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 Sohal
- 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 1Lifford Hall, Lifford Lane, Birmingham, B30 3JN, United Kingdom
IIF 297, Park Lane, London, W1K 7TG, England
IIF 397, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 4 IIF 5 IIF 697 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGeorgian House, Park Drive, Sutton Coldfield, Birmingham, West Midlands, B74 3AW
IIF 29Park Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 304th Floor, One New Change, London, EC4M 9AF, England
IIF 3197, Park Lane, London, London, W1K 7TG, England
IIF 32 IIF 3397 Park Lane, London, W1K 7TG, England
IIF 34 IIF 35 IIF 36 (more)(less)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 38 IIF 39 IIF 40 (more)(less)97 Park Lane, Mayfair, London, W1K 7TG
IIF 44 IIF 45 IIF 46 (more)(less)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 4997, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 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
- 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 101 IIF 102Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 1033, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 10497, Park Lane, London, London, W1K 7TG, England
IIF 10597 Park Lane, London, W1K 7TG, England
IIF 106 IIF 10797, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 10897, Park Lane, Mayfair, London, W1K 7TG
IIF 109 IIF 11097, Park Lane, Mayfair, London, W1K 7TG, England
IIF 11197, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 125
- 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 126
- 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 129 IIF 130 IIF 131 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 142809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 143809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)
- 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 151
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 152
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 153
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 154
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies108, Overton Road, London, SE2 9SE, England
IIF 155 IIF 156 IIF 157 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 169809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 170809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 171 IIF 172 IIF 173 (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 180
- British director born in October 1986
Sohal, Balbinder
Resident in Great Britain
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 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
129
- 1
ACE SINO GROUP LTD
OE013243Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 128 - Ownership of voting rights - More than 25% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares - More than 25% → OEIIF 128 - 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 42 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 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 127 - Ownership of shares - More than 25% → OEIIF 127 - Has significant influence or control → OEIIF 127 - Ownership of voting rights - More than 25% → OEIIF 127 - 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 118 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 164 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 86 - Director → ME - 8
COHORT CAPITAL HOLDINGS LTD
1493491897 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-06-14 ~ nowIIF 73 - Director → ME - 9
COHORT CAPITAL LTD
1173183897 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-12-18 ~ nowIIF 77 - Director → MEPerson with significant control2018-12-18 ~ 2021-10-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - 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 52 - Director → MEPerson with significant control2023-03-06 ~ 2023-06-15IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - 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 53 - Director → ME
- 1297 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2023-08-25 ~ nowIIF 67 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 61 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-03-26 ~ nowIIF 71 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 91 - Director → ME
- 16
- 17
COHORT RESERVE LIMITED
1639162197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 80 - Director → ME - 18
COLMORE INVESTMENTS LTD
0954263997 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-15 ~ 2015-06-09IIF 108 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 5 - Has significant influence or control → OE - 19
CROWFORD PROPERTIES LIMITED
064802696 Connaught House, Mount Row, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-09 ~ 2011-03-28IIF 99 - Director → ME - 20
CROYDON CITY LTD
16666421108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 163 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 21
- 22
CYNERGY CAPITAL LTD
1136822297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 94 - Director → MEPerson with significant control2018-05-17 ~ 2018-05-21IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
CYNERGY INVESTMENTS LTD
1137274497 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2018-05-21 ~ nowIIF 92 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 24
EAST LONDON GROUND RENTS LTD
14572582809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 177 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 150 - Has significant influence or control → OE - 25
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-08-24 ~ 2021-08-02IIF 103 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-18 ~ nowIIF 6 - Has significant influence or control → OE
- 27
GATWICK GROUND RENTS LTD
14572514809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 171 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 145 - Has significant influence or control → OE - 28
GOODLUCK HOLDINGS LTD
15692723108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 159 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 29
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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 30
GROUP 7 EVENTS LIMITED
0704597697 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26 0507152897 Park Lane, Mayfair, LondonActive Corporate (5 parents)Officer2004-03-12 ~ nowIIF 44 - Director → ME2004-03-12 ~ 2008-01-21IIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 32
GEORGIAN ESTATES LIMITED
- 2005-08-10 0475199497 Park Lane, Mayfair, LondonActive Corporate (6 parents, 1 offspring)Officer2003-05-02 ~ 2005-07-28IIF 100 - Director → ME2005-08-09 ~ nowIIF 47 - Director → ME2006-01-01 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 33
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 (3 parents)Officer1999-09-13 ~ 2001-06-18IIF 98 - Director → ME - 34
HAMILTON PARK LTD
14069964108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 169 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 142 - Has significant influence or control → OE - 35
HAVERING KEYWORKERS LTD
17019396108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 167 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 36
HUNTCOURT LIMITED
02874551Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer2010-09-10 ~ nowIIF 30 - Director → ME - 37
KEY WORKER HOUSING LTD
14828579809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 176 - Director → ME2023-04-26 ~ nowIIF 187 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 144 - Has significant influence or control → OE - 38
KNIGHTSBRIDGE ASSETS LTD
14078309108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 158 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 133 - Has significant influence or control → OE - 39
LIMEHALL INVESTMENTS LTD
15692716108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 161 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 40
LONDON AFFORDABLE HOUSING LTD
15692728108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 165 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 41
LONDON GREENWICH HOTELS LTD
15694488108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 157 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 42A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (11 parents)Officer2008-02-18 ~ 2011-08-15IIF 96 - Director → ME
- 43
MAYFAIR ASSETS LTD
14078342108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 156 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 129 - Has significant influence or control → OE - 44
MICHAEL, SON, FORD & CO. LIMITED
13796000809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 172 - Director → ME2023-05-04 ~ nowIIF 186 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 148 - Has significant influence or control → OE - 45
NOMINAL FIDUCIARIES LIMITED
10274360Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 152 - Has significant influence or control → OE - 46
NOMINAL GROUND RENTS LTD
13441600809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-06-07 ~ nowIIF 175 - Director → ME2023-05-04 ~ nowIIF 188 - Secretary → MEPerson with significant control2021-06-07 ~ nowIIF 149 - Has significant influence or control → OE - 47
KBX LIMITED
- 2026-04-06 05436529809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2024-04-14 ~ nowIIF 170 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 143 - Has significant influence or control → OE - 48PLUTUS (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 78 - Director → ME - 49
PYTCHLEY REALTY LTD
1624597697 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 93 - Director → ME - 50ORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (20 parents)Officer2008-02-18 ~ 2011-08-15IIF 97 - Director → ME
- 51
RETIREMENT CARE HOMES LTD
14828858809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 173 - Director → ME2023-04-26 ~ nowIIF 189 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 146 - Has significant influence or control → OE - 52REVVER 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 124 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 53
SE LONDON GROUND RENTS LTD
14572578809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 174 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 147 - Has significant influence or control → OE - 54SEIBU 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 104 - Director → ME - 55
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
0886898997 Park Lane, Mayfair, London, LondonActive Corporate (4 parents)Officer2014-01-30 ~ nowIIF 38 - Director → ME - 56
SEVEN CAPITAL (1TV) LTD
1289479897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 62 - Director → ME - 574712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-10-10 ~ dissolvedIIF 114 - Director → ME
- 5897 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2016-01-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 59
- 60
SEVEN CAPITAL (BRACKNELL) LTD
1145228597 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 63 - Director → ME - 61
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
0901172397 Park Lane, LondonActive Corporate (3 parents)Officer2014-04-25 ~ nowIIF 36 - Director → ME - 62
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
1030493097 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 89 - Director → ME - 63
- 64
- 65
SEVEN CAPITAL (CHELMSFORD) LIMITED
1109389797 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 68 - Director → ME - 66
SEVEN CAPITAL (CHELTENHAM) LTD
1164140597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 123 - Director → ME - 67
- 68
SEVEN CAPITAL (CROCUS) LTD
1057944097 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 90 - Director → ME - 69
- 70
SEVEN CAPITAL (DMS) LTD
1091280297 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-08-14 ~ nowIIF 54 - Director → ME - 71
- 72
SEVEN CAPITAL (FABRIC SQUARE) LTD
0944799997 Park Lane Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2015-02-19 ~ nowIIF 69 - Director → ME - 73
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10 0973877597 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-18 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 74
SEVEN CAPITAL (GE) LTD
1655561597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 59 - Director → ME - 75
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 40 - Director → ME - 76
SEVEN CAPITAL (GROSVENOR) LTD
1060495197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 82 - Director → ME - 77
- 78
- 79
SEVEN CAPITAL (JCDS) LTD
1260191497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 113 - Director → ME - 80
SEVEN CAPITAL (JQ) LTD
0894427797 Park Lane, London, LondonActive Corporate (4 parents)Officer2014-03-18 ~ nowIIF 33 - Director → ME - 81
- 82
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
1109357797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-12-04 ~ nowIIF 83 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 16 - Has significant influence or control → OE - 83
SEVEN CAPITAL (M25) LTD
1171491997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-06 ~ nowIIF 74 - Director → ME - 84
SEVEN CAPITAL (CURZON) LTD
- 2016-03-12 0969621097 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2015-07-21 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 85
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25 1005749197 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 86
SEVEN CAPITAL (NORTHFIELD) LIMITED
1225315897 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-09 ~ dissolvedIIF 121 - Director → ME - 87
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Officer2015-09-25 ~ nowIIF 75 - Director → ME - 88
- 89Insolvency (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 125 - Director → ME - 90
- 91
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Officer2014-11-11 ~ nowIIF 41 - Director → ME - 92
SEVEN CAPITAL (SLOUGH) LTD
1040260397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 51 - Director → ME - 93
- 94
SEVEN CAPITAL (ST. GEORGES) LTD
1003616997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 58 - Director → ME - 95
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17 1129422297 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 72 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 17 - Has significant influence or control → OE - 96
SEVEN CAPITAL (STIRCHLEY) LTD
1092125997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 120 - Director → ME - 9797 Park Lane, London, London, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-02 ~ 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 → OE
- 98
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
1073165397 Park Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-06-30 ~ dissolvedIIF 107 - Director → ME - 99
SEVEN CAPITAL (SWINDON INTER) LIMITED
1073525997 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-25 ~ dissolvedIIF 115 - Director → ME - 100
SEVEN CAPITAL (SWINDON NORTH) LIMITED
1072215397 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 37 - Director → ME - 101
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
1091290697 Park Lane, London, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ nowIIF 95 - Director → ME - 102
SEVEN CAPITAL (SWINDON) LIMITED
1060744597 Park Lane, London, EnglandActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 34 - Director → ME - 103
SEVEN CAPITAL (THE STRAND) LIMITED
0932997097 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 119 - Director → ME - 104
SEVEN CAPITAL (TINDAL) LIMITED
1230830597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-11-11 ~ nowIIF 84 - Director → ME - 105
SEVEN CAPITAL (WATKIN ROAD) LTD
1573983597 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 182 - Director → ME - 106
SEVEN CAPITAL (WOODROW) LTD
1039339897 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 107
SEVEN CAPITAL (WYRE HILL) LIMITED
1235295197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-12-06 ~ nowIIF 70 - Director → ME - 108
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC36278497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 151 - LLP Designated Member → ME - 109
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
0969840397 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-07-22 ~ dissolvedIIF 106 - Director → ME - 110
SEVEN CAPITAL INVESTMENTS LIMITED
0909512897 Park Lane, London, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-20 ~ dissolvedIIF 105 - Director → ME - 111
- 11297 Park Lane, Mayfair, LondonActive Corporate (5 parents, 46 offsprings)Officer2009-09-07 ~ nowIIF 45 - Director → ME2009-09-07 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 113
- 114
SEVEN HOMES MIDLANDS PLC
07339042114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2012-05-01 ~ dissolvedIIF 101 - Director → ME2010-09-01 ~ 2011-07-08IIF 102 - Director → ME - 115
SEVEN INVEST LIMITED
08961954Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 116
SEVEN LIVING LIMITED
1235293197 Park Lane, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-06 ~ nowIIF 87 - Director → ME - 117
BET SEVEN ONLINE LTD
- 2021-03-15 1259891997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 112 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 118
- 119
- 120
SILVER POST LIMITED
OE028482Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 153 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 153 - Has significant influence over the entity as the trustees of a trust → OEIIF 153 - Right to appoint or remove directors as the trustees of a trust → OEIIF 153 - Holds voting rights - More than 25% as trustees of a trust → OE - 121
STAGE CONSULTANCY LIMITED
0685013042 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (2 parents)Officer2009-03-17 ~ 2011-05-31IIF 181 - Director → ME - 122
STAGE HOLDINGS LIMITED
069898254385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2009-08-13 ~ 2011-05-31IIF 109 - Director → ME - 123
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 110 - Director → ME - 124
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 29 - Director → ME - 12597 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 126
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23 1153690197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-08-25 ~ nowIIF 85 - Director → MEPerson with significant control2019-08-22 ~ 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 - 127GA GA UK LTD - 2012-05-11108 Overton Road, London, EnglandActive Corporate (8 parents)Officer2021-12-06 ~ nowIIF 166 - Director → ME2021-12-06 ~ 2021-12-06IIF 160 - Director → MEIIF 155 - Director → ME2021-12-06 ~ nowIIF 185 - Secretary → MEPerson with significant control2021-12-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 128
WESTMINSTER LONDON LTD
14077604108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 162 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 138 - Has significant influence or control → OE - 129
FORELINE LIMITED
- 2026-04-02 04036947108 Overton Road, LondonActive Corporate (7 parents)Officer2023-12-04 ~ nowIIF 168 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
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