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
Nadarajah, Khin Kyaw
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - Burmese born in January 1980
Nyo, Khin Kyaw
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 90
- British born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
Address hidden
IIF 91
- British born in January 1980
Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 92
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
- Burmese born in January 1980
Mrs Khin Kyaw Nyo
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 98
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
Address hidden
IIF 99
- British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Nadar, Khin
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 132
- British Registered addresses and corresponding companies
Nyo, Khin Kyaw
Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in April 1973
Mr Sriganesh Nadarajah
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 137
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nadarajah, Khin
Address hidden
IIF 205
- Burmese born in January 1980
Nyo, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 206
- Malaysian born in April 1973
Nadarajah, Sri Ganesh
Resident in Malaysia
Registered addresses and corresponding companiesAddress hidden
IIF 207
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
Address hidden
IIF 208 IIF 209 IIF 210 (more)(less)
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 246
- Myanmar born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 295
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 296
- United States Of America born in July 1953
Lynn, Tin
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 1
- 2
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409Dissolved Corporate (2 parents)Officer2023-10-16 ~ 2024-04-30IIF 59 - Director → ME2024-04-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 296 - Ownership of shares – 75% or more → OE - 3
LRP LIMITED
- 2020-11-15 07631341LONDON RIVER PARK LIMITED
- 2014-04-15 07631341THAMES RIVER PARK LIMITED
- 2011-05-31 07631341Active Corporate (9 parents)Officer2021-02-09 ~ nowIIF 87 - Director → ME2020-04-09 ~ nowIIF 141 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 99 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 295 - Has significant influence or control → OE2020-05-12 ~ 2025-02-12IIF 92 - Ownership of shares – 75% or more → OE - 4
AQUA ALLIANZ LIMITED
06131090Dissolved Corporate (6 parents)Officer2007-02-28 ~ dissolvedIIF 167 - Director → ME2009-01-02 ~ dissolvedIIF 222 - Secretary → ME - 5
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 04587036Dissolved Corporate (9 parents)Officer2017-01-16 ~ dissolvedIIF 198 - Director → ME2002-11-11 ~ 2013-11-23IIF 174 - Director → ME2003-10-28 ~ 2005-11-12IIF 134 - Secretary → ME2009-01-02 ~ 2013-11-23IIF 223 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 97 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 147 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 6
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757Active Corporate (1 parent)Officer2014-06-23 ~ 2017-12-22IIF 83 - Director → ME2017-12-22 ~ nowIIF 151 - Director → MEPerson with significant control2018-01-28 ~ nowIIF 201 - Ownership of shares – 75% or more → OE2016-06-23 ~ 2018-01-28IIF 293 - Ownership of shares – 75% or more → OE - 7
- 8
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946Dissolved Corporate (10 parents)Officer2005-04-03 ~ 2012-07-31IIF 90 - Director → ME2001-12-11 ~ dissolvedIIF 176 - Director → ME2001-12-11 ~ 2003-03-23IIF 96 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 229 - Secretary → ME - 9
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 04958095Dissolved Corporate (4 parents, 41 offsprings)Officer2006-03-09 ~ dissolvedIIF 60 - Director → ME2003-11-10 ~ 2006-03-09IIF 194 - Director → ME2003-11-10 ~ 2012-01-04IIF 226 - Secretary → ME2012-01-04 ~ 2015-01-23IIF 146 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 10
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499VLRD LIMITED
- 2016-05-24 09363499Active Corporate (5 parents, 3 offsprings)Officer2014-12-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-22 ~ 2018-07-23IIF 273 - Ownership of shares – 75% or more → OE2018-07-23 ~ 2025-02-13IIF 113 - Ownership of shares – 75% or more → OE - 11COMPLEX SPINE LONDON LTD - nowMERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 05099246Active Corporate (8 parents)Officer2004-04-08 ~ 2005-04-08IIF 135 - Secretary → ME - 12
- 13
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317Active Corporate (10 parents)Officer2012-10-17 ~ 2013-02-28IIF 265 - Director → ME2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2006-05-19 ~ 2012-10-17IIF 161 - Director → ME2014-01-22 ~ nowIIF 73 - Director → ME2009-01-02 ~ 2012-10-17IIF 215 - Secretary → ME - 14
F & G INTERNATIONAL LIMITED
03045761Dissolved Corporate (12 parents)Officer2013-12-03 ~ 2019-04-26IIF 63 - Director → ME2019-04-26 ~ dissolvedIIF 196 - Director → ME2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2006-02-03 ~ 2012-11-01IIF 153 - Director → ME2009-10-01 ~ 2009-10-01IIF 166 - Director → ME2002-11-01 ~ 2006-02-02IIF 191 - Director → ME2006-02-02 ~ 2006-02-02IIF 91 - Director → ME2012-10-17 ~ 2014-01-21IIF 144 - Secretary → ME2008-07-01 ~ 2013-04-23IIF 236 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 133 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 292 - Ownership of shares – 75% or more as a member of a firm → OE - 15
FOREST LODGE PROPERTY LIMITED
04228612Dissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 192 - Director → ME - 16
FRESH START (HRCO) LTD
15216839Active Corporate (2 parents)Officer2023-10-17 ~ nowIIF 52 - Director → ME - 17
FRESH START (OPCO) LTD
15218155Active Corporate (2 parents)Officer2023-10-18 ~ nowIIF 50 - Director → ME - 18
GDV ASSET MANAGEMENT LTD
16296765Active Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 3 - Director → ME - 19
- 20
- 21
- 22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282Active Corporate (2 parents)Officer2020-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 23Active Corporate (2 parents)Officer2022-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705Active Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 25Active Corporate (1 parent)Officer2022-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 26
- 27Active Corporate (2 parents)Officer2020-10-12 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391Active Corporate (2 parents)Officer2022-04-26 ~ nowIIF 10 - Director → ME - 29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433Active Corporate (2 parents)Officer2020-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 30
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284Active Corporate (2 parents)Officer2015-11-20 ~ nowIIF 82 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 282 - Ownership of shares – 75% or more → OE - 31Active Corporate (2 parents)Officer2022-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 32Active Corporate (8 parents)Officer2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2012-10-17 ~ 2013-02-28IIF 250 - Director → ME2007-06-18 ~ 2012-10-17IIF 165 - Director → ME2014-01-22 ~ nowIIF 65 - Director → ME2008-11-24 ~ 2012-10-17IIF 209 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 276 - Has significant influence or control → OE
- 33
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365Active Corporate (1 parent)Officer2020-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388Active Corporate (2 parents)Officer2020-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989Active Corporate (2 parents)Officer2023-12-01 ~ nowIIF 56 - Director → ME - 36
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473Active Corporate (2 parents)Officer2022-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581Active Corporate (2 parents)Officer2020-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 38Active Corporate (8 parents)Officer2012-10-17 ~ 2013-02-28IIF 257 - Director → ME2014-01-22 ~ nowIIF 80 - Director → ME2007-05-08 ~ 2012-10-17IIF 175 - Director → ME2011-09-12 ~ 2011-09-12IIF 309 - Director → ME2009-01-15 ~ 2012-10-17IIF 214 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 287 - Has significant influence or control → OE
- 39Active Corporate (2 parents)Officer2022-04-26 ~ nowIIF 44 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 40
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074Active Corporate (1 parent)Officer2022-04-26 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 41GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758Dissolved Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 263 - Director → ME2007-05-08 ~ 2012-10-17IIF 168 - Director → ME2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2008-11-24 ~ 2012-10-17IIF 235 - Secretary → ME - 42
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467Active Corporate (9 parents)Officer2014-01-22 ~ nowIIF 68 - Director → ME2006-09-05 ~ 2012-10-17IIF 172 - Director → ME2012-10-17 ~ 2013-02-28IIF 261 - Director → ME2009-10-01 ~ 2012-10-17IIF 245 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 288 - Has significant influence or control → OE - 43
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521Active Corporate (8 parents)Officer2014-01-22 ~ nowIIF 70 - Director → ME2012-10-17 ~ 2013-02-28IIF 260 - Director → ME2004-02-03 ~ 2012-10-17IIF 158 - Director → ME2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2008-12-22 ~ 2012-10-17IIF 219 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 281 - Has significant influence or control → OE - 44Active Corporate (10 parents)Officer2013-12-03 ~ nowIIF 78 - Director → ME2012-10-17 ~ 2013-02-28IIF 248 - Director → ME2007-06-18 ~ 2012-10-17IIF 156 - Director → ME2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2008-11-24 ~ 2012-10-17IIF 232 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 286 - Has significant influence or control → OE
- 45Active Corporate (2 parents)Officer2022-04-26 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 46
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532HAMMONDS SFECO LIMITED
- 2010-03-05 06267532HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532Active Corporate (8 parents)Officer2007-06-04 ~ 2012-10-17IIF 159 - Director → ME2015-01-23 ~ nowIIF 1 - Director → ME2012-10-17 ~ 2013-09-30IIF 270 - Director → ME2009-01-02 ~ 2012-10-17IIF 227 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 278 - Ownership of shares – 75% or more → OE2016-06-04 ~ 2017-12-04IIF 137 - Ownership of shares – 75% or more → OE - 47Active Corporate (5 parents)Officer2017-12-04 ~ nowIIF 69 - Director → ME2011-02-03 ~ 2015-01-23IIF 207 - Director → ME2011-02-03 ~ 2018-01-28IIF 238 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 289 - Ownership of shares – 75% or more → OE
- 48Active Corporate (2 parents)Officer2022-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 49
GURU INVESTMENTS (FERN LODGE) LTD
16120630Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 25 - Director → ME - 50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 74 - Director → ME - 51Active Corporate (2 parents)Officer2021-11-11 ~ nowIIF 34 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 106 - Right to appoint or remove directors → OE
- 52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 30 - Director → ME - 53Active Corporate (2 parents)Officer2021-11-11 ~ nowIIF 36 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 114 - Right to appoint or remove directors → OE
- 54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959Active Corporate (3 parents)Officer2024-12-20 ~ nowIIF 53 - Director → ME - 55
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043Active Corporate (15 parents)Officer2005-02-10 ~ 2012-10-17IIF 188 - Director → ME2013-11-29 ~ nowIIF 77 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2012-10-17 ~ 2013-02-28IIF 259 - Director → ME2008-11-08 ~ 2012-10-17IIF 208 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 284 - Ownership of shares – 75% or more → OE - 56Active Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 313 - Director → ME2007-06-18 ~ 2012-10-17IIF 169 - Director → ME2012-10-17 ~ 2013-02-28IIF 252 - Director → ME2014-01-22 ~ nowIIF 81 - Director → ME2008-11-24 ~ 2012-10-17IIF 224 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 280 - Has significant influence or control → OE
- 57
GURU INVESTMENTS (NADA LODGE) LTD
16120774Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 22 - Director → ME - 58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 35 - Director → ME - 59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 28 - Director → ME - 60Active Corporate (2 parents)Officer2022-04-26 ~ nowIIF 39 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 33 - Director → ME - 62Active Corporate (8 parents)Officer2013-11-29 ~ nowIIF 76 - Director → ME2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2006-04-07 ~ 2012-10-17IIF 189 - Director → ME2012-10-17 ~ 2013-02-28IIF 255 - Director → ME2008-12-20 ~ 2012-10-17IIF 237 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 277 - Ownership of shares – 75% or more as a member of a firm → OE
- 63
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892Active Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 247 - Director → ME2014-01-22 ~ nowIIF 66 - Director → ME2006-02-20 ~ 2012-10-17IIF 184 - Director → ME2009-01-15 ~ 2012-10-17IIF 210 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 291 - Has significant influence or control → OE - 64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868Active Corporate (3 parents)Officer2024-12-05 ~ nowIIF 8 - Director → ME - 65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222Active Corporate (3 parents)Officer2025-02-19 ~ nowIIF 29 - Director → ME - 66
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542Active Corporate (5 parents)Officer2012-10-17 ~ 2013-08-30IIF 268 - Director → ME2009-01-30 ~ 2012-10-17IIF 164 - Director → ME2014-01-22 ~ nowIIF 67 - Director → ME2009-01-30 ~ 2012-10-17IIF 243 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 275 - Has significant influence or control → OE - 67
- 68
INVESTNET LTD
05356773Active Corporate (9 parents, 18 offsprings)Officer2006-02-10 ~ 2012-10-17IIF 155 - Director → ME2014-01-22 ~ nowIIF 75 - Director → ME2012-10-17 ~ 2013-02-28IIF 264 - Director → ME2009-01-02 ~ 2012-10-17IIF 217 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OE - 69MAITLAND HOUSE LIMITED - nowDissolved Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 269 - Director → ME2011-09-12 ~ 2011-09-12IIF 315 - Director → ME2007-06-18 ~ 2012-10-17IIF 160 - Director → ME2008-11-24 ~ 2012-10-17IIF 225 - Secretary → ME
- 70MC BUILDING 1 LIMITED - nowDissolved Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 311 - Director → ME2012-10-17 ~ 2013-02-28IIF 267 - Director → ME2006-09-18 ~ 2012-10-17IIF 162 - Director → ME2008-10-20 ~ 2012-10-17IIF 218 - Secretary → ME
- 71MC BUILDING 2 AND 3 LTD - nowDissolved Corporate (11 parents)Officer2011-09-12 ~ 2011-09-12IIF 312 - Director → ME2012-10-17 ~ 2013-02-28IIF 258 - Director → ME2006-08-22 ~ 2012-10-17IIF 187 - Director → ME2009-01-02 ~ 2012-10-17IIF 212 - Secretary → ME
- 72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443Dissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 206 - Director → ME2021-01-31 ~ dissolvedIIF 58 - Director → ME2012-01-31 ~ 2015-01-23IIF 140 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 98 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE - 73Active Corporate (2 parents)Officer2024-10-28 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 74Active Corporate (1 parent)Officer2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 75
NAD - 2BC (WC1N 3JX) LTD
15716663Active Corporate (1 parent)Officer2024-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 76
NAD - 3CC (TW12 1RS) LTD
15717101Active Corporate (1 parent)Officer2024-05-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 77Active Corporate (1 parent)Officer2024-11-07 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 78Active Corporate (1 parent)Officer2024-11-07 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 79
NAD - 4RC (TW12 2DD) LTD
15717249Active Corporate (1 parent)Officer2024-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 80
NAD - 8A (W1U 6DE) LTD
16103320Active Corporate (1 parent)Officer2024-11-26 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 81NUMERIC FINANCIAL SERVICES LTD - nowTHE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 05065702Dissolved Corporate (8 parents)Officer2004-03-08 ~ 2004-03-09IIF 190 - Director → ME - 82
PROJECT BILLION LIMITED
- 2022-06-06 05421236STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Dissolved Corporate (4 parents)Officer2013-11-23 ~ 2022-05-19IIF 62 - Director → ME2022-05-19 ~ dissolvedIIF 86 - Director → ME2005-04-11 ~ 2013-11-23IIF 185 - Director → ME2009-01-15 ~ 2013-11-23IIF 231 - Secretary → ME2013-11-23 ~ 2015-01-23IIF 139 - Secretary → MEPerson with significant control2016-04-12 ~ 2022-05-19IIF 272 - Has significant influence or control → OE2022-05-19 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE - 83
SINOMAX INTERNATIONAL LIMITED
07631831Active Corporate (8 parents)Officer2013-11-22 ~ nowIIF 12 - Director → ME2011-05-12 ~ 2013-11-22IIF 173 - Director → ME2011-05-12 ~ 2013-11-22IIF 244 - Secretary → ME2013-11-22 ~ 2015-01-31IIF 138 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 290 - Ownership of shares – 75% or more → OE - 84Dissolved Corporate (9 parents)Officer2019-04-22 ~ dissolvedIIF 197 - Director → ME2017-12-04 ~ 2019-04-23IIF 61 - Director → ME2011-05-12 ~ 2015-01-23IIF 152 - Director → ME2011-05-12 ~ 2017-12-04IIF 239 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 271 - Ownership of shares – 75% or more → OE
- 85
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492Active Corporate (4 parents)Officer2022-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Active Corporate (1 parent, 2 offsprings)Officer2026-03-12 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 200 - Has significant influence or control → OE - 87
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574Active Corporate (11 parents)Officer2005-05-16 ~ 2012-10-17IIF 179 - Director → ME2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2018-12-07 ~ nowIIF 71 - Director → ME2012-10-17 ~ 2013-02-28IIF 249 - Director → ME2009-01-02 ~ 2012-10-17IIF 220 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 279 - Ownership of shares – 75% or more → OE - 88
SINOWEST HOLDINGS LTD
15050034Active Corporate (4 parents, 7 offsprings)Officer2024-04-29 ~ nowIIF 55 - Director → ME2023-08-04 ~ 2024-04-29IIF 89 - Director → MEPerson with significant control2024-04-29 ~ 2025-02-11IIF 130 - Ownership of shares – 75% or more → OE2023-08-04 ~ 2024-04-29IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 89
SMMH ASSET LIMITED
13480104Active Corporate (3 parents)Officer2023-03-23 ~ nowIIF 85 - Director → ME2024-05-09 ~ nowIIF 24 - Director → ME - 90
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 06340857Dissolved Corporate (6 parents)Officer2011-09-12 ~ 2013-02-28IIF 305 - Director → ME2010-01-11 ~ 2013-10-24IIF 186 - Director → ME2012-10-17 ~ 2015-01-24IIF 148 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 240 - Secretary → ME - 91
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 05454844Dissolved Corporate (10 parents, 25 offsprings)Officer2009-10-01 ~ 2012-11-01IIF 154 - Director → ME2006-05-18 ~ 2011-04-14IIF 163 - Director → ME2005-05-17 ~ 2005-05-17IIF 195 - Director → ME2013-11-29 ~ dissolvedIIF 84 - Director → ME2012-10-17 ~ 2013-02-28IIF 266 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2011-04-14 ~ 2012-10-17IIF 142 - Secretary → ME2008-11-12 ~ 2012-10-17IIF 216 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 294 - Has significant influence or control → OE - 92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857Dissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 177 - Director → ME2009-01-02 ~ dissolvedIIF 233 - Secretary → ME - 93Active Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 94Active Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 95Active Corporate (9 parents)Officer2006-09-18 ~ 2011-04-14IIF 157 - Director → ME2014-01-22 ~ nowIIF 79 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2012-10-17 ~ 2013-02-28IIF 256 - Director → ME2011-04-14 ~ 2012-10-17IIF 143 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 221 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 285 - Has significant influence or control → OE
- 96
- 97
VENUS HEALTHCARE HOMES LTD
08584823Active Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 274 - Has significant influence or control → OE - 98
- 99
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429Active Corporate (7 parents)Officer2023-06-02 ~ nowIIF 150 - Director → ME2022-02-23 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 100
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221Dissolved Corporate (7 parents)Officer2011-09-12 ~ 2013-02-28IIF 314 - Director → ME2010-01-11 ~ 2013-05-24IIF 171 - Director → ME2012-10-01 ~ dissolvedIIF 145 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 242 - Secretary → ME - 101VHG LIMITED - nowDissolved Corporate (6 parents)Officer2009-01-29 ~ 2012-10-17IIF 182 - Director → ME2012-10-17 ~ 2013-02-28IIF 254 - Director → ME2011-09-12 ~ 2011-09-12IIF 300 - Director → ME2009-01-29 ~ 2012-10-17IIF 241 - Secretary → ME
- 102
VHH VENTURES LTD
15212176Active Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 48 - Director → ME - 103WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415Dissolved Corporate (8 parents)Officer2004-06-03 ~ 2004-06-03IIF 136 - Secretary → ME - 104
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 05408911Dissolved Corporate (9 parents)Officer2012-10-17 ~ 2013-09-30IIF 253 - Director → ME2005-03-31 ~ 2012-10-17IIF 183 - Director → ME2009-01-02 ~ 2012-10-17IIF 234 - Secretary → ME - 105
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362Dissolved Corporate (8 parents)Officer2004-01-19 ~ 2012-10-17IIF 181 - Director → ME2012-10-17 ~ 2013-09-30IIF 251 - Director → ME2009-01-02 ~ 2012-10-17IIF 213 - Secretary → ME - 106
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 05467825Dissolved Corporate (9 parents)Officer2005-05-31 ~ 2012-10-17IIF 170 - Director → ME2012-10-17 ~ 2013-02-28IIF 262 - Director → ME2009-01-02 ~ 2012-10-17IIF 230 - Secretary → ME - 107
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362Active Corporate (2 parents)Officer2019-06-27 ~ nowIIF 21 - Director → ME2019-02-21 ~ 2019-06-27IIF 132 - Director → ME2019-02-21 ~ 2019-06-27IIF 205 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
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