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
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)
- British born in October 1975
Sohal, Balbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPark Regis Hotel, Broad Street, Birmingham, West Midlands, B15 1DT, England
IIF 294th Floor, One New Change, London, EC4M 9AF, England
IIF 3097, Park Lane, London, London, W1K 7TG, England
IIF 31 IIF 3297 Park Lane, London, W1K 7TG, England
IIF 33 IIF 34 IIF 35 (more)97, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 37 IIF 38 IIF 39 (more)97 Park Lane, Mayfair, London, W1K 7TG
IIF 43 IIF 44 IIF 45 (more)97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 4897, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)
- 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 99 IIF 100Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 1013, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 10297, Park Lane, London, London, W1K 7TG, England
IIF 10397 Park Lane, London, W1K 7TG, England
IIF 104 IIF 10597, Park Lane, Mayfair, London, London, W1K 7TG, England
IIF 10697, Park Lane, Mayfair, London, W1K 7TG
IIF 107 IIF 10897, Park Lane, Mayfair, London, W1K 7TG, England
IIF 10997, Park Lane, Mayfair, London, W1K 7TG, United Kingdom
IIF 110 IIF 111 IIF 112 (more)Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 123
- 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 124
- 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 127 IIF 128 IIF 129 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 137809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
IIF 138809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 139 IIF 140 IIF 141 (more)
- 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 146
- British born in October 1975
Balbinder Singh
Resident in England
Registered addresses and corresponding companiesThe Studio, 20 Chestnut Rise, London, SE18 1RL, England
IIF 147
- British born in October 1975Registered addresses and corresponding companies
Mr Balbinder Singh
108, Overton Road, London, SE2 9SE, United Kingdom
IIF 148
- British born in October 1975
Sohal, Balbinder Singh
Resident in England
Registered addresses and corresponding companies97, Park Lane, Mayfair, London, W1K 7TG, England
IIF 149
- British born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Singh, Balbinder
Resident in England
Registered addresses and corresponding companies - 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 171
- 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 172
- British born in October 1975
Singh Sohal, Balbinder
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Balbinder
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-28 ~ nowIIF 126 - Ownership of voting rights - More than 25% → OEIIF 126 - Ownership of shares - More than 25% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Has significant influence or control → OE
- 297 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)270,279 GBP2024-08-31Officer2016-08-31 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2016-05-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% → OEIIF 125 - Ownership of shares - More than 25% → OEIIF 125 - Has significant influence or control → OEIIF 125 - Right to appoint or remove directors → OE
- 497 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2020-01-06 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5
COHORT (BG) LTD
- nowGROUP 7 SUFFOLK LIMITED - 2025-05-0197 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-340,594 GBP2025-04-30Officer2006-09-19 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 697 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2023-06-14 ~ nowIIF 72 - Director → ME
- 797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,430,044 GBP2024-12-31Officer2018-12-18 ~ nowIIF 76 - Director → ME
- 8
COHORT INVEST LTD
- nowCOHORT WEALTH LTD - 2024-06-06COHORT BESPOKE LTD - 2024-05-1897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,222 GBP2024-12-31Officer2023-07-24 ~ nowIIF 86 - Director → ME - 9
COHORT LENDCO I LTD
- nowCOHORT LENDCO 1 LTD - 2023-08-2197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)852,525 GBP2024-12-31Officer2023-03-06 ~ nowIIF 51 - Director → ME - 1097 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,721,778 GBP2024-12-31Officer2023-06-15 ~ nowIIF 52 - Director → ME
- 1197 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,966,859 GBP2024-12-31Officer2023-08-25 ~ nowIIF 66 - Director → ME
- 1297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-07 ~ nowIIF 60 - Director → ME
- 1397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 70 - Director → ME
- 1497 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 89 - Director → ME
- 1597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 79 - Director → ME
- 1697 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-645,859 GBP2024-03-31Person with significant control2025-07-18 ~ nowIIF 5 - Has significant influence or control → OE
- 17108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 153 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 18
CYNERGY BANK PLC
- nowCYNERGY BANK LIMITED - 2024-05-09BANK OF CYPRUS UK LIMITED - 2018-12-04BANK OF CYPRUS ADVANCES LIMITED - 2012-06-254th Floor One New Change, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2018-09-28 ~ nowIIF 30 - Director → ME - 1997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 92 - Director → ME
- 2097 Park Lane, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,128,837 GBP2025-05-31Officer2018-05-21 ~ nowIIF 90 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 21809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2023-01-05 ~ nowIIF 164 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 145 - Has significant influence or control → OE
- 22Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,032 GBP2021-03-31Person 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
- 23SHERIDAN HOTEL GROUP LTD - 2016-08-0497 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,906,245 GBP2023-08-01 ~ 2024-07-31Person with significant control2025-07-18 ~ nowIIF 6 - Has significant influence or control → OE
- 24809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-05 ~ nowIIF 158 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 140 - Has significant influence or control → OE
- 25108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 151 - 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
- 26
GROUP 7 CAPITAL LTD
- nowGROUP 7 HARLOW LTD - 2008-04-17GROUP 7 TELECOM LIMITED - 2006-07-1297 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)195,843 GBP2024-12-31Officer2005-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2797 Park Lane, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)634,293 GBP2024-10-31Person 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
- 28LITTLE ASTON INVESTMENTS LIMITED - 2006-01-2697 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-172,690 GBP2025-03-31Officer2004-03-12 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 29GEORGIAN ESTATES LIMITED - 2005-08-1097 Park Lane, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,486,896 GBP2025-02-28Officer2005-08-09 ~ nowIIF 46 - Director → ME2006-01-01 ~ nowIIF 171 - 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
- 30108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 168 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 31108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 156 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 32Park Regis Hotel, Broad Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Profit/Loss (Company account)62,458 GBP2024-03-01 ~ 2025-02-28Officer2010-09-10 ~ nowIIF 29 - Director → ME
- 33809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)1,363 GBP2025-04-16Officer2024-04-14 ~ nowIIF 157 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 138 - Has significant influence or control → OE
- 34809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,974 GBP2024-04-30Officer2023-04-26 ~ nowIIF 163 - Director → ME2023-04-26 ~ nowIIF 177 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 139 - Has significant influence or control → OE
- 35108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 166 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 36108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 152 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 37108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 154 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 38108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 155 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 39108 Overton Road, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 150 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 40108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 165 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 41809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-13 ~ nowIIF 159 - Director → ME2023-05-04 ~ nowIIF 176 - Secretary → MEPerson with significant control2023-05-05 ~ nowIIF 143 - Has significant influence or control → OE
- 42809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,845 GBP2024-06-30Officer2021-06-07 ~ nowIIF 162 - Director → ME2023-05-04 ~ nowIIF 178 - Secretary → MEPerson with significant control2021-06-07 ~ nowIIF 144 - Has significant influence or control → OE
- 4397 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 91 - Director → ME
- 44809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-26 ~ nowIIF 160 - Director → ME2023-04-26 ~ nowIIF 179 - Secretary → MEPerson with significant control2023-04-26 ~ nowIIF 141 - Has significant influence or control → OE
- 45809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,988 GBP2024-01-31Officer2023-01-05 ~ nowIIF 161 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 142 - Has significant influence or control → OE
- 4697 Park Lane, Mayfair, London, LondonActive Corporate (3 parents)Equity (Company account)442,956 GBP2024-09-30Officer2014-01-30 ~ nowIIF 37 - Director → ME
- 4797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,129,519 GBP2024-09-30Officer2020-09-21 ~ nowIIF 61 - Director → ME
- 484712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,049 GBP2021-09-30Officer2017-10-10 ~ dissolvedIIF 112 - Director → ME
- 4997 Park Lane, Mayfair, London, London, EnglandActive Corporate (1 parent)Equity (Company account)9,770 GBP2025-01-31Officer2016-01-15 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 50SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-2197 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)395 GBP2022-09-30Officer2018-08-25 ~ dissolvedIIF 114 - Director → ME
- 5197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)127,087 GBP2023-08-01 ~ 2024-07-31Officer2018-07-06 ~ nowIIF 62 - Director → ME
- 5297 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)-5,320 GBP2024-09-30Officer2014-04-25 ~ nowIIF 35 - Director → ME
- 5397 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,839,381 GBP2024-09-30Officer2016-08-01 ~ nowIIF 87 - Director → ME
- 54SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-2097 Park Lane Mayfair, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,357,925 GBP2024-09-30Officer2014-10-02 ~ nowIIF 55 - Director → ME
- 5597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,434,134 GBP2024-09-30Officer2017-12-04 ~ nowIIF 67 - Director → ME
- 5697 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)211 GBP2021-09-30Officer2018-10-24 ~ dissolvedIIF 121 - Director → ME
- 57SEVEN CAPITAL (WOKING) LTD - 2019-10-2297 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)426 GBP2021-09-30Officer2019-01-23 ~ dissolvedIIF 120 - Director → ME
- 58SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-2597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2019-10-09 ~ nowIIF 56 - Director → ME
- 5997 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,159,876 GBP2025-01-31Officer2017-01-24 ~ nowIIF 88 - Director → ME
- 6097 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)90 GBP2024-09-30Officer2019-11-20 ~ nowIIF 64 - Director → ME
- 6197 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,280 GBP2024-09-30Officer2017-08-14 ~ nowIIF 53 - Director → ME
- 6297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)105,769 GBP2024-09-30Officer2017-07-07 ~ nowIIF 115 - Director → ME
- 6397 Park Lane Mayfair, London, London, EnglandActive Corporate (3 parents)Equity (Company account)34,155 GBP2024-09-30Officer2015-02-19 ~ nowIIF 68 - Director → ME
- 64SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-1097 Park Lane, Mayfair, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,753,664 GBP2024-09-30Officer2015-08-18 ~ nowIIF 149 - 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
- 6597 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 58 - Director → ME
- 6697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Equity (Company account)2,131,762 GBP2024-09-30Officer2014-11-11 ~ nowIIF 39 - Director → ME
- 6797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-76,404 GBP2024-09-30Officer2017-02-07 ~ nowIIF 81 - Director → ME
- 68SEVEN CAPITAL (WATFORD) LTD - 2016-12-0297 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,183,314 GBP2024-09-30Officer2016-10-04 ~ nowIIF 75 - Director → ME
- 69SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-2997 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-37,205 GBP2024-09-30Officer2019-02-06 ~ nowIIF 59 - Director → ME
- 7097 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-05-14 ~ dissolvedIIF 111 - Director → ME
- 7197 Park Lane, London, LondonActive Corporate (3 parents)Equity (Company account)23,033 GBP2024-09-30Officer2014-03-18 ~ nowIIF 32 - Director → ME
- 7297 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,950,393 GBP2024-09-30Officer2021-11-29 ~ nowIIF 78 - Director → ME
- 7397 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,067,267 GBP2024-12-31Officer2017-12-04 ~ nowIIF 82 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 16 - Has significant influence or control → OE
- 7497 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,090,576 GBP2024-09-30Officer2018-12-06 ~ nowIIF 73 - Director → ME
- 75SEVEN CAPITAL (CURZON) LTD - 2016-03-1297 Park Lane, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)26,892 GBP2024-09-30Officer2015-07-21 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 76
SEVEN CAPITAL (NBP) LTD
- nowSEVEN CAPITAL (BATH ROAD) LTD - 2016-06-2597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,057,461 GBP2025-03-31Officer2016-03-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7797 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)77 GBP2022-09-30Officer2019-10-09 ~ dissolvedIIF 119 - Director → ME
- 7897 Park Lane, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-23,151 GBP2023-10-01 ~ 2024-09-30Officer2015-09-25 ~ nowIIF 74 - Director → ME
- 792 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-1,001 GBP2018-09-30Officer2013-12-19 ~ dissolvedIIF 109 - Director → ME
- 80Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Profit/Loss (Company account)-266 GBP2020-10-01 ~ 2021-09-30Officer2013-12-19 ~ dissolvedIIF 123 - Director → ME
- 81SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-185 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-2097 Park Lane, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,531 GBP2023-10-01 ~ 2024-09-30Officer2015-09-25 ~ nowIIF 80 - Director → ME
- 8297 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Profit/Loss (Company account)-150 GBP2023-10-01 ~ 2024-09-30Officer2014-11-11 ~ nowIIF 40 - Director → ME
- 8397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-202,576 GBP2024-09-30Officer2016-09-29 ~ nowIIF 50 - Director → ME
- 84SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08SEVEN CAPITAL (CHISWICK) LTD - 2018-10-2497 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,323 GBP2024-09-30Officer2018-07-25 ~ nowIIF 65 - Director → ME
- 8597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)437,992 GBP2024-09-30Officer2016-03-01 ~ nowIIF 57 - Director → ME
- 86SEVEN CAPITAL (VANGUARD) LTD - 2018-04-1797 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-611,320 GBP2025-04-30Officer2018-04-05 ~ nowIIF 71 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 17 - Has significant influence or control → OE
- 8797 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,740 GBP2024-09-30Officer2017-08-17 ~ nowIIF 118 - Director → ME
- 88SEVEN CAPITAL (1) LTD - 2016-10-27SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-2797 Park Lane, London, London, EnglandActive Corporate (2 parents)Equity (Company account)840,477 GBP2024-09-30Officer2016-01-14 ~ nowIIF 31 - 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
- 8997 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,900 GBP2021-09-30Officer2017-06-30 ~ dissolvedIIF 105 - Director → ME
- 9097 Park Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,297 GBP2021-09-30Officer2021-01-25 ~ dissolvedIIF 113 - Director → ME
- 9197 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)75,096 GBP2024-09-30Officer2017-05-15 ~ nowIIF 36 - Director → ME
- 9297 Park Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,502 GBP2024-09-30Officer2021-01-25 ~ nowIIF 93 - Director → ME
- 9397 Park Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)109,924 GBP2024-09-30Officer2017-05-15 ~ nowIIF 33 - Director → ME
- 9497 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Equity (Company account)3,857 GBP2021-09-30Officer2014-11-27 ~ dissolvedIIF 117 - Director → ME
- 9597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-96,808 GBP2024-09-30Officer2019-11-11 ~ nowIIF 83 - Director → ME
- 9697 Park Lane, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,549 GBP2024-09-30Officer2024-05-24 ~ nowIIF 173 - Director → ME
- 9797 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)384,537 GBP2024-09-30Officer2016-09-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9897 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)340 GBP2024-09-30Officer2019-12-06 ~ nowIIF 69 - Director → ME
- 9997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 146 - LLP Designated Member → ME
- 10097 Park Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,776 GBP2021-09-30Officer2015-07-22 ~ dissolvedIIF 104 - Director → ME
- 10197 Park Lane, London, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-19,855 GBP2021-09-30Officer2014-06-20 ~ dissolvedIIF 103 - Director → ME
- 102MARK KENSINGTON LIMITED - 2021-12-22MB KENSINGTON LIMITED - 2021-01-0597 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,907,532 GBP2019-12-31Officer2021-12-08 ~ nowIIF 175 - Director → ME
- 10397 Park Lane, Mayfair, LondonActive Corporate (2 parents, 36 offsprings)Officer2009-09-07 ~ nowIIF 44 - Director → ME2009-09-07 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 104
SEVEN HOMES (SC) LTD
- now5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-1997 Park Lane, Mayfair, London, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,974 GBP2024-09-30Officer2016-04-14 ~ nowIIF 38 - Director → ME - 105114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 99 - Director → ME
- 106Lifford Hall Lifford Lane, Kings Norton, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,412,150 GBP2024-03-31Officer2014-03-27 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10797 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-640,902 GBP2024-09-30Officer2019-12-06 ~ nowIIF 85 - Director → ME
- 108BET SEVEN ONLINE LTD - 2021-03-1597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,092,472 GBP2021-05-31Officer2020-05-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
- 109SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-0997 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)231,512 GBP2024-12-31Officer2014-05-08 ~ nowIIF 34 - Director → ME
- 110
SEVENCITIESLDN LTD
- nowSEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03SEVEN CAPITAL (MB) LTD - 2024-11-1297 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-239 GBP2024-09-30Officer2024-04-19 ~ nowIIF 174 - Director → ME - 111Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-01-31 ~ nowIIF 148 - Right to appoint or remove directors as the trustees of a trust → OEIIF 148 - Has significant influence over the entity as the trustees of a trust → OEIIF 148 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11297 Park Lane Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-15,553 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113
VEERAN CAPITAL LTD
- nowSEVEN CAPITAL (COVENTRY) LTD - 2019-08-2397 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-08-31Officer2018-08-25 ~ nowIIF 84 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 114108 Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 167 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 134 - Has significant influence or control → OE
Ceased
20
- 197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,430,044 GBP2024-12-31Person with significant control2018-12-18 ~ 2021-10-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 2
COHORT LENDCO I LTD
- nowCOHORT LENDCO 1 LTD - 2023-08-2197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)852,525 GBP2024-12-31Person with significant control2023-03-06 ~ 2023-06-15IIF 9 - Right to appoint or remove directors 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 397 Park Lane, Mayfair, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-645,859 GBP2024-03-31Officer2015-04-15 ~ 2015-06-09IIF 106 - Director → ME
- 46 Connaught House, Mount Row, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-09 ~ 2011-03-28IIF 97 - Director → ME
- 597 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2018-05-17 ~ 2018-05-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,032 GBP2021-03-31Officer2016-08-24 ~ 2021-08-02IIF 101 - Director → ME
- 7LITTLE ASTON INVESTMENTS LIMITED - 2006-01-2697 Park Lane, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-172,690 GBP2025-03-31Officer2004-03-12 ~ 2008-01-21IIF 170 - Secretary → ME
- 8GEORGIAN ESTATES LIMITED - 2005-08-1097 Park Lane, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)1,486,896 GBP2025-02-28Officer2003-05-02 ~ 2005-07-28IIF 98 - Director → ME
- 9B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer1999-09-13 ~ 2001-06-18IIF 96 - Director → ME
- 10A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved Corporate (2 parents)Officer2008-02-18 ~ 2011-08-15IIF 94 - Director → ME
- 11Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Person with significant control2016-07-12 ~ 2021-03-30IIF 147 - Has significant influence or control → OE
- 12SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-17,979 GBP2023-12-31Officer2015-11-11 ~ 2022-03-28IIF 77 - Director → ME
- 13
REMAX RUTLAND LIMITED
- nowORANGESTOP LIMITED - 2006-02-06A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2008-02-18 ~ 2011-08-15IIF 95 - Director → ME - 14
REVVER LIMITED
- nowURSA FINANCE LTD - 2019-06-20Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,372,768 GBP2020-03-31Officer2017-01-24 ~ 2018-10-12IIF 122 - Director → MEPerson with significant control2017-01-24 ~ 2018-10-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17C/o The Arch London, 50 Great Cumberland Place, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)39,587 GBP2017-12-31Officer2014-12-03 ~ 2017-10-04IIF 102 - Director → ME
- 16114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-07-08IIF 100 - Director → ME
- 17SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-0997 Park Lane, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)231,512 GBP2024-12-31Officer2012-12-05 ~ 2013-12-31IIF 124 - Director → ME
- 1842 42 Upper Berkeley Street, Marble Arch, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer2009-03-17 ~ 2011-05-31IIF 172 - Director → ME
- 194385, 06989825 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-217,741 GBP2022-03-31Officer2009-08-13 ~ 2011-05-31IIF 107 - Director → ME
- 20C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2007-05-01 ~ 2011-05-31IIF 108 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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