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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
parent relation
Individuals in focus

Mr Sriganesh Nadarajah

child relation
Offspring entities and appointments 107
  • 1
    ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
    02369147 02369152
    Active Corporate (25 parents)
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 181 - Director → ME
  • 2
    ABCD LTD
    - now 15214409
    GDVFS FREEHOLD - 2 (M30 0JU) LTD
    - 2024-04-30 15214409
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ 2024-04-30
    IIF 133 - Director → ME
    2024-04-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    ACCURIST CONSULTANTS LTD
    - now 07631341
    LRP LIMITED
    - 2020-11-15 07631341
    LONDON RIVER PARK LIMITED
    - 2014-04-15 07631341
    THAMES RIVER PARK LIMITED
    - 2011-05-31 07631341
    Active Corporate (9 parents)
    Officer
    2021-02-09 ~ now
    IIF 47 - Director → ME
    2020-04-09 ~ now
    IIF 280 - Secretary → ME
    2011-05-12 ~ 2020-04-09
    IIF 276 - Secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 44 - Has significant influence or control → OE
    2020-05-12 ~ 2025-02-12
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    AQUA ALLIANZ LIMITED
    06131090
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 155 - Director → ME
    2009-01-02 ~ dissolved
    IIF 259 - Secretary → ME
  • 5
    CARE HOMES (AGENCY) LTD
    - now 04587036
    VHG (AGENCY) LTD
    - 2017-03-28 04587036
    TMO@ONLINE LIMITED
    - 2010-10-22 04587036
    Dissolved Corporate (9 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 186 - Director → ME
    2002-11-11 ~ 2013-11-23
    IIF 162 - Director → ME
    2003-10-28 ~ 2005-11-12
    IIF 188 - Secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 260 - Secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 193 - Secretary → ME
    2014-09-30 ~ 2015-01-23
    IIF 286 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    CARE MANAGEMENT (AGENCY) LTD
    - now 09096757
    GDV (CONSULTANCY) LTD
    - 2017-12-22 09096757
    GDV TOYS LTD
    - 2017-01-11 09096757
    Active Corporate (1 parent)
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 218 - Director → ME
    2017-12-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-06-23 ~ 2018-01-28
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    CARE SUPPORT CORPORATION LTD
    - now 11090443
    CARE SUPPORT (AGENCY) LTD
    - 2023-03-13 11090443
    HEALTHCARE (AGENCY) LONDON LTD
    - 2017-12-22 11090443
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    CDUK INVESTMENTS LIMITED
    - now 04337946
    CD UK INVESTMENTS LIMITED
    - 2003-07-14 04337946
    CD (UK INVESTMENTS) LIMITED
    - 2002-11-21 04337946
    Dissolved Corporate (10 parents)
    Officer
    2005-04-03 ~ 2012-07-31
    IIF 135 - Director → ME
    2001-12-11 ~ dissolved
    IIF 164 - Director → ME
    2001-12-11 ~ 2003-03-23
    IIF 192 - Secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 266 - Secretary → ME
  • 9
    CDUK SECRETARIES LIMITED
    - now 04958095
    CAPITAL DEVELOPMENTS UK LIMITED
    - 2004-08-23 04958095
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2006-03-09 ~ dissolved
    IIF 195 - Director → ME
    2003-11-10 ~ 2006-03-09
    IIF 182 - Director → ME
    2003-11-10 ~ 2012-01-04
    IIF 263 - Secretary → ME
    2012-01-04 ~ 2015-01-23
    IIF 285 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    CITY RIVERGATE LTD
    - now 09363499
    VLRD (THE BOARDWALK) LTD
    - 2017-09-18 09363499
    VLRD LIMITED
    - 2016-05-24 09363499
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-06-22 ~ 2018-07-23
    IIF 53 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2025-02-13
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    COMPLEX SPINE LONDON LTD - now
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED
    - 2007-06-21 05099246
    Active Corporate (8 parents)
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 189 - Secretary → ME
  • 12
    CR 1 BANBURY LTD
    13752731
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 120 - Director → ME
  • 13
    CR HOUSING LTD
    - now 05823317
    VENUS SOCIAL HOUSING LTD
    - 2022-05-03 05823317
    VENUS FUND MANAGEMENT LIMITED
    - 2020-09-07 05823317
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 239 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 307 - Director → ME
    2006-05-19 ~ 2012-10-17
    IIF 149 - Director → ME
    2014-01-22 ~ now
    IIF 208 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 252 - Secretary → ME
  • 14
    F & G INTERNATIONAL LIMITED
    03045761
    Dissolved Corporate (12 parents)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 198 - Director → ME
    2019-04-26 ~ dissolved
    IIF 184 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 310 - Director → ME
    2006-02-03 ~ 2012-11-01
    IIF 141 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 154 - Director → ME
    2002-11-01 ~ 2006-02-02
    IIF 179 - Director → ME
    2006-02-02 ~ 2006-02-02
    IIF 136 - Director → ME
    2012-10-17 ~ 2014-01-21
    IIF 283 - Secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 273 - Secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    FOREST LODGE PROPERTY LIMITED
    04228612
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 180 - Director → ME
  • 16
    FRESH START (HRCO) LTD
    15216839
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 126 - Director → ME
  • 17
    FRESH START (OPCO) LTD
    15218155
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 124 - Director → ME
  • 18
    GDV ASSET MANAGEMENT LTD
    16296765
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 77 - Director → ME
  • 19
    GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
    16282071 16282086
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 207 - Director → ME
  • 20
    GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
    16282086 16282071
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 78 - Director → ME
  • 21
    GDV FREEHOLD - 1 (TW11 9EQ) LTD
    16282007 16282040
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 100 - Director → ME
  • 22
    GDV FREEHOLD - 141 (E1 0NW) LTD
    12944282
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    GDV FREEHOLD - 155 (TW12 2PT) LTD
    - now 14071858
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
    - 2024-01-31 14071858 14071098... (more)
    NAD - 5LW (W4 3PN) LTD
    - 2023-09-15 14071858 14071098... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-04-27 ~ 2025-07-22
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    GDV FREEHOLD - 173 (TW12 2JN) LTD
    13782705
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-12-05 ~ 2025-07-22
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    GDV FREEHOLD - 280 (TW9 3EE) LTD
    - now 14070989
    NAD - 2LW (W4 3PN) LTD
    - 2023-06-30 14070989 14070941... (more)
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    GDV FREEHOLD - 3 (TW11 9EQ) LTD
    16282040 16282007
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 117 - Director → ME
  • 27
    GDV FREEHOLD - 3 (WD23 3AH) LTD
    12944220 12939365... (more)
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    GDV FREEHOLD - 39 (SM1 4FY) LTD
    14071391
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 84 - Director → ME
  • 29
    GDV FREEHOLD - 47 (E11 2QW) LTD
    12942433
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    GDV FREEHOLD - 57 (EX4 1HR) LTD
    - now 09881284
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
    - 2023-05-10 09881284 06238754
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - 2021-10-20 09881284 14070941... (more)
    VLRD (BROKEN WHARF) LTD
    - 2019-12-09 09881284
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-07-22
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    GDV FREEHOLD - 6 (TW11 0DR) LTD
    - now 13923681 12939365
    NAD - BPL (TW11 0DR) LTD
    - 2023-11-13 13923681 13923724
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    GDV FREEHOLD - 90 (TW16 5BB) LTD
    - now 06283593
    GURU INVESTMENTS (SAKTHI LODGE) LTD
    - 2021-08-03 06283593 05912847... (more)
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED
    - 2019-12-09 06283593 13738532... (more)
    GURU INVESTMENTS X LIMITED
    - 2009-10-24 06283593 06238758... (more)
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 306 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 224 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 153 - Director → ME
    2014-01-22 ~ now
    IIF 200 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 246 - Secretary → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 33
    GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
    - now 12939365
    GDV FREEHOLD 1520 (M11 1HN) LTD
    - 2024-08-19 12939365
    NAD - B1306 (M50 2AR) LTD
    - 2024-03-25 12939365
    GDV FREEHOLD - 6 (TW11 0DR) LTD
    - 2023-09-21 12939365 13923681
    GDV FREEHOLD - 1 (WD23 3AH) LTD
    - 2022-12-13 12939365 12944220
    GDV FREEHOLD - 5 (WD23 3AH) LTD
    - 2020-10-20 12939365 12944220
    Active Corporate (1 parent)
    Officer
    2020-10-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    GDV FREEHOLD - HW (TW16 6QB) LTD
    12942388
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    GDV FREEHOLD 25-27 (M16 8HJ) LTD
    15322989
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 130 - Director → ME
  • 36
    GDV FREEHOLD 60 (EX1 3NG) LTD
    - now 14044473
    NAD - 60WB (EX1 3NG) LTD
    - 2023-06-24 14044473
    NAD - 15IR (E15 1RP) LTD
    - 2023-03-22 14044473
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-13 ~ 2025-07-22
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    GDV LEASEHOLD - 272 (E12 6SA) LTD
    12981581
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-28 ~ 2025-07-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 38
    GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
    - now 06238754 09881284
    GURU INVESTMENTS (V LODGE) LTD
    - 2021-10-20 06238754 05714892... (more)
    GURU INVESTMENTS (TUDOR LODGE) LIMITED
    - 2019-04-04 06238754 06283536... (more)
    GURU INVESTMENTS VI LIMITED
    - 2009-01-02 06238754 05912847... (more)
    Active Corporate (8 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 231 - Director → ME
    2014-01-22 ~ now
    IIF 215 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 163 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 309 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 251 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 67 - Has significant influence or control → OE
  • 39
    GDVFS FREEHOLD 13 (SK3 8LY) LTD
    - now 14071098 14071074
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
    - 2024-01-31 14071098 14071858
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
    - 2023-09-18 14071098 14071858
    NAD - 4LW (W4 3PN) LTD
    - 2023-09-15 14071098 14070941... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 40
    GDVFS FREEHOLD 15 (SK3 8LY) LTD
    - now 14071074 14071098
    GDV FREEHOLD 1 (M30 7GW) LTD
    - 2024-01-31 14071074
    NAD - 3LW (W4 3PN) LTD
    - 2023-08-23 14071074 14071098... (more)
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 41
    GI (ASK-SWF) LTD - now
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
    - 2013-12-09 06238758
    GURU INVESTMENTS V LIMITED
    - 2009-01-02 06238758 06283593... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 237 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 156 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 308 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 272 - Secretary → ME
  • 42
    GREAT BRITISH CONSTRUCTION LTD
    - now 05924467
    HAMMONDS CAPITAL PROJECTS LIMITED
    - 2007-11-08 05924467
    Active Corporate (9 parents)
    Officer
    2014-01-22 ~ now
    IIF 203 - Director → ME
    2006-09-05 ~ 2012-10-17
    IIF 160 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 235 - Director → ME
    2009-10-01 ~ 2012-10-17
    IIF 295 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 68 - Has significant influence or control → OE
  • 43
    GURU FUND MANAGEMENT LTD
    - now 05032521
    ORIENT FINANCIAL SERVICES LIMITED
    - 2006-01-11 05032521
    TIM WESTRALL (CONSULTING) LIMITED
    - 2004-11-18 05032521
    Active Corporate (8 parents)
    Officer
    2014-01-22 ~ now
    IIF 205 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 234 - Director → ME
    2004-02-03 ~ 2012-10-17
    IIF 146 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 303 - Director → ME
    2008-12-22 ~ 2012-10-17
    IIF 256 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 61 - Has significant influence or control → OE
  • 44
    GURU INVESTMENTS (ABBEY LODGE) LIMITED
    - now 06283533 05774711... (more)
    GURU INVESTMENTS VII LIMITED
    - 2009-01-02 06283533 05939096... (more)
    Active Corporate (10 parents)
    Officer
    2013-12-03 ~ now
    IIF 213 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 222 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 144 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 297 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 269 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 66 - Has significant influence or control → OE
  • 45
    GURU INVESTMENTS (BARRY LODGE) LTD
    - now 14071191 05714892... (more)
    NAD - 6LW (W4 3PN) LTD
    - 2023-06-26 14071191 14071098... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 46
    GURU INVESTMENTS (CHETTY LODGE) LTD
    - now 06267532 05912847... (more)
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
    - 2019-12-06 06267532 07516506... (more)
    VENUS-SFECO-SCG LIMITED
    - 2015-08-06 06267532
    HAMMONDS SFECO LIMITED
    - 2010-03-05 06267532
    HAMMONDS SEFCO LIMITED
    - 2007-06-26 06267532
    Active Corporate (8 parents)
    Officer
    2007-06-04 ~ 2012-10-17
    IIF 147 - Director → ME
    2015-01-23 ~ now
    IIF 75 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 244 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 264 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-06-04 ~ 2017-12-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    GURU INVESTMENTS (DHANA LODGE) LTD
    - now 07516506 05714892... (more)
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
    - 2019-12-09 07516506 06267532... (more)
    SINOWEST CONSTRUCTION LTD
    - 2012-02-03 07516506 05453574... (more)
    Active Corporate (5 parents)
    Officer
    2017-12-04 ~ now
    IIF 204 - Director → ME
    2011-02-03 ~ 2015-01-23
    IIF 194 - Director → ME
    2011-02-03 ~ 2018-01-28
    IIF 288 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 69 - Ownership of shares – 75% or more → OE
  • 48
    GURU INVESTMENTS (ENGELLIS LODGE) LTD
    - now 13923724 05912847... (more)
    GURU INVESTMENTS (ENGELIE LODGE) LTD
    - 2023-06-28 13923724 05912847... (more)
    NAD - 9BPL (TW11 0DR) LTD
    - 2023-06-24 13923724 13923681
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    GURU INVESTMENTS (FERN LODGE) LTD
    16120630
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 99 - Director → ME
  • 50
    GURU INVESTMENTS (GAJA LODGE) LTD
    16120866
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 209 - Director → ME
  • 51
    GURU INVESTMENTS (HOMEWATERS LODGE) LTD
    - now 13738582 06283536... (more)
    GDV LEASEHOLD - HWB (TW16 6QB) LTD
    - 2022-02-23 13738582 13738532
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 16 - Right to appoint or remove directors → OE
  • 52
    GURU INVESTMENTS (IRIS LODGE) LTD
    16120733
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 104 - Director → ME
  • 53
    GURU INVESTMENTS (JASMINE LODGE) LTD
    - now 13738532 05912847... (more)
    GDV LEASEHOLD - HWA (TW16 6QB) LTD
    - 2022-02-23 13738532 13738582
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    GURU INVESTMENTS (KARMA LODGE) LTD
    16146959
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 127 - Director → ME
  • 55
    GURU INVESTMENTS (LOTUS LODGE) LTD
    - now 05361043 05912847... (more)
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
    - 2010-10-12 05361043
    VENUS HEALTHCARE GROUP LTD
    - 2009-01-02 05361043 06805370... (more)
    FOREST LODGE HEALTHCARE GROUP LTD
    - 2006-04-26 05361043
    FOREST LODGE HEALTH CARE GROUP LTD
    - 2006-01-04 05361043
    FOREST HEALTH CARE GROUP LTD
    - 2005-12-13 05361043
    FOREST LODGE HEALTH CARE LIMITED
    - 2005-11-14 05361043
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2012-10-17
    IIF 176 - Director → ME
    2013-11-29 ~ now
    IIF 212 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 304 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 233 - Director → ME
    2008-11-08 ~ 2012-10-17
    IIF 245 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2025-07-22
    IIF 64 - Ownership of shares – 75% or more → OE
  • 56
    GURU INVESTMENTS (MAY LODGE) LTD
    - now 06283536 05939096... (more)
    GURU INVESTMENTS (TOWER LODGE) LIMITED
    - 2019-04-04 06283536 05774711... (more)
    GURU INVESTMENTS VIII LIMITED
    - 2009-01-02 06283536 05939096... (more)
    Active Corporate (9 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 313 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 157 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 226 - Director → ME
    2014-01-22 ~ now
    IIF 216 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 261 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 60 - Has significant influence or control → OE
  • 57
    GURU INVESTMENTS (NADA LODGE) LTD
    16120774
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 96 - Director → ME
  • 58
    GURU INVESTMENTS (ORCHID LODGE) LTD
    16120896
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 109 - Director → ME
  • 59
    GURU INVESTMENTS (PEACH LODGE) LTD
    16120676
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 102 - Director → ME
  • 60
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - now 14070941 09881284... (more)
    NAD - 1LW (W4 3PN) LTD
    - 2023-06-26 14070941 14071098... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 61
    GURU INVESTMENTS (SURYA LODGE) LTD
    16120806
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 107 - Director → ME
  • 62
    GURU INVESTMENTS (TOBY LODGE) LIMITED
    - now 05774711 06283533... (more)
    GURU INVESTMENTS I LTD
    - 2009-01-02 05774711 06238754... (more)
    GURU INVESTMENTS LIMITED
    - 2006-08-29 05774711 06806542... (more)
    Active Corporate (8 parents)
    Officer
    2013-11-29 ~ now
    IIF 211 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 298 - Director → ME
    2006-04-07 ~ 2012-10-17
    IIF 177 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 229 - Director → ME
    2008-12-20 ~ 2012-10-17
    IIF 274 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2025-07-22
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 63
    GURU INVESTMENTS (V LODGE) LTD
    - now 05714892 06238754... (more)
    GURU INVESTMENTS (BAGAN LODGE) LTD
    - 2022-12-22 05714892 14071191... (more)
    VENUS PRIVATE FINANCE LIMITED
    - 2019-12-05 05714892
    Active Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 221 - Director → ME
    2014-01-22 ~ now
    IIF 201 - Director → ME
    2006-02-20 ~ 2012-10-17
    IIF 172 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 247 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 71 - Has significant influence or control → OE
  • 64
    GURU INVESTMENTS (WIRA LODGE) LTD
    16120868
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 82 - Director → ME
  • 65
    GURU INVESTMENTS (ZINNIA LODGE) LTD
    16262222
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 103 - Director → ME
  • 66
    GURU INVESTMENTS LIMITED
    - now 06806542 05774711... (more)
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
    - 2013-11-22 06806542
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
    - 2009-11-24 06806542 06805370... (more)
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2013-08-30
    IIF 242 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 152 - Director → ME
    2014-01-22 ~ now
    IIF 202 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 293 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 55 - Has significant influence or control → OE
  • 67
    HAMMONDS CONSTRUCTION GROUP LIMITED
    - now 04708015
    CDUK CONSTRUCTION LIMITED
    - 2006-11-15 04708015
    CD UK CONSTRUCTION LIMITED
    - 2003-07-14 04708015
    Dissolved Corporate (8 parents)
    Officer
    2003-03-23 ~ dissolved
    IIF 168 - Director → ME
    2003-10-28 ~ dissolved
    IIF 248 - Secretary → ME
    2003-04-30 ~ 2003-10-28
    IIF 191 - Secretary → ME
  • 68
    INVESTNET LTD
    05356773
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2006-02-10 ~ 2012-10-17
    IIF 143 - Director → ME
    2014-01-22 ~ now
    IIF 210 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 238 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 254 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 69
    MAITLAND HOUSE LIMITED - now
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED
    - 2013-07-22 06283608 05912847... (more)
    GURU INVESTMENTS IX LIMITED
    - 2009-01-02 06283608 06283593... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 243 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 315 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 148 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 262 - Secretary → ME
  • 70
    MC BUILDING 1 LIMITED - now
    GURU INVESTMENTS (MANOR LODGE) LIMITED
    - 2013-07-22 05939096 05912847... (more)
    GURU INVESTMENTS III LIMITED
    - 2009-01-02 05939096 05912847... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 311 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 241 - Director → ME
    2006-09-18 ~ 2012-10-17
    IIF 150 - Director → ME
    2008-10-20 ~ 2012-10-17
    IIF 255 - Secretary → ME
  • 71
    MC BUILDING 2 AND 3 LTD - now
    GURU INVESTMENTS (EATON LODGE) LIMITED
    - 2013-05-21 05912847 05714892... (more)
    GURU INVESTMENTS II LIMITED
    - 2009-09-15 05912847 06283608... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 312 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 232 - Director → ME
    2006-08-22 ~ 2012-10-17
    IIF 175 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 249 - Secretary → ME
  • 72
    MYANMAR OVERSEAS ASSOCIATION LTD
    07930443
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 296 - Director → ME
    2021-01-31 ~ dissolved
    IIF 132 - Director → ME
    2012-01-31 ~ 2015-01-23
    IIF 279 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 134 - Ownership of shares – 75% or more → OE
    2021-01-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 73
    NAD - 173APR (TW12 2JN) LTD
    16046330 16045151
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-02-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 74
    NAD - 173PR (TW12 2JN) LTD
    16045151 16046330
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 75
    NAD - 2BC (WC1N 3JX) LTD
    15716663
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 76
    NAD - 3CC (TW12 1RS) LTD
    15717101
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 77
    NAD - 49A PR (TW12 2LD) LTD
    16067350 16067359
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 78
    NAD - 49B PR (TW12 2LD) LTD
    16067359 16067350
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 79
    NAD - 4RC (TW12 2DD) LTD
    15717249
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 80
    NAD - 8A (W1U 6DE) LTD
    16103320
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 81
    NUMERIC FINANCIAL SERVICES LTD - now
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED
    - 2005-04-29 05065702
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 178 - Director → ME
  • 82
    PRO BIL LIMITED
    - now 05421236
    PROJECT BILLION LIMITED
    - 2022-06-06 05421236
    STRATFORD CITY FOOTBALL CLUB LIMITED
    - 2013-07-17 05421236
    Dissolved Corporate (4 parents)
    Officer
    2013-11-23 ~ 2022-05-19
    IIF 197 - Director → ME
    2022-05-19 ~ dissolved
    IIF 46 - Director → ME
    2005-04-11 ~ 2013-11-23
    IIF 173 - Director → ME
    2009-01-15 ~ 2013-11-23
    IIF 268 - Secretary → ME
    2013-11-23 ~ 2015-01-23
    IIF 278 - Secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 52 - Has significant influence or control → OE
    2022-05-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 83
    SINOMAX INTERNATIONAL LIMITED
    07631831
    Active Corporate (8 parents)
    Officer
    2013-11-22 ~ now
    IIF 86 - Director → ME
    2011-05-12 ~ 2013-11-22
    IIF 161 - Director → ME
    2011-05-12 ~ 2013-11-22
    IIF 294 - Secretary → ME
    2013-11-22 ~ 2015-01-31
    IIF 277 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 70 - Ownership of shares – 75% or more → OE
  • 84
    SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
    07631827 06267532... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-04-22 ~ dissolved
    IIF 185 - Director → ME
    2017-12-04 ~ 2019-04-23
    IIF 196 - Director → ME
    2011-05-12 ~ 2015-01-23
    IIF 140 - Director → ME
    2011-05-12 ~ 2017-12-04
    IIF 289 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 51 - Ownership of shares – 75% or more → OE
  • 85
    SINOWEST CONSTRUCTION GROUP LTD
    - now 13935492
    NAD - 21TW (TW12 1HS) LTD
    - 2022-12-13 13935492
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 86
    SINOWEST CONSTRUCTION HOLDINGS LTD
    17087579
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 87
    SINOWEST DEVELOPMENTS LTD
    - now 05453574 07516506... (more)
    GCD (SOUTH WOODFORD) LIMITED
    - 2019-01-07 05453574
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
    - 2013-08-06 05453574
    GURU CAPITAL DEVELOPMENTS I LIMITED
    - 2009-11-25 05453574
    GURU CAPITAL DEVELOPMENTS LTD
    - 2006-06-30 05453574
    JUPITER CAPITAL DEVELOPMENTS LTD
    - 2006-01-11 05453574
    JUPITER FUND MANAGEMENT LIMITED
    - 2005-10-06 05453574
    Active Corporate (11 parents)
    Officer
    2005-05-16 ~ 2012-10-17
    IIF 167 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 301 - Director → ME
    2018-12-07 ~ now
    IIF 206 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 223 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 257 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 59 - Ownership of shares – 75% or more → OE
  • 88
    SINOWEST HOLDINGS LTD
    15050034
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 129 - Director → ME
    2023-08-04 ~ 2024-04-29
    IIF 49 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-02-11
    IIF 40 - Ownership of shares – 75% or more → OE
    2023-08-04 ~ 2024-04-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 89
    SMMH ASSET LIMITED
    13480104
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ now
    IIF 45 - Director → ME
    2024-05-09 ~ now
    IIF 98 - Director → ME
  • 90
    VAM (OPERATIONS) LIMITED
    - now 06340857
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD
    - 2010-03-05 06340857
    SECURE COMPUTING LTD
    - 2010-01-18 06340857
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ 2013-02-28
    IIF 305 - Director → ME
    2010-01-11 ~ 2013-10-24
    IIF 174 - Director → ME
    2012-10-17 ~ 2015-01-24
    IIF 287 - Secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 290 - Secretary → ME
  • 91
    VAM (SUKRAN) LTD
    - now 05454844
    VENUS ASSET MANAGEMENT LIMITED
    - 2018-08-30 05454844
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    2009-10-01 ~ 2012-11-01
    IIF 142 - Director → ME
    2006-05-18 ~ 2011-04-14
    IIF 151 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 183 - Director → ME
    2013-11-29 ~ dissolved
    IIF 219 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 240 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 299 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 281 - Secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 253 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 92
    VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
    05658857
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 165 - Director → ME
    2009-01-02 ~ dissolved
    IIF 270 - Secretary → ME
  • 93
    VENUS ASSET MANAGEMENT I LTD
    16085492 16085703
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 94
    VENUS ASSET MANAGEMENT II LTD
    16085703 16085492
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 95
    VENUS CAPITAL DEVELOPMENTS LIMITED
    - now 05939101
    GURU INVESTMENTS (FOREST LODGE) LIMITED
    - 2011-03-08 05939101 06283536... (more)
    GURU INVESTMENTS IV LIMITED
    - 2009-01-02 05939101 06238758... (more)
    Active Corporate (9 parents)
    Officer
    2006-09-18 ~ 2011-04-14
    IIF 145 - Director → ME
    2014-01-22 ~ now
    IIF 214 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 302 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 230 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 282 - Secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 258 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 65 - Has significant influence or control → OE
  • 96
    VENUS HEALTHCARE GROUP (SUPPLIES) LTD
    - now 05652747
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
    - 2006-04-26 05652747
    Dissolved Corporate (9 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 166 - Director → ME
    2009-01-15 ~ dissolved
    IIF 265 - Secretary → ME
  • 97
    VENUS HEALTHCARE HOMES LTD
    08584823
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 54 - Has significant influence or control → OE
  • 98
    VENUS PBS PLUS LTD
    - now 13752765
    PBS CULTURE LTD
    - 2025-03-10 13752765
    CR 2 HEATHROW LTD
    - 2022-11-11 13752765
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 121 - Director → ME
  • 99
    VENUS-HSS (UK) JOINT VENTURE LTD
    - now 13935429
    NAD - 6BC (TW12 2BL) LTD
    - 2022-12-13 13935429
    Active Corporate (7 parents)
    Officer
    2023-06-02 ~ now
    IIF 138 - Director → ME
    2022-02-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 100
    VHG (OPERATIONS) LTD
    - now 06584221
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD
    - 2010-12-08 06584221
    DECORATIONS LTD
    - 2010-02-09 06584221
    Dissolved Corporate (7 parents)
    Officer
    2011-09-12 ~ 2013-02-28
    IIF 314 - Director → ME
    2010-01-11 ~ 2013-05-24
    IIF 159 - Director → ME
    2012-10-01 ~ dissolved
    IIF 284 - Secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 292 - Secretary → ME
  • 101
    VHG LIMITED - now
    VENUS HEALTHCARE GROUP LIMITED
    - 2013-07-22 06805370 05361043... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ 2012-10-17
    IIF 170 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 228 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 300 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 291 - Secretary → ME
  • 102
    VHH VENTURES LTD
    15212176
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 122 - Director → ME
  • 103
    WEST LONDON BEAUTY CLINIC LIMITED - now
    BIOFARM HIGHGATE CLINIC LIMITED
    - 2004-08-06 05144415
    Dissolved Corporate (8 parents)
    Officer
    2004-06-03 ~ 2004-06-03
    IIF 190 - Secretary → ME
  • 104
    XFOLIA (KNIGHTSBRIDGE) LTD
    - now 05408911 05467825
    XFOLIA (CANARY WHARF) LTD
    - 2007-10-25 05408911
    LA' PELLE (CANARY WHARF) LTD
    - 2006-06-08 05408911
    XFOLIA (CANARY WHARF) LIMITED
    - 2006-05-15 05408911
    XFOLIA LIMITED
    - 2005-04-26 05408911 05467825
    Dissolved Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-09-30
    IIF 227 - Director → ME
    2005-03-31 ~ 2012-10-17
    IIF 171 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 271 - Secretary → ME
  • 105
    XFOLIA (SUPPLIES) LTD
    - now 05019362
    LA' PELLE (SUPPLIES) LTD
    - 2006-06-08 05019362
    XFOLIA (SUPPLIES) LTD
    - 2006-05-15 05019362
    PECKHAM ENGINEERING SERVICES LIMITED
    - 2005-09-26 05019362
    Dissolved Corporate (8 parents)
    Officer
    2004-01-19 ~ 2012-10-17
    IIF 169 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 225 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 250 - Secretary → ME
  • 106
    XFOLIA LTD
    - now 05467825 05408911
    XFOLIA (KNIGHTSBRIDGE) LTD
    - 2007-09-13 05467825 05408911
    XFOLIA (HIGHGATE) LTD
    - 2007-04-20 05467825
    LA' PELLE (HIGHGATE) LTD
    - 2006-06-22 05467825
    XFOLIA (HIGHGATE) LIMITED
    - 2006-05-15 05467825
    Dissolved Corporate (9 parents)
    Officer
    2005-05-31 ~ 2012-10-17
    IIF 158 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 236 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 267 - Secretary → ME
  • 107
    ZONOZ TECHNOLOGIES LTD
    - now 11839362
    ZONOZ HEALTHCARE LIMITED
    - 2020-12-24 11839362
    Active Corporate (2 parents)
    Officer
    2019-06-27 ~ now
    IIF 95 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 220 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 275 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.