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
Mr Balbinder Singh
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 1
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh Sohal
- British born in October 1975
Mr Balbinder Singh
Resident in England
Registered addresses and corresponding companies108 Overton Road, London, SE2 9SE, England
IIF 4 IIF 5 IIF 6 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 17809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 18809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 26
- 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 29
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies - 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 32
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies108, Overton Road, London, SE2 9SE, England
IIF 33 IIF 34 IIF 35 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 45809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 46809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- 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 55Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 5697, Park Lane, London, W1K 7TG, England
IIF 5797, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 58 IIF 59 IIF 6097 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- 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 83Georgian House, Park Drive, Sutton Coldfield, Birmingham, West Midlands, B74 3AW
IIF 84Park Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 854th Floor, One New Change, London, EC4M 9AF, England
IIF 8697, Park Lane, London, London, W1K 7TG, England
IIF 87 IIF 8897 Park Lane, London, W1K 7TG, England
IIF 89 IIF 90 IIF 91 (more)(less)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 93 IIF 94 IIF 95 (more)(less)97 Park Lane, Mayfair, London, W1K 7TG
IIF 99 IIF 100 IIF 101 (more)(less)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 10597, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)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 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- 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 161Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 1623, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 16397, Park Lane, London, London, W1K 7TG, England
IIF 16497 Park Lane, London, W1K 7TG, England
IIF 165 IIF 16697, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 16797 Park Lane, Mayfair, London, W1K 7TG
IIF 16897, Park Lane, Mayfair, London, W1K 7TG, England
IIF 16997, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 180
- 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 181
- British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Balbinder
108, Overton Road, London, SE2 9SE, England
IIF 184809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 185 IIF 186 IIF 187 (more)(less)
- 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 189
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 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 97 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - 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 174 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 41 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 145 - Director → ME - 8
COHORT CAPITAL HOLDINGS LTD
1493491897 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2023-06-14 ~ nowIIF 130 - Director → ME - 9
COHORT CAPITAL LTD
1173183897 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ nowIIF 136 - Director → MEPerson with significant control2018-12-18 ~ 2021-10-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - 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 108 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-15IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - 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 109 - Director → ME
- 1297 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 124 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 118 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 128 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 150 - Director → ME
- 1697 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2026-05-05 ~ nowIIF 115 - Director → ME
- 17
COHORT RESERVE LIMITED
1639162197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-04-16 ~ nowIIF 139 - 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 167 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 59 - 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 159 - Director → ME - 21
CROYDON CITY LTD
16666421108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 154 - Director → MEPerson with significant control2018-05-17 ~ 2018-05-21IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 151 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 43 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 54 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 25 - 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 162 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 60 - 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 47 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 20 - Has significant influence or control → OE - 30
GOODLUCK HOLDINGS LTD
15692723108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 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 - 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 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 99 - Director → ME2004-03-12 ~ 2008-01-21IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 103 - Director → ME2003-05-02 ~ 2005-07-28IIF 160 - Director → ME2006-01-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 158 - Director → ME - 36
HAMILTON PARK LTD
14069964108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 17 - 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 85 - Director → ME - 38
KEY WORKER HOUSING LTD
14828579809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 52 - Director → ME2023-04-26 ~ nowIIF 186 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 19 - Has significant influence or control → OE - 39
KNIGHTSBRIDGE ASSETS LTD
14078309108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 8 - Has significant influence or control → OE - 40
LIMEHALL INVESTMENTS LTD
15692716108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 41
LONDON AFFORDABLE HOUSING LTD
15692728108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 42 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 35 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 156 - Director → ME
- 44
MAYFAIR ASSETS LTD
14078342108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 4 - 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 48 - Director → ME2023-05-04 ~ nowIIF 185 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 23 - 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 26 - 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 53 - Director → ME2021-06-07 ~ 2026-06-06IIF 51 - Director → ME2023-05-04 ~ 2025-11-17IIF 187 - Secretary → MEPerson with significant control2021-06-07 ~ 2026-06-06IIF 24 - 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 46 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 18 - 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 137 - Director → ME - 50
PYTCHLEY REALTY LTD
1624597697 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 152 - 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 157 - Director → ME
- 52
RETIREMENT CARE HOMES LTD
14828858809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 49 - Director → ME2023-04-26 ~ nowIIF 188 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 21 - 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 153 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 50 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 22 - 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 163 - Director → ME - 56
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
0886898997 Park Lane, Mayfair, London, LondonActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 93 - Director → ME - 57
SEVEN CAPITAL (1TV) LTD
1289479897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 119 - Director → ME - 584712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-10-10 ~ dissolvedIIF 172 - Director → ME
- 5997 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 98 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 120 - Director → ME - 62
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
0901172397 Park Lane, LondonActive Corporate (3 parents)Officer2014-04-25 ~ nowIIF 91 - Director → ME - 63
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
1030493097 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 148 - Director → ME - 64
- 65
- 66
SEVEN CAPITAL (CHELMSFORD) LIMITED
1109389797 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 125 - Director → ME - 67
SEVEN CAPITAL (CHELTENHAM) LTD
1164140597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 179 - Director → ME - 68
- 69
SEVEN CAPITAL (CROCUS) LTD
1057944097 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 149 - Director → ME - 70
- 71
SEVEN CAPITAL (DMS) LTD
1091280297 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 110 - Director → ME - 72
- 73
SEVEN CAPITAL (FABRIC SQUARE) LTD
0944799997 Park Lane Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 126 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 116 - Director → ME - 76
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 95 - Director → ME - 77
SEVEN CAPITAL (GROSVENOR) LTD
1060495197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 141 - Director → ME - 78
- 79
- 80
SEVEN CAPITAL (JCDS) LTD
1260191497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 171 - Director → ME - 81
SEVEN CAPITAL (JQ) LTD
0894427797 Park Lane, London, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 88 - Director → ME - 82
- 83
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
1109357797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 142 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 70 - 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 131 - Director → ME - 85
SEVEN CAPITAL (CURZON) LTD
- 2016-03-12 0969621097 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2015-07-21 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - 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 121 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 177 - Director → ME - 88
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 134 - 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 180 - Director → ME - 91
- 92
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 96 - Director → ME - 93
SEVEN CAPITAL (SLOUGH) LTD
1040260397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 107 - Director → ME - 94
- 95
SEVEN CAPITAL (ST. GEORGES) LTD
1003616997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 114 - Director → ME - 96
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17 1129422297 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 129 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 71 - 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 176 - Director → ME - 9897 Park Lane, London, London, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 87 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 166 - Director → ME - 100
SEVEN CAPITAL (SWINDON INTER) LIMITED
1073525997 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-25 ~ dissolvedIIF 132 - Director → ME - 101
SEVEN CAPITAL (SWINDON NORTH) LIMITED
1072215397 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 92 - Director → ME - 102
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
1091290697 Park Lane, London, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 155 - Director → ME - 103
SEVEN CAPITAL (SWINDON) LIMITED
1060744597 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 89 - Director → ME - 104
SEVEN CAPITAL (THE STRAND) LIMITED
0932997097 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 175 - Director → ME - 105
SEVEN CAPITAL (TINDAL) LIMITED
1230830597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-11-11 ~ nowIIF 143 - Director → ME - 106
SEVEN CAPITAL (WATKIN ROAD) LTD
1573983597 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 31 - Director → ME - 107
SEVEN CAPITAL (WOODROW) LTD
1039339897 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 106 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 127 - Director → ME - 109
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC36278497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 32 - LLP Designated Member → ME - 110
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
0969840397 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 165 - Director → ME - 111
SEVEN CAPITAL INVESTMENTS LIMITED
0909512897 Park Lane, London, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-20 ~ dissolvedIIF 164 - Director → ME - 112
- 11397 Park Lane, Mayfair, LondonActive Corporate (5 parents, 46 offsprings)Officer2009-09-07 ~ nowIIF 100 - Director → ME2009-09-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 83 - Director → ME2012-05-01 ~ dissolvedIIF 161 - Director → ME - 116
SEVEN INVEST LIMITED
08961954Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - 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 146 - Director → ME - 118
BET SEVEN ONLINE LTD
- 2021-03-15 1259891997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 170 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - 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 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - 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 189 - Director → ME - 123
STAGE HOLDINGS LIMITED
069898254385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2009-08-13 ~ 2011-05-31IIF 101 - 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 168 - 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 84 - Director → ME - 12697 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 144 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 33 - Director → ME2021-12-06 ~ nowIIF 184 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 129
WESTMINSTER LONDON LTD
14077604108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 13 - Has significant influence or control → OE - 130
FORELINE LIMITED
- 2026-04-02 04036947108 Overton Road, LondonActive Corporate (7 parents)Officer2023-12-04 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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