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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

Mr Zulfikar Virani

    Related profiles found in government register
  • Mr Zulfikar Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 1

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 2 IIF 3

    • icon of address Diamond House 179-181, Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 4
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 5

    • icon of address 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 6
  • Virani, Zulfikarali
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 7

    • icon of address 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 8
  • Mr Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Zulfikar
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 38 IIF 39 IIF 40
  • Virani, Zulfikar
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 41
  • Virani, Zulfikar
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Virani, Zulfikar
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 47

    • icon of address 30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 48

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 49 IIF 50
  • Virani, Zulfikar
    British property developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Diamond House 179-181, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 51
  • Mr. Zulfikarali Virani
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, TW9 4LN, England

      IIF 52
  • Virani, Zulfikarali
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 53 IIF 54

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 55 IIF 56

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, Uk

      IIF 57

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 58

    • icon of address Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 59

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 60

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 61 IIF 62 IIF 63

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 72 IIF 73

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 74 IIF 75 IIF 76
  • Virani, Zulfikarali
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 80 IIF 81
  • Virani, Zulfikarali
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Zulfikarali
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 95

    • icon of address 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 96

    • icon of address Crown House, North Circular Road, London, NW10 7PN, England

      IIF 97
  • Virani, Zulfikarali
    British realtor born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 98

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 99
  • Virani, Zulfikar
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 100

    • icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, United Kingdom

      IIF 101
  • Virani, Zulfikarali, Mr.
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 102
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,841,704 GBP2024-12-31
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 74 - Director → ME
  • 2
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,208 GBP2024-12-31
    Officer
    icon of calendar 2006-12-28 ~ now
    IIF 72 - Director → ME
  • 3
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,388,650 GBP2024-12-31
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,036,174 GBP2024-12-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 63 - Director → ME
  • 7
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents, 37 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    IIF 57 - Director → ME
  • 8
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,431,611 GBP2024-12-31
    Officer
    icon of calendar 2013-01-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,474 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ dissolved
    IIF 85 - Director → ME
  • 13
    icon of address C/o Freemans Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,781,108 GBP2024-12-31
    Officer
    icon of calendar 2015-04-25 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,694 GBP2024-12-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 102 - Director → ME
  • 17
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 65 - Director → ME
  • 18
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    547,853 GBP2024-12-31
    Officer
    icon of calendar 2006-02-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 71 - Director → ME
  • 20
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,681,716 GBP2024-12-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,566 GBP2024-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,662 GBP2024-12-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 7 - Director → ME
  • 23
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 68 - Director → ME
  • 26
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 95 - Director → ME
  • 27
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 69 - Director → ME
  • 28
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,652,322 GBP2024-12-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 78 - Director → ME
  • 29
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-27 ~ dissolved
    IIF 84 - Director → ME
  • 30
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 70 - Director → ME
  • 31
    DIAMOND PROPERTY INVESTEMENTS LTD - 2018-03-23
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,114,284 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,983,919 GBP2024-12-31
    Officer
    icon of calendar 2006-09-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,392 GBP2024-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 59 - Director → ME
  • 34
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,269 GBP2024-12-31
    Officer
    icon of calendar 2007-03-13 ~ now
    IIF 39 - Director → ME
  • 35
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-17 ~ dissolved
    IIF 86 - Director → ME
  • 36
    icon of address Diamond House 179-181 Lower Richmond Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,791,448 GBP2024-12-31
    Officer
    icon of calendar 2010-02-12 ~ now
    IIF 38 - Director → ME
  • 38
    EMIMENT PROPERTES LIMITED - 2007-12-11
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    icon of address Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 64 - Director → ME
  • 40
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,086 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,889,088 GBP2024-12-31
    Officer
    icon of calendar 2003-10-14 ~ now
    IIF 76 - Director → ME
  • 42
    BCOMP 365 LIMITED - 2009-01-29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,300 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 77 - Director → ME
  • 43
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,760 GBP2024-12-31
    Officer
    icon of calendar 2002-09-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 39
  • 1
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,841,704 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-09-08
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,649,482 GBP2025-03-31
    Officer
    icon of calendar 2005-02-22 ~ 2019-12-19
    IIF 92 - Director → ME
  • 3
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,208 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,262,730 GBP2024-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2018-03-12
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-03-12
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    162,465 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2017-09-29
    IIF 98 - Director → ME
  • 6
    icon of address Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,513,239 GBP2024-01-31
    Officer
    icon of calendar 2002-01-24 ~ 2019-03-26
    IIF 91 - Director → ME
  • 7
    icon of address Crown House, North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    782,961 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2024-03-01
    IIF 87 - Director → ME
  • 8
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    icon of address Millennium Business Centre, 3 Humber Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -280,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-02-18
    IIF 43 - Director → ME
  • 9
    icon of address 8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2022-03-08
    IIF 47 - Director → ME
  • 10
    icon of address Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 80 - Director → ME
  • 11
    icon of address Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 81 - Director → ME
  • 12
    icon of address Millenium Business Centre Pin Investments Ltd, 3 Humber Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,228 GBP2023-03-29 ~ 2024-03-28
    Officer
    icon of calendar 1999-05-21 ~ 2001-08-13
    IIF 46 - Director → ME
  • 13
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address C/o Freemans Solar House, 282 Chase Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,255 GBP2024-03-31
    Officer
    icon of calendar 2000-07-28 ~ 2019-07-19
    IIF 44 - Director → ME
  • 16
    icon of address Crown House, North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,044 GBP2025-03-31
    Officer
    icon of calendar 2005-12-01 ~ 2016-07-01
    IIF 94 - Director → ME
  • 17
    icon of address Century House, 100 Menzies Road, Hastings, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    624,527 GBP2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2017-09-29
    IIF 101 - Director → ME
  • 18
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,781,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,694 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2023-02-06
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOVE REAL ESTATES LIMITED - 2012-10-30
    icon of address Crown House, North Circular Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,019,889 GBP2025-03-31
    Officer
    icon of calendar 2011-11-11 ~ 2022-11-29
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    IIF 17 - Has significant influence or control → OE
  • 21
    icon of address 134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,134 GBP2017-12-31
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-08
    IIF 41 - Director → ME
  • 22
    icon of address 168 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    588,890 GBP2024-03-31
    Officer
    icon of calendar 2016-08-23 ~ 2017-03-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2017-03-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2022-09-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-06
    IIF 13 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2017-01-16
    IIF 12 - Has significant influence or control → OE
  • 25
    icon of address 464 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,023,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    IIF 10 - Has significant influence or control → OE
  • 26
    icon of address Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,129,707 GBP2025-03-31
    Officer
    icon of calendar 2000-12-18 ~ 2018-03-05
    IIF 83 - Director → ME
  • 27
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    376,039 GBP2025-03-31
    Officer
    icon of calendar 1998-03-13 ~ 2019-12-11
    IIF 88 - Director → ME
  • 28
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    icon of address Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    465,054 GBP2025-05-31
    Officer
    icon of calendar 1999-08-11 ~ 2005-02-01
    IIF 45 - Director → ME
  • 29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    IIF 34 - Has significant influence or control → OE
  • 30
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-02
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    icon of address Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    508,850 GBP2024-03-31
    Officer
    icon of calendar 2004-11-03 ~ 2023-07-04
    IIF 93 - Director → ME
  • 32
    icon of address Crown House 9th Floor, North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,241,287 GBP2025-03-31
    Officer
    icon of calendar 2005-12-22 ~ 2018-03-21
    IIF 90 - Director → ME
  • 33
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 2020-03-04
    IIF 89 - Director → ME
  • 34
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,791,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-21
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2013-07-29
    IIF 48 - Director → ME
  • 36
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    353,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ 2022-09-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,889,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    IIF 32 - Has significant influence or control → OE
  • 38
    BCOMP 365 LIMITED - 2009-01-29
    icon of address Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address Crown House, North Circular Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,550,572 GBP2025-03-31
    Officer
    icon of calendar 2000-12-05 ~ 2017-06-09
    IIF 96 - Director → ME

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