The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadha, Rajinder

    Related profiles found in government register
  • Chadha, Rajinder
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitir Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 1

    • 37, Sun Street, London, EC2M 2PL

      IIF 2

    • 6, Beechworth Close, Hampstead, London, NW3 7UT, England

      IIF 3

    • 6, Beechworth Close, London, NW3 7UT, England

      IIF 4
  • Chadha, Rajinder
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Duke Street, Mayfair, London, W1K 6JQ, England

      IIF 5

    • Flat 5, 39 Welbeck Street, London, W1G 8DR, England

      IIF 6
  • Chadha, Rajinder
    British property developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitor Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 7

    • 28, Alma Square, St Johns Wood, London, NW8 9PY, England

      IIF 8

    • 6, Beechworth Close, Hampstead, London, NW3 7UT, England

      IIF 9
  • Singh, Rajinder
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Devonshire Street, London, W1W 5DZ, England

      IIF 10

    • 10, Goodwood Court, Devonshire Street, London, W1W 5DZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 15 IIF 16

    • 105c, Hereford Road, London, W2 5BB, United Kingdom

      IIF 17 IIF 18

    • 47a, Englands Lane, London, NW3 4YD, United Kingdom

      IIF 19

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 20

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 21

    • 105c, Hereford Road, Notting Hill, London, W2 5BB, United Kingdom

      IIF 22
  • Singh, Rajinder
    British developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 23

    • 39, Welbeck Street, London, W1G 8DR, England

      IIF 24

    • Flat 5, 39 Welbeck Street, London, London, W1G 8DR, England

      IIF 25
  • Singh, Rajinder
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitor Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 26

    • Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

      IIF 27 IIF 28

    • 47a, Englands Lane, London, NW3 4YD, United Kingdom

      IIF 29
  • Singh, Rajinder
    British property developer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, W1G 8DR, England

      IIF 30

    • 39 Welbeck Street, Marylebone, London, W1G 8DR, England

      IIF 31

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 32
  • Singh, Nrinder
    British sales manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Broadway, West Ealing, London, W13 0TL, England

      IIF 33
  • Singh, Rajinder
    British i.t consultant born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB

      IIF 34
  • Singh, Narinder
    British construction born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Diwali Village, 10 Market Place, Aylesham, Kent, CT3 3EY, England

      IIF 35
  • Singh, Narrinder
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Mr Rajinder Singh
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Petitor Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 37

    • 10, Devonshire Street, London, W1W 5DZ, England

      IIF 38 IIF 39

    • 10, Goodwood Court, Devonshire Street, London, W1W 5DZ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 44

    • 105c, Hereford Road, London, W2 5BB, United Kingdom

      IIF 45 IIF 46

    • 47a, Englands Lane, London, NW3 4YD, England

      IIF 47

    • 47a, Englands Lane, London, NW3 4YD, United Kingdom

      IIF 48

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 49

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 50

    • 105c, Hereford Road, Notting Hill, London, W2 5BB, United Kingdom

      IIF 51
  • Chadha, Rajinder
    British property dev born in November 1964

    Registered addresses and corresponding companies

    • 12 Marchwood Crescent, Ealing, W5 2DZ

      IIF 52
  • Chadha, Rajinder
    British property development born in November 1964

    Registered addresses and corresponding companies

    • 12 Marchwood Crescent, Ealing, W5 2DZ

      IIF 53
  • Singh, Rajinder
    Indian director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hawthrone Crescent, Slough, SL1 3NQ, United Kingdom

      IIF 54
  • Mr Nrinder Singh
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Broadway, West Ealing, London, W13 0TL, United Kingdom

      IIF 55
  • Singh, Rajinder
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, London, W1U 6RP, England

      IIF 56
  • Singh, Rajinder
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 57

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 58

    • Flat 9, 23 Hanson Street, London, W1W 6TW, England

      IIF 59
  • Singh, Rajinder
    British property development born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42, Petitor Crescent, Henley Green, Coventry, West Midlands, CV32 1EU

      IIF 60
  • Singh, Narinder
    Indian mechanic born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Mr Narinder Singh
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Mr Nrinderpal Singh
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Singh, Rajinder
    British business born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beechglade, Handsworth Wood, Birmingham, West Midlands, B20 1LA, England

      IIF 64
  • Chadha, Peter Rajinder
    British development - property born in November 1964

    Registered addresses and corresponding companies

    • 103 Corring Way, Ealing, London, W5 3HD

      IIF 65
  • Chadha, Peter Rajinder
    British director born in November 1964

    Registered addresses and corresponding companies

    • 103 Corring Way, Ealing, London, W5 3HD

      IIF 66
  • Mr Narrinder Singh
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Singh, Nrinder
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 1JU, England

      IIF 68

    • Suite 404, Albany House, 324/326 Regent Street, London, W1B 3HH, England

      IIF 69
  • Singh, Nrinder
    British sales manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfield Avenue, Ealing, London, W13 9RJ, England

      IIF 70
  • Singh, Rajinder
    British it consultant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Popes Close, Amersham, HP6 6LS, England

      IIF 71
  • Singh, Rajinder
    British manager born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18, Cavendish Close, Amersham, HP6 6QD, United Kingdom

      IIF 72
  • Singh, Narinder
    British n/a born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 112, Millfield Road, Birmingham, West Midlands, B20 1EB, United Kingdom

      IIF 73
  • Mr Rajinder Singh
    Indian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hawthorne Crescent, Slough, SL1 3NQ, England

      IIF 74
  • Singh, Nrinderpal
    British financing born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75

    • 9-11, New Broadway, Ealing, London, W5 5AW, England

      IIF 76 IIF 77
  • Singh, Nrinderpal
    British property management born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-6, Andover Close, Greenford, Middlesex, UB6 9QW, United Kingdom

      IIF 78
  • Mr Narinder Singh
    Indian born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Mr Rajinder Singh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Briar Cottage, Lower Slaughter, Cheltenham, GL54 2HS, England

      IIF 80

    • 105c, Hereford Road, London, W2 5BB, England

      IIF 81 IIF 82

    • 9 Collingwood House, Mercers Road, London, N19 4PJ, England

      IIF 83

    • Flat 9, 23 Hanson Street, London, W1W 6TW, England

      IIF 84
  • Chadha, Peter Rajinder
    British

    Registered addresses and corresponding companies

    • 48 Denbigh Road, London, W13 8NH

      IIF 85
  • Singh, Narinder, Dr
    British surgeon born in September 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 86
  • Singh, Rajinder
    Indian builder born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hawthorne Crescent, Hawthrone Crescent, Slough, SL1 3NQ, England

      IIF 87
  • Chadha, Rajinder

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 88 IIF 89

    • 6, Beechworth Close, London, NW3 7UT, England

      IIF 90
  • Mr Nrinder Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91

    • 42 Weymouth Avenue, Ealing, London, W5 4SB, United Kingdom

      IIF 92
  • Mr Rajinder Singh
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beechglade, Birmingham, B20 1LA, England

      IIF 93
  • Mr Rajinder Singh
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Singh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Popes Close, Amersham, HP6 6LS, England

      IIF 96
  • Dr Narinder Singh
    British born in September 1971

    Resident in Australia

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 97
  • Mr Narinder Singh
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 112, Millfield Road, Birmingham, B20 1EB, England

      IIF 98

    • 112, Millfield Road, Birmingham, West Midlands, B20 1EB, United Kingdom

      IIF 99
  • Mr Nrinderpal Singh
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9-11, New Broadway, Ealing, London, W5 5AW, England

      IIF 100
  • Chadha, Peter Rajinder

    Registered addresses and corresponding companies

    • 103 Corring Way, Ealing, London, W5 3HD

      IIF 101

    • 48 Denbigh Road, London, W13 8NH

      IIF 102
  • Mr Rajinder Singh
    Indian born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hawthorne Crescent, Hawthrone Crescent, Slough, SL1 3NQ, England

      IIF 103
  • Singh, Rajinder

    Registered addresses and corresponding companies

    • 42 Petitir Crescent, Henley Green, Coventry, CV2 1EU, England

      IIF 104

    • 39, Welbeck Street, London, W1G 8DR, England

      IIF 105

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 106

    • 56, Bryony Way, Sunbury, Middlesex, TW167RH, United Kingdom

      IIF 107
  • Singh, Narinder, Dr

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 50
  • 1
    55 Skyline Village Limeharbour, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    45 Lichfield Road, Northwood, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,314 GBP2023-04-30
    Officer
    2016-04-11 ~ now
    IIF 78 - director → ME
  • 3
    Flat 9 23 Hanson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    39 Welbeck St, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-10 ~ dissolved
    IIF 30 - director → ME
  • 5
    105c Hereford Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    Diwali Village, 10 Market Place, Aylesham, Kent, England
    Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 28 - director → ME
  • 8
    Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 27 - director → ME
  • 9
    12 Marchwood Crescent, Ealing, London
    Corporate (1 parent)
    Officer
    2003-06-06 ~ now
    IIF 52 - director → ME
  • 10
    10 Devonshire Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    105c Hereford Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    GINGER HARROW LIMITED - 2010-11-08
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 2 - director → ME
    2012-11-26 ~ dissolved
    IIF 89 - secretary → ME
  • 13
    6 Beechworth Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 3 - director → ME
    2012-11-26 ~ dissolved
    IIF 90 - secretary → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,675 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FACTORY MADE HOUSING LTD - 2019-02-07
    10 Goodwood Court, Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    HYPERION CONTSULTING LTD - 2011-08-04
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    19,343 GBP2014-05-31
    Officer
    2011-08-04 ~ dissolved
    IIF 34 - director → ME
  • 17
    ROSEWOOD LONDON LTD - 2018-10-10
    INROKA LTD - 2018-10-05
    LONDON RESIDENTIAL DEVELOPMENT LIMITED - 2017-10-02
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,637 GBP2022-07-30
    Officer
    2017-06-01 ~ now
    IIF 32 - director → ME
    2017-06-01 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    15 Whitehall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,052,701 GBP2023-08-31
    Officer
    2020-11-06 ~ now
    IIF 56 - director → ME
  • 19
    URBAN LONDON LIVING LTD - 2019-02-11
    WE LIVE HERE LTD - 2018-10-11
    MOHO LTD - 2018-04-26
    47a Englands Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 29 - director → ME
  • 20
    148 The Broadway, West Ealing, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 70 - director → ME
  • 21
    UNITED PLACES LTD - 2018-10-24
    FRANK AND ERNEST LTD - 2018-08-22
    DANDY LAND LTD - 2018-07-30
    47a Englands Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    148 Broadway, West Ealing, London
    Corporate (2 parents)
    Equity (Company account)
    -30,889 GBP2023-09-30
    Officer
    2012-09-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ECCLESTON LTD - 2023-11-09
    LONDON TOWN DEVELOPMENT LTD - 2023-10-09
    AUDLEY HOMES LTD - 2023-09-04
    LONDON TOWN DEVELOPMENT LTD - 2023-08-29
    105c Hereford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    HUDSON YARD LTD - 2021-10-28
    BOXHILL HOMES LTD - 2020-08-17
    WE LIVE HERE LTD - 2020-04-14
    HUDSON YARD LTD - 2020-01-15
    9 Collingwood House, Mercers Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    46 Hawthorne Crescent, Hawthrone Crescent, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    11,192 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    46 Hawthorne Crescent, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    LONDON METROPOLITAN LTD - 2015-07-07
    42 Petitor Crescent, Henley Green, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ dissolved
    IIF 60 - director → ME
  • 28
    NINNO LTD
    - now
    WELIVE LTD - 2017-08-15
    WE LIV LTD - 2017-08-04
    LONDON UNITED LTD - 2017-08-04
    NINNO LTD - 2017-07-07
    CAPCO CAPITAL LTD - 2017-03-15
    NIINO LTD - 2016-12-07
    CAPCO CAPITAL LTD - 2016-11-09
    47a Englands Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 26 - director → ME
    2016-03-15 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    APN&CO LTD - 2021-02-25
    9 Collingwood House, Mercers Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    AUDLEY HOMES LTD - 2023-11-20
    NOMAD LAND LTD - 2023-10-30
    105c Hereford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    112 Millfield Road, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    10 Devonshire Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    112 Millfield Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 34
    10 Goodwood Court, Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 35
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,622 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 21 - director → ME
  • 36
    Kemp House 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 86 - director → ME
    2018-01-10 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 37
    CAPCO LAND LTD - 2017-05-12
    LONDON UNITED LTD - 2017-05-08
    GENERATION Y LTD - 2016-04-18
    LONDON UNITED LTD - 2016-03-31
    MYNKX LIMITED - 2016-03-01
    42 Petitor Crescent Henley Green, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 38
    6 Popes Close, Amersham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,271 GBP2023-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
  • 39
    105c Hereford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,417 GBP2023-02-28
    Officer
    2020-02-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    84-86 New Road, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    UNITED & INDUSTRIOUS LTD - 2019-03-08
    AND ANOTHER PLACE LTD - 2019-01-31
    10 Goodwood Court, Devonshire Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 42
    635 Bearwood Road, Smethwick, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,496 GBP2018-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 43
    105c Hereford Road, Notting Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 44
    6 Beechworth Close, Hampstead, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 9 - director → ME
  • 45
    Flat 9 23 Hanson Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 46
    GINGER ENFIELD LONDON LIMITED - 2011-04-28
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 4 - director → ME
    2012-11-26 ~ dissolved
    IIF 88 - secretary → ME
  • 47
    WESTMORE SW18 LTD - 2023-08-22
    9-11 New Broadway, Ealing, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -29,985 GBP2023-07-31
    Officer
    2016-12-15 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 48
    WESTMORE GROUP LTD - 2023-08-22
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -86,167 GBP2023-07-30
    Officer
    2016-07-26 ~ now
    IIF 75 - director → ME
  • 49
    9-11 New Broadway, Ealing, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    731,712 GBP2023-07-31
    Officer
    2017-11-21 ~ now
    IIF 77 - director → ME
  • 50
    Company number 07084990
    Non-active corporate
    Officer
    2009-11-24 ~ now
    IIF 69 - director → ME
Ceased 15
  • 1
    PALERANCH LIMITED - 1999-07-12
    Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
    Dissolved corporate (2 parents)
    Officer
    1999-07-12 ~ 2000-05-31
    IIF 85 - secretary → ME
  • 2
    7 Norwood Gardens , Southall, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    502 GBP2023-11-30
    Officer
    2022-01-15 ~ 2022-03-28
    IIF 72 - director → ME
  • 3
    APN PROPERTY LTD. - 2006-11-06
    LONDON & CHESHIRE LTD - 2006-06-08
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2007-03-30
    IIF 53 - director → ME
  • 4
    TOMORROW LAND LTD - 2015-07-20
    42 Petitor Crescent Henley Green, Coventry
    Dissolved corporate (1 parent)
    Officer
    2015-07-12 ~ 2015-09-01
    IIF 7 - director → ME
    2015-05-06 ~ 2015-07-12
    IIF 1 - director → ME
    2015-06-06 ~ 2017-01-12
    IIF 24 - director → ME
    2015-05-06 ~ 2015-09-01
    IIF 104 - secretary → ME
  • 5
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -78,508 GBP2023-05-29
    Officer
    2009-11-02 ~ 2011-09-13
    IIF 68 - director → ME
  • 6
    Dodd Harris, 35/37 Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2012-07-24
    IIF 8 - director → ME
  • 7
    272 Trelawney Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    7,200 GBP2023-10-31
    Officer
    2014-10-20 ~ 2016-03-15
    IIF 107 - secretary → ME
  • 8
    72 Fielding Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-27 ~ 1996-10-16
    IIF 65 - director → ME
  • 9
    The Glebe, Church Street, Barford, Warwickshire
    Corporate (2 parents)
    Officer
    1998-05-27 ~ 2001-04-20
    IIF 66 - director → ME
    1999-04-22 ~ 2001-04-20
    IIF 102 - secretary → ME
    1998-05-27 ~ 1999-04-22
    IIF 101 - secretary → ME
  • 10
    105c Hereford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,417 GBP2023-02-28
    Person with significant control
    2020-02-05 ~ 2021-06-15
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    635 Bearwood Road, Smethwick, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,496 GBP2018-08-31
    Person with significant control
    2016-08-03 ~ 2017-08-03
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    2017-08-03 ~ 2017-08-03
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 12
    Flat 5, 39 Welbeck Street, London, London, England
    Dissolved corporate
    Officer
    2014-11-10 ~ 2015-04-04
    IIF 6 - director → ME
    2015-02-07 ~ 2015-11-08
    IIF 25 - director → ME
  • 13
    WESTMORE SW18 LTD - 2023-08-22
    9-11 New Broadway, Ealing, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -29,985 GBP2023-07-31
    Person with significant control
    2016-12-15 ~ 2024-10-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    WESTMORE GROUP LTD - 2023-08-22
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -86,167 GBP2023-07-30
    Person with significant control
    2016-07-26 ~ 2023-06-10
    IIF 92 - Has significant influence or control → OE
  • 15
    9-11 New Broadway, Ealing, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    731,712 GBP2023-07-31
    Person with significant control
    2017-11-21 ~ 2024-03-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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