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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

Samady, Wahid

    Related profiles found in government register
  • Samady, Wahid
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 1 IIF 2 IIF 3

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 7

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 8

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 9

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 10

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 11

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 12

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 13

    • 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 14

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 15

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 16

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 17 IIF 18 IIF 19

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 27 IIF 28 IIF 29

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 33

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 34

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 35

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 36

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 37

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 38

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 39
  • Samady, Wahid
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 40

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 41
  • Samady, Wahid
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 42 IIF 43 IIF 44

    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 45

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 46

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England

      IIF 47

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 51
  • Samady, Wahid
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kings Road, London Colney, Herts, AL2 1EN

      IIF 52
  • Samady, Wahid
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Walls, West Road Coombe, Kingston Upon Thames, KT2 7HA

      IIF 53

    • Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

      IIF 54

    • 2, Arundel Street, 4th Floor C/o Aendre Group Ltd, London, WC2R 3DA, England

      IIF 55

    • St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 56 IIF 57
  • Samady, Wahid
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 58

    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 59

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 60

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 61

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 62

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 63

    • St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England

      IIF 64
  • Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 65

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 66 IIF 67

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 68 IIF 69 IIF 70

    • St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 71

    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 72
  • Mr Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 73 IIF 74 IIF 75

    • Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 76

    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 77

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 78

    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 79

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN

      IIF 80

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 81

    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 82 IIF 83 IIF 84

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 88 IIF 89

    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 90

    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 91

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 92

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 93
  • Samady, Wahid
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 94
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies

    • 8a Althea Street, London, SW6 2RY

      IIF 95
  • Samady, Wahid
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 96
  • Samady, Wahid
    British

    Registered addresses and corresponding companies

    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 97
  • Mr Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 98 IIF 99 IIF 100

    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 102

    • Buckle Barton, The Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 103

    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 104

    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 105

    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 106

    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 107

    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 108 IIF 109

    • First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 110

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 111 IIF 112

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 113

    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 114

    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 115

    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 116
  • Mr Wahid Samady
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 117
  • Wahid Samady
    British, born in October 1961

    Registered addresses and corresponding companies

    • Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom

      IIF 118
  • Mr Wahid Samady
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 119
child relation
Offspring entities and appointments 66
  • 1
    37 VICTORIA ROAD LIMITED
    - now 05054586
    CNM ESTATES LIMITED
    - 2014-09-05 05054586
    SHELFCO (NO. 2936) LIMITED
    - 2004-04-22 05054586
    Aissela, 46 High Street, Esher, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2004-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA ESTATES LIMITED
    OE022834
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares - More than 25% → OE
    IIF 118 - Ownership of voting rights - More than 25% → OE
  • 3
    APIO SOLUTIONS LIMITED
    13215544
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 59 - Director → ME
  • 4
    ASHLEY ROAD LIMITED
    - now 09211334
    CNM ESTATES LIMITED
    - 2023-11-27 09211334
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (1 parent)
    Officer
    2014-09-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 5
    BH (BIRNBECK) LIMITED - now
    CNM ESTATES (BIRNBECK) LIMITED
    - 2022-06-22 07584898
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BIRNBECK HOLDINGS LIMITED
    13092515
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 7
    BIRNBECK INVESTMENTS LIMITED
    05901444
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (5 parents)
    Officer
    2006-08-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUCKINGHAM (ALPHA WHARF) LIMITED - now
    CNM ESTATES (ALPHA WHARF) LIMITED
    - 2022-05-26 07709456
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CNM ESTATES ( PUB CO) LIMITED
    09910952
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CNM ESTATES (APIO HOLDING) LIMITED
    13172783
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    CNM ESTATES (CANBURY) LIMITED
    11113644
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 12
    CNM ESTATES (COOMBE ROAD) LIMITED
    10059128
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 13
    CNM ESTATES (COX LANE) LIMITED
    10067765
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
    09764384
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    CNM ESTATES (EAST BAY) LIMITED
    13493386
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    CNM ESTATES (EUROPE) LIMITED
    08082491
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNM ESTATES (EWELL ROAD) LIMITED
    10059078
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 86 - Has significant influence or control → OE
  • 18
    CNM ESTATES (GROUP) LIMITED
    13941319
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 19
    CNM ESTATES (KINGSTON PLAZA) LIMITED
    08604712
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    CNM ESTATES (KINGSTON ROAD) LIMITED
    08237744
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    CNM ESTATES (LIME GROVE) LIMITED
    11801201
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    CNM ESTATES (MAGNUM) LIMITED
    10484270
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 23
    CNM ESTATES (NEW MALDEN) LIMITED
    08869353
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Officer
    2014-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CNM ESTATES (NORBITON) LIMITED
    08120597
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2012-06-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    CNM ESTATES (NORTHPOINT) LIMITED
    10812919
    St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-12 ~ now
    IIF 25 - Director → ME
  • 26
    CNM ESTATES (PARAGON GROVE) LIMITED
    07583849
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-02-10
    IIF 48 - Director → ME
    2012-12-04 ~ dissolved
    IIF 50 - Director → ME
  • 27
    CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
    10054669
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
    10055336
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 29
    CNM ESTATES (READING) LIMITED
    08445346
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Officer
    2013-03-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CNM ESTATES (RED LION MANAGEMENT) LIMITED
    08424391
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2013-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
    12618685
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 32
    CNM ESTATES (RETAIL) LIMITED
    09910188
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 33
    CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED
    12413545
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 34
    CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED
    12413719
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 35
    CNM ESTATES (STAFF HOLDINGS) LIMITED
    10863686
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 36
    CNM ESTATES (SUTTON) LIMITED
    07946058
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CNM ESTATES (TOLWORTH BROADWAY) LIMITED
    10059399
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CNM ESTATES (TOLWORTH TOWER MB) LIMITED
    09767258
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 44 - Director → ME
  • 39
    CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
    09764390
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 40
    CNM ESTATES (TOLWORTH TOWER SBP) LIMITED
    09764555
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 41
    CNM ESTATES (TOLWORTH TOWER) LIMITED
    09181950
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 42
    CNM ESTATES (TOLWORTH) LIMITED
    06147843
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Active Corporate (2 parents)
    Officer
    2007-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 43
    CNM ESTATES (WALTON CENTRAL) LIMITED
    13419420
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CNM ESTATES (WE) LIMITED
    11901042
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 37 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CNM ESTATES HOLDINGS LIMITED
    09764432
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-09-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 46
    CT (RESIDENTIAL HOLDINGS) LIMITED
    11016890
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 47
    CTJ PROPERTY LLP
    OC441807
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 57 - LLP Member → ME
  • 48
    ELECDATA TECHNOLOGY LIMITED
    12519329
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    EUROCASTLE INVESTMENTS LIMITED
    03473746
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (7 parents)
    Officer
    2000-12-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 50
    EWELL ROAD HOLDINGS LIMITED
    13583661
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 51
    GRANGEPOST LIMITED
    04361922
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD
    16447888
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 53
    GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
    05970441
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2006-10-18 ~ now
    IIF 6 - Director → ME
    2006-10-18 ~ 2006-11-20
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 54
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ now
    IIF 64 - Director → ME
  • 55
    HOOFERS LEISURE LIMITED
    02965914
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 95 - Director → ME
  • 56
    KINGSTON PLAZA LLP
    OC348902
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    2009-09-24 ~ 2013-07-29
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 57
    MUTANDERIS (XYZ) LIMITED
    11371354
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 14 - Director → ME
  • 58
    NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED
    10779790
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ now
    IIF 11 - Director → ME
  • 59
    SAINTMEAD LIMITED
    01905571
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 60
    SARO ESTATES LIMITED
    09543335
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 61
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265
    70 Colombo Street, Gary Jones C/o Aendre Group 11 Floor Working From, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-18 ~ now
    IIF 55 - LLP Member → ME
  • 62
    TCJ (NO 1) LIMITED
    11113972
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 63
    TCJ (RESIDENTIAL) LIMITED
    11015321
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Officer
    2017-10-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 64
    WINDSORGATE SECURITIES LIMITED
    06147691
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 52 - Director → ME
  • 65
    WSAM PROPERTY LLP
    OC441820
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 66
    ZEST COOMBE ROAD (HOLDING) LIMITED
    16718482
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.