The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadarajah, Khin Kyaw

    Related profiles found in government register
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 24 IIF 25
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 27

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 28 IIF 29
  • Nadarajah, Khin Kyaw
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 114
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 115 IIF 116

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 117

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 118
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 133
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, England

      IIF 134
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 -19, Cavendish Place, London, W1G 0DD, England

      IIF 159
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 160
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 161
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173, Percy Road, Hampton, TW12 2JN, England

      IIF 162
  • Nadarajah, Sri Ganesh
    British consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 163
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 164

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 165
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 166
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 167
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 168 IIF 169
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 170
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 171
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 172 IIF 173
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 174
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 175
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 176

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 177
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Abbey Lane, London, E15 2RS, England

      IIF 178
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

    • 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 179 IIF 180

    • 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 181

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 182

    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 183 IIF 184 IIF 185

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 186

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 187 IIF 188

    • 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 189
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 190
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 223
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 224
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP

      IIF 252
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 261 IIF 262

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 263

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 264

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 265
child relation
Offspring entities and appointments
Active 90
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 2
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,222 GBP2023-05-31
    Officer
    2021-02-09 ~ now
    IIF 163 - director → ME
    2020-04-09 ~ now
    IIF 182 - secretary → ME
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2017-01-16 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
  • 5
    CARE SUPPORT (AGENCY) LTD - 2023-03-13
    HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    62,404 GBP2022-12-31
    Officer
    2017-11-30 ~ now
    IIF 119 - director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 261 - Has significant influence or control → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ dissolved
    IIF 125 - director → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2006-03-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,036,196 GBP2023-12-30
    Officer
    2014-12-22 ~ now
    IIF 29 - director → ME
  • 9
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 74 - director → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -365,861 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 13 - director → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 117 - director → ME
  • 12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 81 - director → ME
  • 13
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 79 - director → ME
  • 14
    167-169 Fifth Floor, Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 51 - director → ME
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 24 - director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 52 - director → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 61 - director → ME
  • 18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 19
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 20
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,893 GBP2023-12-31
    Officer
    2021-12-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-12-05 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 21
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 72 - director → ME
  • 23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 34 - director → ME
  • 25
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 26
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,069 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 27
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -157,979 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 28
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,179 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 140 - Has significant influence or control → OE
  • 29
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 30
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -196,249 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 31
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 84 - director → ME
  • 32
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,388 GBP2023-12-31
    Officer
    2022-04-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 33
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 34
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 151 - Has significant influence or control → OE
  • 35
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 36
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 37
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 9 - director → ME
  • 38
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 145 - Has significant influence or control → OE
  • 39
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,415 GBP2023-12-31
    Officer
    2013-12-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 150 - Has significant influence or control → OE
  • 40
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 41
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    147,056 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 42
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 43
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 44
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 60 - director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 25 - director → ME
  • 46
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,827,954 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 197 - Right to appoint or remove directors → OE
  • 47
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 64 - director → ME
  • 48
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,798,187 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 205 - Right to appoint or remove directors → OE
  • 49
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 82 - director → ME
  • 50
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2013-11-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 51
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    552,187 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 144 - Has significant influence or control → OE
  • 52
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 58 - director → ME
  • 53
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 69 - director → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 62 - director → ME
  • 55
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 56
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 67 - director → ME
  • 57
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664,727 GBP2023-12-31
    Officer
    2013-11-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 155 - Has significant influence or control → OE
  • 59
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 53 - director → ME
  • 60
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 63 - director → ME
  • 61
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,558,301 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 139 - Has significant influence or control → OE
  • 62
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-23 ~ dissolved
    IIF 126 - director → ME
    2003-10-28 ~ dissolved
    IIF 228 - secretary → ME
  • 63
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2014-01-22 ~ now
    IIF 14 - director → ME
  • 64
    173a Percy Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2021-01-31 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 65
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 66
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 67
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 68
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 69
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 70
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 71
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 72
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 73
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
  • 74
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 28 - director → ME
  • 75
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2019-04-22 ~ dissolved
    IIF 132 - director → ME
  • 76
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -361,526 GBP2023-12-31
    Officer
    2022-02-23 ~ now
    IIF 42 - director → ME
  • 77
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,235,041 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 12 - director → ME
  • 78
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 83 - director → ME
  • 79
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-23 ~ now
    IIF 162 - director → ME
    2024-05-09 ~ now
    IIF 59 - director → ME
  • 80
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2013-11-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 81
    167-169, Fifth Floor Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 82
    167-169 Great Portland Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 83
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-22 ~ now
    IIF 18 - director → ME
  • 84
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 243 - secretary → ME
  • 85
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 138 - Has significant influence or control → OE
  • 86
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 75 - director → ME
  • 87
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 115 - director → ME
    2022-02-23 ~ now
    IIF 46 - director → ME
  • 88
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 186 - secretary → ME
  • 89
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 76 - director → ME
  • 90
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-06-27 ~ now
    IIF 41 - director → ME
Ceased 49
  • 1
    22 Britten Court Abbey Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    29,063 GBP2024-03-31
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 111 - director → ME
  • 2
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-16 ~ 2024-04-30
    IIF 78 - director → ME
  • 3
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,855,222 GBP2023-05-31
    Officer
    2011-05-12 ~ 2020-04-09
    IIF 171 - secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 159 - Has significant influence or control → OE
    2020-05-12 ~ 2025-02-12
    IIF 175 - Ownership of shares – 75% or more → OE
  • 4
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2002-11-11 ~ 2013-11-23
    IIF 124 - director → ME
    2014-09-30 ~ 2015-01-23
    IIF 188 - secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 169 - secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 239 - secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 172 - secretary → ME
  • 5
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 22 - director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 157 - Ownership of shares – 75% or more → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-03 ~ 2012-07-31
    IIF 167 - director → ME
    2001-12-11 ~ 2003-03-23
    IIF 170 - secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 244 - secretary → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2003-11-10 ~ 2006-03-09
    IIF 112 - director → ME
    2012-01-04 ~ 2015-01-23
    IIF 187 - secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 224 - secretary → ME
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,036,196 GBP2023-12-30
    Person with significant control
    2016-06-22 ~ 2018-07-23
    IIF 137 - Ownership of shares – 75% or more → OE
    2018-07-23 ~ 2025-02-13
    IIF 204 - Ownership of shares – 75% or more → OE
  • 9
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    84 Broad Walk, Blackheath, London, England
    Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 173 - secretary → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -365,861 GBP2023-12-31
    Officer
    2006-05-19 ~ 2012-10-17
    IIF 91 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 232 - secretary → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 4 - director → ME
    2009-10-01 ~ 2009-10-01
    IIF 95 - director → ME
    2006-02-03 ~ 2012-11-01
    IIF 114 - director → ME
    2002-11-01 ~ 2006-02-02
    IIF 131 - director → ME
    2006-02-02 ~ 2006-02-02
    IIF 160 - director → ME
    2012-10-17 ~ 2014-01-21
    IIF 185 - secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 250 - secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 174 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 110 - director → ME
  • 13
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,179 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 94 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 226 - secretary → ME
  • 14
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 101 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 231 - secretary → ME
  • 15
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 96 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 249 - secretary → ME
  • 16
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-05 ~ 2012-10-17
    IIF 99 - director → ME
    2009-10-01 ~ 2012-10-17
    IIF 260 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 152 - Has significant influence or control → OE
  • 17
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-03 ~ 2012-10-17
    IIF 88 - director → ME
    2008-12-22 ~ 2012-10-17
    IIF 236 - secretary → ME
  • 18
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,415 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 86 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 247 - secretary → ME
  • 19
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    147,056 GBP2023-12-31
    Officer
    2007-06-04 ~ 2012-10-17
    IIF 89 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 242 - secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 252 - Ownership of shares – 75% or more → OE
  • 20
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    144,532 GBP2023-12-31
    Officer
    2011-02-03 ~ 2015-01-23
    IIF 190 - director → ME
    2011-02-03 ~ 2018-01-28
    IIF 253 - secretary → ME
  • 21
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,873,737 GBP2023-12-31
    Officer
    2005-02-10 ~ 2012-10-17
    IIF 108 - director → ME
    2008-11-08 ~ 2012-10-17
    IIF 225 - secretary → ME
  • 22
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    552,187 GBP2023-12-31
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 97 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 240 - secretary → ME
  • 23
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664,727 GBP2023-12-31
    Officer
    2006-04-07 ~ 2012-10-17
    IIF 130 - director → ME
    2008-12-20 ~ 2012-10-17
    IIF 251 - secretary → ME
  • 24
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,610 GBP2023-12-31
    Officer
    2006-02-20 ~ 2012-10-17
    IIF 128 - director → ME
    2009-01-15 ~ 2012-10-17
    IIF 227 - secretary → ME
  • 25
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,558,301 GBP2023-12-31
    Officer
    2009-01-30 ~ 2012-10-17
    IIF 122 - director → ME
    2009-01-30 ~ 2012-10-17
    IIF 258 - secretary → ME
  • 26
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-30 ~ 2003-10-28
    IIF 168 - secretary → ME
  • 27
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2006-02-10 ~ 2012-10-17
    IIF 121 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 234 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 28
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 90 - director → ME
    2008-11-24 ~ 2012-10-17
    IIF 241 - secretary → ME
  • 29
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2012-10-17
    IIF 92 - director → ME
    2008-10-20 ~ 2012-10-17
    IIF 235 - secretary → ME
  • 30
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-22 ~ 2012-10-17
    IIF 107 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 229 - secretary → ME
  • 31
    173a Percy Road, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 133 - director → ME
    2012-01-31 ~ 2015-01-23
    IIF 181 - secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 178 - Ownership of shares – 75% or more → OE
  • 32
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
    9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 109 - director → ME
  • 33
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2013-11-23 ~ 2022-05-19
    IIF 3 - director → ME
    2005-04-11 ~ 2013-11-23
    IIF 106 - director → ME
    2013-11-23 ~ 2015-01-23
    IIF 180 - secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 246 - secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 136 - Has significant influence or control → OE
  • 34
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,045 GBP2023-12-31
    Officer
    2011-05-12 ~ 2013-11-22
    IIF 100 - director → ME
    2013-11-22 ~ 2015-01-31
    IIF 179 - secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 259 - secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 154 - Ownership of shares – 75% or more → OE
  • 35
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2017-12-04 ~ 2019-04-23
    IIF 2 - director → ME
    2011-05-12 ~ 2015-01-23
    IIF 120 - director → ME
    2011-05-12 ~ 2017-12-04
    IIF 254 - secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 135 - Ownership of shares – 75% or more → OE
  • 36
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -361,526 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 37
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,235,041 GBP2023-12-31
    Officer
    2005-05-16 ~ 2012-10-17
    IIF 103 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 237 - secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 143 - Ownership of shares – 75% or more → OE
  • 38
    167-169 Great Portland Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-08-04 ~ 2024-04-29
    IIF 165 - director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    2024-04-29 ~ 2025-02-11
    IIF 221 - Ownership of shares – 75% or more → OE
  • 39
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    2010-01-11 ~ 2013-10-24
    IIF 129 - director → ME
    2012-10-17 ~ 2015-01-24
    IIF 189 - secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 255 - secretary → ME
  • 40
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2009-10-01 ~ 2012-11-01
    IIF 85 - director → ME
    2006-05-18 ~ 2011-04-14
    IIF 93 - director → ME
    2005-05-17 ~ 2005-05-17
    IIF 113 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 183 - secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 233 - secretary → ME
  • 41
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-18 ~ 2011-04-14
    IIF 87 - director → ME
    2011-04-14 ~ 2012-10-17
    IIF 184 - secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 238 - secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 149 - Has significant influence or control → OE
  • 42
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 102 - director → ME
  • 43
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 44
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-11 ~ 2013-05-24
    IIF 123 - director → ME
    2010-01-11 ~ 2012-10-17
    IIF 257 - secretary → ME
  • 45
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ 2012-10-17
    IIF 127 - director → ME
    2009-01-29 ~ 2012-10-17
    IIF 256 - secretary → ME
  • 46
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    24 Britten Court Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2012-10-17
    IIF 105 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 248 - secretary → ME
  • 47
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    601 High Road, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2012-10-17
    IIF 104 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 230 - secretary → ME
  • 48
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    24 Britten Court Abbey Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-31 ~ 2012-10-17
    IIF 98 - director → ME
    2009-01-02 ~ 2012-10-17
    IIF 245 - secretary → ME
  • 49
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-21 ~ 2019-06-27
    IIF 26 - director → ME
    2019-02-21 ~ 2019-06-27
    IIF 223 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.