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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadha, Varun

    Related profiles found in government register
  • Chadha, Varun
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadha, Varun
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 352, Kingston Road, Ashford, Middlesex, TW15 3SF, United Kingdom

      IIF 55 IIF 56 IIF 57
    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 62 IIF 63 IIF 64
    • 352, Kingston Road, Ashford, TW15 3SF, United Kingdom

      IIF 68
    • Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, E14 9TW, United Kingdom

      IIF 69
    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 70
    • 2, Divine Way, Hayes, UB3 2FE, United Kingdom

      IIF 71
    • 35 Gabrielle House, 332-336 Perth Road, Gants Hill, Ilford, IG2 6FF, United Kingdom

      IIF 72
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 73
    • Gabrielle House 332-336, 35, Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 74
    • 205 Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 75
    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 76
    • Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England

      IIF 77
    • Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 78 IIF 79
    • 352 Kingston Road, Ashford, Surrey, Middlesex, TW15 3SF, United Kingdom

      IIF 80
  • Chadha, Varun
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 81
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 82
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 83
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 84
    • 2, Divine Way, Hayes, UB3 2FE, England

      IIF 85
    • 35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 86
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 87 IIF 88
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 89 IIF 90 IIF 91
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 92
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 93 IIF 94 IIF 95
    • Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 96
    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 97 IIF 98
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 141 IIF 142 IIF 143
    • 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 146
    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 147 IIF 148
    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 149
    • Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 150
  • Chadha, Varun

    Registered addresses and corresponding companies
    • Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 151
child relation
Offspring entities and appointments
Active 59
  • 1
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-04-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 2
    TRICON DOVER LTD - 2021-02-12
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,694 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 150 - Has significant influence or controlOE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    355,234 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 25 - Director → ME
  • 4
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -533,789 GBP2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 5
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 47 - Director → ME
  • 6
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,958 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 8
    Tulip House Amory Tower, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 52 - Director → ME
  • 9
    TULIP HOTELS DUNSTABLE LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 79 - Director → ME
  • 10
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,236 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 11
    TULIP HOTELS REDDITCH LTD - 2023-09-15
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,500 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 39 - Director → ME
  • 12
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
  • 13
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,962,734 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 31 - Director → ME
  • 14
    CHADHA COMMERCIAL CONSULTANTS LTD - 2018-09-20
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,666 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 15
    HH OPCO LTD - 2024-07-17
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
  • 16
    Tulip House, Amory Towers, 205 Marsh Wall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,948 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
  • 17
    UPPER RIVERSIDE I LTD - 2024-11-14
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 18
    PURPLE LILLY 3 APARTMENTS LTD - 2023-12-20
    GREEN LILLY APARTMENTS LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    531,088 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of shares – 75% or moreOE
  • 19
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 40 - Director → ME
  • 20
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -234,408 GBP2024-11-30
    Officer
    2021-06-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 21
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2024-10-31
    Officer
    2023-06-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 107 - Has significant influence or controlOE
  • 22
    HOTEL MAR HALL LTD - 2024-04-17
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,145 GBP2024-03-31
    Officer
    2023-11-16 ~ now
    IIF 30 - Director → ME
  • 23
    555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,185 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 18 - Director → ME
  • 24
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 10 - Director → ME
  • 25
    WEST POINT APARTMENTS 1 LTD - 2024-06-25
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Ownership of shares – 75% or moreOE
  • 26
    WEST POINT APARTMENTS 2 LTD - 2024-06-25
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 27
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 28
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 29
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,345,553 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-19 ~ now
    IIF 46 - Director → ME
  • 31
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,020 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 32
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    589,153 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
  • 33
    Tulip House, 205 Marsh Wall, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 38 - Director → ME
  • 34
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-02-09 ~ now
    IIF 80 - Managing Officer → ME
  • 35
    REQ OPCO (SWINDON) LIMITED - 2025-10-10
    2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 13 - Director → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,779 GBP2025-03-31
    Officer
    2020-09-11 ~ now
    IIF 35 - Director → ME
  • 37
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED - 2008-06-16
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 32 - Director → ME
  • 38
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 39
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 40
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 16 - Director → ME
  • 41
    TRICON HOMES DOVER LTD - 2021-03-10
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,460 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
  • 42
    TRICON HOMES QUBE LTD - 2021-03-11
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -534,266 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
  • 43
    Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,451 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 53 - Director → ME
  • 45
    Tulip House, Amory Towers, 205 Marsh Wall , Canary Wharf , London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,193,954 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    IIF 49 - Director → ME
  • 46
    555-557 Cranbrook Road, Ilford, Essesx, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -467,046 GBP2024-03-31
    Officer
    2023-08-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 148 - Right to appoint or remove directorsOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Ownership of shares – 75% or moreOE
  • 47
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,310 GBP2024-03-31
    Officer
    2022-09-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Ownership of shares – 75% or moreOE
  • 48
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2023-10-12 ~ now
    IIF 34 - Director → ME
  • 49
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    2019-07-23 ~ now
    IIF 81 - Director → ME
  • 50
    555-557 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,017,310 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 51
    TULIP WHATELY HALL HOTEL OPCO LTD - 2025-09-02
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,156 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 52
    UPPER RIVERSIDE II LTD - 2025-09-16
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
  • 53
    UPPER RIVERSIDE III LTD - 2025-10-15
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 54
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 55
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 56
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-02-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 57
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Person with significant control
    2025-07-01 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    LILY APARTMENTS LTD - 2022-04-26
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,327 GBP2025-02-28
    Officer
    2021-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 59
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,920 GBP2024-03-29
    Officer
    2022-06-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
Ceased 37
  • 1
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-26 ~ 2024-07-08
    IIF 70 - Director → ME
  • 2
    120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -9,925,555 GBP2024-12-31
    Officer
    2022-01-10 ~ 2022-02-10
    IIF 56 - Director → ME
  • 3
    120 Pall Mall, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,158,767 GBP2024-12-31
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 60 - Director → ME
  • 4
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 59 - Director → ME
  • 5
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 55 - Director → ME
  • 6
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 61 - Director → ME
  • 7
    BALBEC TULIP CANARY WHARF LTD - 2022-01-06
    120 Pall Mall, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,158 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-09 ~ 2022-02-10
    IIF 57 - Director → ME
  • 8
    78 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-02-10
    IIF 58 - Director → ME
  • 9
    TULIP VENTURES LTD - 2024-08-08
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -115,689 GBP2023-11-30
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 66 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 112 - Ownership of shares – 75% or more OE
  • 10
    BURNHAM BEECHES HOTEL LTD - 2025-09-16
    205 Tulip House Amory Tower, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ 2025-09-16
    IIF 75 - Director → ME
  • 11
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-03-08
    IIF 65 - Director → ME
    2018-10-10 ~ 2022-02-28
    IIF 62 - Director → ME
    Person with significant control
    2018-10-10 ~ 2023-03-08
    IIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 12
    PURPLE LILLY 2 APARTMENTS LTD - 2023-12-20
    ORCHID SHEPHERD BUSH HOTEL LTD - 2022-11-09
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,944 GBP2024-10-31
    Officer
    2022-10-17 ~ 2024-08-19
    IIF 77 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-08-19
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 129 - Right to appoint or remove directors OE
  • 13
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,666 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-11
    IIF 106 - Ownership of shares – 75% or more OE
  • 14
    TULIP HAREFIELD PLACE LTD - 2024-08-09
    PURPLE LILLY APARTMENTS 15 LTD - 2023-07-24
    352 Kingston Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2022-11-08 ~ 2024-08-07
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,274 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 96 - Director → ME
  • 16
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -664,609 GBP2024-03-31
    Officer
    2019-02-12 ~ 2019-06-02
    IIF 84 - Director → ME
  • 17
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,934 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-06-07
    IIF 76 - Director → ME
    Person with significant control
    2019-07-16 ~ 2024-06-07
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -149,893 GBP2024-03-31
    Officer
    2021-01-26 ~ 2023-05-23
    IIF 74 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-05-18
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    ORCHID PROPERTIES BELLHAM DEVELOPMENT LTD - 2019-09-23
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,447 GBP2024-09-30
    Officer
    2021-02-03 ~ 2025-02-11
    IIF 97 - Director → ME
    2019-09-03 ~ 2020-02-15
    IIF 85 - Director → ME
  • 20
    10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -895,073 GBP2024-02-29
    Officer
    2020-08-26 ~ 2021-04-26
    IIF 94 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-04-26
    IIF 146 - Has significant influence or control OE
  • 21
    Tulip House , Amory Tower, 205 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -362,512 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-12-08
    IIF 68 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-08
    IIF 113 - Ownership of shares – 75% or more OE
  • 22
    10 Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,898 GBP2024-09-30
    Officer
    2020-09-10 ~ 2021-04-26
    IIF 71 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-04-26
    IIF 119 - Ownership of shares – 75% or more OE
  • 23
    352 Kingston Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,103 GBP2024-03-31
    Officer
    2021-05-26 ~ 2025-08-18
    IIF 63 - Director → ME
    Person with significant control
    2021-05-26 ~ 2025-08-18
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 24
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,225 GBP2024-03-31
    Officer
    2022-11-29 ~ 2023-02-06
    IIF 73 - Director → ME
  • 25
    Tulip House , Amory Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    2017-05-10 ~ 2019-03-31
    IIF 82 - Director → ME
    2019-07-20 ~ 2024-06-07
    IIF 83 - Director → ME
    Person with significant control
    2018-06-01 ~ 2024-06-07
    IIF 120 - Right to appoint or remove directors OE
    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
  • 26
    Tulip House, Amroy Tower, 205 Marsh Wall, Canary Wharf , London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2025-03-31
    Officer
    2021-11-26 ~ 2022-06-15
    IIF 64 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-06-15
    IIF 110 - Ownership of shares – 75% or more OE
  • 27
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    414,393 GBP2025-03-31
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 86 - Director → ME
    2020-07-19 ~ 2025-03-31
    IIF 151 - Secretary → ME
  • 28
    Tulip House, 205 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-08-24 ~ 2025-08-01
    IIF 78 - Director → ME
  • 29
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,100 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-06-21
    IIF 95 - Director → ME
  • 30
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,261 GBP2024-03-31
    Officer
    2019-01-08 ~ 2019-04-10
    IIF 91 - Director → ME
    2020-08-05 ~ 2025-05-01
    IIF 98 - Director → ME
    2019-07-09 ~ 2020-02-20
    IIF 90 - Director → ME
  • 31
    Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,093,507 GBP2024-03-29
    Officer
    2019-01-08 ~ 2019-03-18
    IIF 92 - Director → ME
  • 32
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2025-03-31
    Officer
    2022-05-20 ~ 2024-06-07
    IIF 72 - Director → ME
  • 33
    TULIP BOUTIQUE APARTMENTS LTD - 2021-07-28
    TULIP MANSFIELD HOTEL LTD - 2019-01-21
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2025-03-31
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 88 - Director → ME
  • 34
    99 First Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,407 GBP2019-12-31
    Officer
    2019-01-08 ~ 2019-10-21
    IIF 93 - Director → ME
  • 35
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -362,461 GBP2024-03-30
    Officer
    2019-01-08 ~ 2019-03-08
    IIF 87 - Director → ME
  • 36
    Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-08 ~ 2019-01-25
    IIF 89 - Director → ME
  • 37
    352 Kingston Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,013 GBP2024-05-31
    Officer
    2021-05-03 ~ 2023-03-08
    IIF 67 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-03-08
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.