAGE LTD
06204831Insolvency (Case 1) In administration
Administration started on 2019-07-02
Administration ended on 2020-05-28C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-05-31IIF 137 - Director → ME - 125
SUMO S.C. LIMITED
05900895Insolvency (Case 1) In administration
Administration started on 2008-02-04 during the appointment or period of control
Administration ended on 2008-07-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-03-23 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2006-08-09 ~ dissolvedIIF 53 - Director → ME - 12697 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23 1153690197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-08-25 ~ nowIIF 113 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 128GA GA UK LTD - 2012-05-11108 Overton Road, London, EnglandActive Corporate (8 parents)Officer2021-12-06 ~ nowIIF 27 - Director → ME2021-12-06 ~ nowIIF 185 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 129
WESTMINSTER LONDON LTD
14077604108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 11 - Has significant influence or control → OE - 130
FORELINE LIMITED
- 2026-04-02 04036947108 Overton Road, LondonActive Corporate (7 parents)Officer2023-12-04 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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