logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virani, Rahim

    Related profiles found in government register
  • Virani, Rahim

    Registered addresses and corresponding companies

    • Crown House, 9th Floor, North Circular Road, London, NW10 7PN

      IIF 1

    • Crown House Business Centre, North Circular Road, London, NW10 7PN, England

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Virani, Karim

    Registered addresses and corresponding companies

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

      IIF 8
  • Virani, Rahim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British business development manager born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 87
  • Virani, Rahim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Humberstone House, 81-83 Humberstone Gate, 7th Floor, Leicester, LE1 1WB, England

      IIF 88

    • 34, Audley Road, Ealing, London, W5 3ET, Uk

      IIF 89 IIF 90 IIF 91

    • 34, Audley Road, London, W5 3ET, England

      IIF 95

    • 8 Lynwood Road, London, W5 1JH

      IIF 96 IIF 97 IIF 98

    • 8, Lynwood Road, London, W5 1JH, Uk

      IIF 99 IIF 100

    • Crown House, North Circular Road, London, NW10 7PN

      IIF 101

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

      IIF 102 IIF 103

    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 104
  • Virani, Rahim
    British company directot born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Virani, Rahim
    British company diretor born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 34, Audley Road, Ealing, London, W5 3ET, England

      IIF 106
  • Virani, Rahim
    British none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Rahim
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Virani, Rahim
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Virani, Karim
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114 IIF 115
  • Virani, Karim
    British company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Corney Reach Way, London, W4 2TY, England

      IIF 116
  • Virani, Karim
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British solicitor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Oxford Court, Queens Drive, Action, London, W3 0HH, Uk

      IIF 189

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 190

    • 11, Corney Reach Way, London, W4 27Y, England

      IIF 191

    • 11, Corney Reach Way, London, W4 2TY

      IIF 192

    • 11, Corney Reach Way, London, W4 2TY, Uk

      IIF 193 IIF 194 IIF 195

    • 22, Grove Park Gardens, London, W4 3RZ, England

      IIF 198

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

      IIF 199 IIF 200 IIF 201

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 204

    • Flat 2 Oxford Court, Queens Drive, Acton, London, W3 0HH

      IIF 205

    • Ty Keir Hardie, 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, CF47 8LW, Wales

      IIF 206

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 207

    • Flat 45, Denman Avenue, Southall, UB2 4FX, England

      IIF 208
  • Virani, Karim
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Karim
    British solicitor born in January 1986

    Resident in British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 214
  • Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 215
  • Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom

      IIF 216
  • Mr Karim Virani
    British born in January 1986

    Resident in British

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 217
  • Mr Rahim Virani
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN

      IIF 218
  • Mr Rahim Virani
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rahim Virani
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 261 IIF 262

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 263
  • Mr Karim Virani
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    ABBEYCREST LIMITED
    10932160
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 15 - Director → ME
    IIF 124 - Director → ME
  • 2
    ACRE HOMES LIMITED
    05335632
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 79 - Director → ME
    2008-12-29 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Has significant influence or control → OE
    IIF 298 - Has significant influence or control over the trustees of a trust → OE
  • 3
    AERIAL PROPERTIES LIMITED
    09052076
    Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester, England
    Active Corporate (7 parents)
    Officer
    2019-12-11 ~ now
    IIF 117 - Director → ME
    2014-06-25 ~ 2015-04-16
    IIF 192 - Director → ME
    2014-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 224 - Has significant influence or control → OE
  • 4
    ALANKAR PROPERTIES LIMITED
    05104353
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ now
    IIF 78 - Director → ME
    2008-12-29 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Has significant influence or control → OE
    IIF 217 - Has significant influence or control → OE
  • 5
    ANTONINE HOLDINGS LIMITED
    - now 12162364
    ECOSTATE LIMITED
    - 2019-11-28 12162364 07436516
    Ty Keir Hardie 2nd Floor Left, Ty Keir Hardie, Riverside Court, Avenue De Clichy, Merthyr Tydfil, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 206 - Director → ME
    IIF 104 - Director → ME
  • 6
    ASIAN INTOUCH LIMITED
    03989737
    Crown House, North Circular Road, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 280 - Has significant influence or control → OE
  • 7
    ASIAN ONLINE PLC
    - now 03724300
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-04-29
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-06-25 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Has significant influence or control → OE
  • 8
    AVONVALE PROPERTIES LIMITED
    09979049
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2016-08-15 ~ now
    IIF 35 - Director → ME
    IIF 133 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 272 - Has significant influence or control → OE
    IIF 234 - Has significant influence or control → OE
  • 9
    BIBI FATIMA FOUNDATION LTD.
    - now 11959864
    VIRANI FOUNDATION LIMITED
    - 2024-11-26 11959864
    Crown House, North Circular Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-24 ~ now
    IIF 73 - Director → ME
    IIF 176 - Director → ME
  • 10
    BLOCK DEVELOPMENT LIMITED
    03193307
    6 Devonshire Place, London, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ 2010-09-21
    IIF 97 - Director → ME
  • 11
    BRAVEHEART PROPERTIES LIMITED
    09598353
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 59 - Director → ME
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 289 - Has significant influence or control → OE
    IIF 248 - Has significant influence or control → OE
  • 12
    BROOKTONE LIMITED
    10107401
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 127 - Director → ME
    IIF 19 - Director → ME
    2016-11-09 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2019-04-09
    IIF 223 - Has significant influence or control → OE
    IIF 268 - Has significant influence or control → OE
  • 13
    C & A ENGINEERING LIMITED
    - now 06739051
    DREAM PROPERTIES LIMITED
    - 2010-06-22 06739051 08877630
    9th Floor Crown House North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 14 - Director → ME
    2009-06-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 219 - Has significant influence or control → OE
    IIF 264 - Has significant influence or control → OE
  • 14
    CENTREFIRST LIMITED
    04860554
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2008-12-29 ~ now
    IIF 184 - Director → ME
    2003-09-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Has significant influence or control → OE
  • 15
    CHALFONT ST PETER LIMITED
    - now 13782865
    REAL ESTATE PROPERTY SOLUTIONS LIMITED
    - 2022-06-14 13782865
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 42 - Director → ME
    IIF 147 - Director → ME
  • 16
    CLEO PROPERTIES LIMITED
    04350703
    Crown House 2nd Floor, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2007-01-19 ~ now
    IIF 75 - Director → ME
    2009-02-03 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Has significant influence or control → OE
    IIF 294 - Has significant influence or control → OE
  • 17
    CLONNETTE INVESTMENTS LIMITED
    04183225
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 18
    COMMONPLACE LIMITED
    10635864
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2024-03-28
    IIF 202 - Director → ME
    IIF 105 - Director → ME
  • 19
    CORNHILL HOUSE LIMITED
    - now 12895278
    GLOBAL FINANCIAL STRATEGY LIMITED
    - 2023-05-19 12895278
    UNISWAP LIMITED
    - 2021-02-10 12895278
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 174 - Director → ME
    IIF 43 - Director → ME
  • 20
    CROWNGOLD LIMITED
    10462715
    Trafalgar House, 47-49 King Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2025-08-19
    IIF 29 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 132 - Director → ME
  • 21
    CROWNPRIZE (BRENTFORD) LIMITED
    - now 03320335
    ATTON CC LIMITED - 1997-02-21
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (8 parents)
    Officer
    2007-01-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Has significant influence or control → OE
  • 22
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2018-06-14
    IIF 199 - Director → ME
    IIF 103 - Director → ME
  • 23
    CYGNET CORPORATION LTD
    - now 08398593
    CYGNET CAR SALES LTD
    - 2013-04-11 08398593
    72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 100 - Director → ME
  • 24
    CYGNET PROPERTIES & LEISURE (EUROPE 2) LIMITED
    07593259 05263048
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 99 - Director → ME
    IIF 189 - Director → ME
  • 25
    CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    - now 05263048 07593259
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Millennium Business Centre, 3 Humber Road, London
    Active Corporate (9 parents)
    Officer
    2011-04-06 ~ 2020-10-19
    IIF 94 - Director → ME
    2008-12-29 ~ 2020-10-19
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 225 - Has significant influence or control → OE
  • 26
    CYGNET PROPERTIES AND LEISURE PLC
    03325149
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2006-09-12 ~ now
    IIF 77 - Director → ME
    2007-07-19 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 242 - Has significant influence or control → OE
    IIF 291 - Has significant influence or control → OE
  • 27
    DARTBANK LIMITED
    FC021167
    8 St George's Street, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    1998-06-23 ~ now
    IIF 12 - Director → ME
    2018-03-11 ~ now
    IIF 145 - Director → ME
  • 28
    DREAMVIEW LIMITED
    09326887
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    IIF 23 - Director → ME
    2015-01-14 ~ 2025-11-26
    IIF 70 - Director → ME
    2015-01-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 236 - Has significant influence or control → OE
    IIF 278 - Has significant influence or control → OE
  • 29
    DYNAMO ESTATES LIMITED
    08420153
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-19 ~ now
    IIF 141 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 275 - Has significant influence or control → OE
    IIF 218 - Has significant influence or control → OE
  • 30
    ELMLIGHT PROPERTY INVESTMENTS LTD
    16600674
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 60 - Director → ME
    IIF 160 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 109 - Director → ME
    2025-09-30 ~ 2026-02-26
    IIF 211 - Director → ME
  • 31
    EVERSHOLT STREET LIMITED
    - now 13910248
    LUCA REAL ESTATES LTD
    - 2022-05-25 13910248
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 210 - Director → ME
    IIF 111 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FAIRMOUNT VENTURES LIMITED
    09308127
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 131 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 273 - Has significant influence or control → OE
    IIF 238 - Has significant influence or control → OE
  • 33
    FALKIRK TOWNS LTD.
    - now SC124478
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Active Corporate (53 parents)
    Officer
    2020-01-01 ~ 2023-05-03
    IIF 203 - Director → ME
  • 34
    FARNCOMBE STREET LIMITED
    - now 12951705
    I AM READY LIMITED
    - 2021-07-08 12951705
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 66 - Director → ME
  • 35
    FENTON ESTATES LIMITED
    03726550
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 87 - Director → ME
  • 36
    FERNGLEN LIMITED
    10462770
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 190 - Director → ME
    2016-11-08 ~ 2022-12-09
    IIF 101 - Director → ME
  • 37
    FINETECH LIMITED
    07869644
    Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 197 - Director → ME
    IIF 108 - Director → ME
  • 38
    FIRE PROPERTIES LIMITED
    09474006
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 68 - Director → ME
    IIF 167 - Director → ME
    2016-09-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 286 - Has significant influence or control → OE
    IIF 249 - Has significant influence or control → OE
  • 39
    FULHAM REACH LIMITED
    - now 10495991
    VIRANI GROUP LTD
    - 2021-06-02 10495991
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (5 parents)
    Officer
    2016-12-02 ~ 2023-05-17
    IIF 121 - Director → ME
    IIF 13 - Director → ME
  • 40
    GENESIS ESTATES LIMITED
    04841493
    Crown House 8th Floor, North Circular Road, Park Royal, London
    Active Corporate (6 parents)
    Officer
    2008-12-29 ~ now
    IIF 178 - Director → ME
    2003-08-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Has significant influence or control → OE
    IIF 295 - Has significant influence or control → OE
  • 41
    GLORY PROPERTIES LIMITED
    09474213
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 51 - Director → ME
    2015-05-21 ~ now
    IIF 168 - Director → ME
    2015-05-21 ~ 2026-03-25
    IIF 56 - Director → ME
    2016-09-20 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 290 - Has significant influence or control → OE
    IIF 246 - Has significant influence or control → OE
  • 42
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 106 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 281 - Has significant influence or control → OE
    IIF 227 - Has significant influence or control → OE
  • 43
    GOLDARK LIMITED
    09908712
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 41 - Director → ME
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 283 - Has significant influence or control → OE
    IIF 241 - Has significant influence or control → OE
  • 44
    GOLDSHORE PROPERTIES LIMITED
    10277200
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 158 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 243 - Has significant influence or control → OE
    IIF 285 - Has significant influence or control → OE
  • 45
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 135 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 237 - Has significant influence or control → OE
    IIF 277 - Has significant influence or control → OE
  • 46
    HAVENLIGHT PROPERTY INVESTMENTS LTD
    16695405
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 151 - Director → ME
    IIF 50 - Director → ME
  • 47
    HELMSIDE LIMITED
    10215618
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 34 - Director → ME
    IIF 144 - Director → ME
  • 48
    HIGHCLASS GROUP LIMITED
    10998613
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    IIF 17 - Director → ME
    IIF 123 - Director → ME
  • 49
    HIGHMEW LIMITED
    09308135
    Crown House, North Circular Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 95 - Director → ME
    IIF 191 - Director → ME
  • 50
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 146 - Director → ME
    2011-11-11 ~ now
    IIF 37 - Director → ME
  • 51
    INVESTING LIMITED
    04183239
    134-142 Martindale Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2002-03-08
    IIF 98 - Director → ME
  • 52
    IPSWICH PROPERTIES LIMITED
    - now 08708265
    ARCHER HOUSE PROPERTIES LIMITED
    - 2014-02-19 08708265
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 91 - Director → ME
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 233 - Has significant influence or control → OE
    IIF 271 - Has significant influence or control → OE
  • 53
    JETSET PROPERTIES LIMITED
    10107493 09401105
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 21 - Director → ME
    IIF 129 - Director → ME
    2017-09-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 266 - Has significant influence or control → OE
    2016-05-06 ~ 2017-05-05
    IIF 221 - Has significant influence or control → OE
  • 54
    LANGLEY BUSINESS PARK LIMITED
    - now 11229048
    COURTYARD ESTATES LIMITED
    - 2018-06-11 11229048 07951303
    Humberstone House 81-83 Humberstone Gate, 7th Floor, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-08-17
    IIF 200 - Director → ME
    IIF 88 - Director → ME
  • 55
    MAGIC ESTATES LIMITED
    09674669
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 11 - Director → ME
    IIF 119 - Director → ME
    2016-09-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2016-04-06
    IIF 292 - Has significant influence or control → OE
    IIF 262 - Has significant influence or control → OE
  • 56
    MAIN DEVELOPMENTS LTD
    03204291
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (9 parents)
    Officer
    2007-01-19 ~ now
    IIF 71 - Director → ME
    2018-10-03 ~ now
    IIF 179 - Director → ME
  • 57
    MANORVALE ESTATES LIMITED
    10176169
    Crown House, North Circular Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 140 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-01-27
    IIF 276 - Has significant influence or control → OE
    IIF 239 - Has significant influence or control → OE
  • 58
    MANORWATER LIMITED
    11390401
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 163 - Director → ME
    2018-07-05 ~ now
    IIF 67 - Director → ME
  • 59
    MAYFIELD ESTATES LIMITED
    04125558
    Crown House, North Circular Road, London
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 25 - Director → ME
    2018-03-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Has significant influence or control → OE
  • 60
    MOSAIC DOCKLANDS LIMITED
    - now 08708261
    SUMOU UK LIMITED
    - 2014-06-10 08708261
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ now
    IIF 142 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 231 - Has significant influence or control → OE
  • 61
    MOUNTSKY LIMITED
    09232999 07551115
    C/o Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ now
    IIF 31 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 274 - Has significant influence or control → OE
    IIF 232 - Has significant influence or control → OE
  • 62
    MYRIAD ESTATES LIMITED
    04170766
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 93 - Director → ME
  • 63
    NATIONAL PROPERTIES LIMITED
    09564892
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-21 ~ 2026-03-25
    IIF 45 - Director → ME
    2015-05-21 ~ now
    IIF 171 - Director → ME
    2026-03-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Has significant influence or control → OE
    IIF 288 - Has significant influence or control → OE
  • 64
    NEW ENTERPRISE LIMITED
    03520273
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 82 - Director → ME
    2008-12-29 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 297 - Has significant influence or control → OE
    IIF 258 - Has significant influence or control → OE
  • 65
    NEWPLACE PROPERTIES LIMITED
    11508162
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 52 - Director → ME
    IIF 164 - Director → ME
  • 66
    ONLY PROPERTIES LIMITED
    11508221
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 53 - Director → ME
    2018-09-24 ~ now
    IIF 155 - Director → ME
    2018-09-24 ~ 2025-11-26
    IIF 110 - Director → ME
  • 67
    OPALINE PROPERTIES LTD
    16601947
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-26 ~ now
    IIF 165 - Director → ME
    2025-09-30 ~ 2026-02-24
    IIF 212 - Director → ME
    2025-09-30 ~ now
    IIF 38 - Director → ME
  • 68
    PARKVIEW BASINGSTOKE PROPERTIES LIMITED
    - now 07910059
    STATELY PROPERTIES LIMITED
    - 2012-07-31 07910059 07275178
    Crown House North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 204 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 293 - Has significant influence or control → OE
    IIF 250 - Has significant influence or control → OE
  • 69
    POINT VIEW SOLUTIONS LTD
    13746589
    4 Farndale Crescent, Greenford, England
    Active Corporate (10 parents)
    Officer
    2022-05-31 ~ 2024-07-04
    IIF 208 - Director → ME
  • 70
    PRECIOUS GROUP LIMITED
    11230364
    Crown House, North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 102 - Director → ME
    IIF 201 - Director → ME
  • 71
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2016-08-15 ~ now
    IIF 139 - Director → ME
  • 72
    PROPERTY UNDERSTANDING LTD
    13811020
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 72 - Director → ME
    IIF 213 - Director → ME
  • 73
    RAPIDCOM (2017) LIMITED
    10915411 08266104
    Crown House, North Circular Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 187 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 216 - Has significant influence or control → OE
    IIF 215 - Has significant influence or control → OE
  • 74
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 214 - Director → ME
  • 75
    REAL ESTATES 4 U LTD
    15690506
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    IIF 152 - Director → ME
    IIF 61 - Director → ME
  • 76
    RENOWNED ESTATES LIMITED
    11509152
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 150 - Director → ME
  • 77
    REPLICATE LIMITED
    11274433
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ now
    IIF 65 - Director → ME
    2018-07-05 ~ now
    IIF 159 - Director → ME
  • 78
    RIVERHAVEN LIMITED
    11390430
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2026-01-20
    IIF 112 - Director → ME
    2026-01-28 ~ now
    IIF 172 - Director → ME
    2018-07-05 ~ 2026-01-20
    IIF 113 - Director → ME
    2026-01-21 ~ now
    IIF 44 - Director → ME
  • 79
    SACKVILLE PLACE LTD
    - now 15695887
    ROSERED PROPERTY INVESTMENTS LTD
    - 2025-12-05 15695887
    Crown House, North Circular Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 162 - Director → ME
    IIF 40 - Director → ME
  • 80
    SAINT MATTHEW STREET LIMITED
    - now 13698056
    ENTERLINK INVESTMENTS LTD
    - 2024-05-11 13698056
    Humberstone House Suite 10 3rd Floor, 81-83 Humberstone Gate, Leicester, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 209 - Director → ME
    IIF 9 - Director → ME
  • 81
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 175 - Director → ME
    IIF 69 - Director → ME
  • 82
    SKYFALL ESTATES LIMITED
    09598316 09474142
    Cygnet Properties & Leisure Plc, Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 54 - Director → ME
    IIF 166 - Director → ME
    2015-06-01 ~ 2026-03-25
    IIF 115 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 284 - Has significant influence or control → OE
    IIF 245 - Has significant influence or control → OE
  • 83
    SOMERVALE LIMITED
    09082606
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 22 - Director → ME
    IIF 138 - Director → ME
  • 84
    SPYCE PROPERTIES LIMITED
    05043502
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 207 - Director → ME
    2007-01-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Has significant influence or control → OE
    IIF 296 - Has significant influence or control → OE
  • 85
    STANDARDLINE LIMITED
    11390498
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 49 - Director → ME
    IIF 173 - Director → ME
  • 86
    STANMORE PLACE COMMERCIAL LIMITED
    - now 10079928
    MILLPORT PROPERTIES LIMITED
    - 2016-08-15 10079928
    Crown House Business Centre, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 20 - Director → ME
    IIF 128 - Director → ME
    2016-09-20 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-05 ~ 2016-05-05
    IIF 222 - Has significant influence or control → OE
    IIF 267 - Has significant influence or control → OE
  • 87
    STARLING HOMES LTD
    09764878
    Crown House, North Circular Road, London
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ now
    IIF 36 - Director → ME
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 226 - Has significant influence or control → OE
    IIF 279 - Has significant influence or control → OE
  • 88
    STEELGATE LIMITED
    04379369
    Crown House, North Circular Road, Park Royal London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ now
    IIF 86 - Director → ME
    2008-12-29 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 300 - Has significant influence or control → OE
    IIF 260 - Has significant influence or control → OE
  • 89
    STOREY'S GATE PROPERTY LIMITED
    - now 03412272
    RIVERBANK TRAVEL LIMITED - 2002-12-05
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 90 - Director → ME
    2014-01-06 ~ dissolved
    IIF 196 - Director → ME
  • 90
    STREET PROPERTY LIMITED
    11508043
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    IIF 161 - Director → ME
    IIF 58 - Director → ME
    2019-08-09 ~ now
    IIF 8 - Secretary → ME
  • 91
    SUMMERLAND LIMITED
    05521225
    28 Etchingham Park Road, London
    Active Corporate (9 parents)
    Officer
    2008-12-29 ~ 2013-09-20
    IIF 194 - Director → ME
  • 92
    SUNNYVALE PROPERTIES LIMITED
    07849877
    Crown House, North Circular Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2019-03-26
    IIF 107 - Director → ME
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 229 - Has significant influence or control → OE
    IIF 269 - Has significant influence or control → OE
  • 93
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-14 ~ now
    IIF 148 - Director → ME
    IIF 46 - Director → ME
  • 94
    TRUEYIELD PROPERTY INVESTMENTS LTD
    16978088
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 153 - Director → ME
    IIF 55 - Director → ME
  • 95
    UNIMIX PROPERTIES LIMITED
    05601774
    Crown House 9th Floor, North Circular Road, London
    Active Corporate (10 parents)
    Officer
    2008-12-29 ~ now
    IIF 126 - Director → ME
    2007-01-19 ~ now
    IIF 18 - Director → ME
    2018-03-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 220 - Has significant influence or control → OE
    IIF 265 - Has significant influence or control → OE
  • 96
    UNIQUE ACCESS LIMITED
    10816736
    Crown House, C/o Cygnet Properties & Leisure Ltd, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 16 - Director → ME
    IIF 125 - Director → ME
  • 97
    USEFUL ESTATES LIMITED
    11330525
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    IIF 157 - Director → ME
    2018-09-18 ~ now
    IIF 39 - Director → ME
  • 98
    VIRANI NET LIMITED
    03198030
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 80 - Director → ME
    2008-12-29 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 299 - Has significant influence or control → OE
    IIF 253 - Has significant influence or control → OE
  • 99
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2018-01-03
    IIF 96 - Director → ME
    2008-12-29 ~ 2018-01-03
    IIF 205 - Director → ME
  • 100
    VISTANET LIMITED
    10857571
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 169 - Director → ME
    IIF 48 - Director → ME
  • 101
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 63 - Director → ME
    IIF 156 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 240 - Has significant influence or control → OE
  • 102
    WESTARA LIMITED
    16978097
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 170 - Director → ME
  • 103
    WILLOWLAND LIMITED
    07887160
    Crown House, North Circular Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 32 - Director → ME
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 235 - Has significant influence or control → OE
    IIF 270 - Has significant influence or control → OE
  • 104
    WINTERGLOW PROPERTIES INVESTMENTS LTD
    16959750
    Crown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 149 - Director → ME
    IIF 47 - Director → ME
  • 105
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2007-01-19 ~ now
    IIF 74 - Director → ME
  • 106
    ZONE ESTATES LIMITED
    04115968
    Crown House, North Circular Road, Park Royal, London
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ now
    IIF 181 - Director → ME
    2000-12-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.