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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

child relation
Offspring entities and appointments 70
  • 1
    37 VICTORIA ROAD LIMITED
    - now 05054586 07603464... (more)
    Contact us for insolvency relation
    CNM ESTATES LIMITED
    - 2014-09-05 05054586 09211334
    Contact us for insolvency relation
    SHELFCO (NO. 2936) LIMITED
    - 2004-04-22 05054586 05152492... (more)
    Contact us for insolvency relation
    Aissela, 46 High Street, Esher, Surrey, England
    Receiver Action Corporate (4 parents)
    Officer
    2004-04-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA ESTATES LIMITED
    OE022834
    Contact us for insolvency relation
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Ownership of shares - More than 25% → OE
  • 3
    APIO SOLUTIONS LIMITED
    13215544
    Contact us for insolvency relation
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 4
    ASHLEY ROAD LIMITED
    - now 09211334
    Contact us for insolvency relation
    CNM ESTATES LIMITED
    - 2023-11-27 09211334 05054586
    Contact us for insolvency relation
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    BH (BIRNBECK) LIMITED - now
    Contact us for insolvency relation
    CNM ESTATES (BIRNBECK) LIMITED
    - 2022-06-22 07584898
    Contact us for insolvency relation
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    BIRNBECK HOLDINGS LIMITED
    13092515
    Contact us for insolvency relation
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-12-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 7
    BIRNBECK INVESTMENTS LIMITED
    05901444
    Contact us for insolvency relation
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (7 parents)
    Officer
    2006-08-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    BUCKINGHAM (ALPHA WHARF) LIMITED - now
    Contact us for insolvency relation
    CNM ESTATES (ALPHA WHARF) LIMITED
    - 2022-05-26 07709456
    Contact us for insolvency relation
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CNM ESTATES ( PUB CO) LIMITED
    09910952
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CNM ESTATES (APIO HOLDING) LIMITED
    13172783
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    CNM ESTATES (CANBURY) LIMITED
    11113644
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 12
    CNM ESTATES (COOMBE ROAD) LIMITED
    10059128
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 13
    CNM ESTATES (COX LANE) LIMITED
    10067765
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
    09764384 08424391
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    CNM ESTATES (EAST BAY) LIMITED
    13493386
    Contact us for insolvency relation
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 16
    CNM ESTATES (EUROPE) LIMITED
    08082491
    Contact us for insolvency relation
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CNM ESTATES (EWELL ROAD) LIMITED
    10059078
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 90 - Has significant influence or control → OE
  • 18
    CNM ESTATES (GROUP) LIMITED
    13941319
    Contact us for insolvency relation
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 19
    CNM ESTATES (KINGSTON PLAZA) LIMITED
    08604712
    Contact us for insolvency relation
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 20
    CNM ESTATES (KINGSTON ROAD) LIMITED
    08237744
    Contact us for insolvency relation
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CNM ESTATES (LIME GROVE) LIMITED
    11801201
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CNM ESTATES (MAGNUM) LIMITED
    10484270
    Contact us for insolvency relation
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    CNM ESTATES (NEW MALDEN) LIMITED
    08869353
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (6 parents)
    Officer
    2014-01-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CNM ESTATES (NORBITON) LIMITED
    08120597
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2012-06-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    CNM ESTATES (NORTHPOINT) LIMITED
    10812919
    Contact us for insolvency relation
    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 39 - Director → ME
  • 26
    CNM ESTATES (PARAGON GROVE) LIMITED
    07583849
    Contact us for insolvency relation
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 25 - Director → ME
    2011-03-30 ~ 2012-02-10
    IIF 23 - Director → ME
  • 27
    CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED
    10054669
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2016-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 28
    CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
    10055336
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 29
    CNM ESTATES (READING) LIMITED
    08445346
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Officer
    2013-03-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CNM ESTATES (RED LION MANAGEMENT) LIMITED
    08424391 09764384
    Contact us for insolvency relation
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2013-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 31
    CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
    12618685
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 32
    CNM ESTATES (RETAIL) LIMITED
    09910188
    Contact us for insolvency relation
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 33
    CNM ESTATES (SERVICED APARTMENTS) HOLDINGS LIMITED
    12413545
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 34
    CNM ESTATES (SERVICED OFFICE) HOLDINGS LIMITED
    12413719
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    CNM ESTATES (STAFF HOLDINGS) LIMITED
    10863686 09764432
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    CNM ESTATES (SUTTON) LIMITED
    07946058
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CNM ESTATES (TOLWORTH BROADWAY) LIMITED
    10059399
    Contact us for insolvency relation
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CNM ESTATES (TOLWORTH TOWER MB) LIMITED
    09767258 09764390... (more)
    Contact us for insolvency relation
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 6 - Director → ME
  • 39
    CNM ESTATES (TOLWORTH TOWER MBP) LIMITED
    09764390 09767258... (more)
    Contact us for insolvency relation
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 3 - Director → ME
  • 40
    CNM ESTATES (TOLWORTH TOWER SBP) LIMITED
    09764555 09764390... (more)
    Contact us for insolvency relation
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 41
    CNM ESTATES (TOLWORTH TOWER) LIMITED
    09181950 09767258... (more)
    Contact us for insolvency relation
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    CNM ESTATES (TOLWORTH) LIMITED
    06147843
    Contact us for insolvency relation
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    CNM ESTATES (WALTON CENTRAL) LIMITED
    13419420
    Contact us for insolvency relation
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CNM ESTATES (WE) LIMITED
    11901042
    Contact us for insolvency relation
    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 51 - Director → ME
    Person with significant control
    2019-03-23 ~ 2025-10-07
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CNM ESTATES HOLDINGS LIMITED
    09764432 10863686
    Contact us for insolvency relation
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 46
    CT (RESIDENTIAL HOLDINGS) LIMITED
    11016890
    Contact us for insolvency relation
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 47
    CTJ PROPERTY LLP
    OC441807
    Contact us for insolvency relation
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 59 - LLP Member → ME
  • 48
    ELECDATA TECHNOLOGY LIMITED
    12519329
    Contact us for insolvency relation
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 49
    EUROCASTLE INVESTMENTS LIMITED
    03473746
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (6 parents)
    Officer
    2000-12-11 ~ now
    IIF 100 - Director → ME
    1998-02-18 ~ 2000-12-11
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 50
    EWELL ROAD HOLDINGS LIMITED
    13583661
    Contact us for insolvency relation
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 51
    GRANGEPOST LIMITED
    04361922
    Contact us for insolvency relation
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 52
    GRAYSWOOD PROPERTIES (TOLWORTH SBP) LTD
    16447888 05970441
    Contact us for insolvency relation
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 53
    GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED
    05970441 16447888
    Contact us for insolvency relation
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2006-10-18 ~ now
    IIF 9 - Director → ME
    2006-10-18 ~ 2006-11-20
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 54
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    Contact us for insolvency relation
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (8 parents)
    Officer
    2019-11-06 ~ now
    IIF 68 - Director → ME
  • 55
    HOOFERS LEISURE LIMITED
    02965914
    Contact us for insolvency relation
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 99 - Director → ME
  • 56
    KINGSTON PLAZA LLP
    OC348902
    Contact us for insolvency relation
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ 2013-07-29
    IIF 55 - LLP Designated Member → ME
    2014-02-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 57
    MUTANDERIS (XYZ) LIMITED
    11371354
    Contact us for insolvency relation
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 29 - Director → ME
  • 58
    NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED
    10779790
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ now
    IIF 26 - Director → ME
  • 59
    PDNM OPERATIONS LIMITED
    13953887
    Contact us for insolvency relation
    4 First Floor, St Georges Court, 4 St Georges Square, New Malden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 65 - Director → ME
  • 60
    SAINTMEAD LIMITED
    01905571
    Contact us for insolvency relation
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 14 - Director → ME
  • 61
    SARO ESTATES LIMITED
    09543335
    Contact us for insolvency relation
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 62
    SERVICED APARTMENT REAL ESTATE LLP
    OC441265 13927787... (more)
    Contact us for insolvency relation
    2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-18 ~ now
    IIF 57 - LLP Member → ME
  • 63
    TCJ (NO 1) LIMITED
    11113972
    Contact us for insolvency relation
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 64
    TCJ (RESIDENTIAL) LIMITED
    11015321
    Contact us for insolvency relation
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 65
    THE TABLET SURBITONPLAZA LIMITED
    06559387
    Contact us for insolvency relation
    39a Victoria Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 66
    WINDSORGATE ESTATES LIMITED
    - now 03517560
    Contact us for insolvency relation
    EMUUSE INVESTMENTS LIMITED
    - 2006-09-27 03517560
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 19 - Director → ME
    1998-03-01 ~ 2006-01-06
    IIF 102 - Secretary → ME
  • 67
    WINDSORGATE SECURITIES LIMITED
    06147691
    Contact us for insolvency relation
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 10 - Director → ME
  • 68
    WSAM PROPERTY LLP
    OC441820
    Contact us for insolvency relation
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 69
    ZEST COOMBE ROAD (HOLDING) LIMITED
    16718482
    Contact us for insolvency relation
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 70
    ZEST HOLDING CONSTRUCTION LIMITED
    17140459
    Contact us for insolvency relation
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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.