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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 Josh Ajit Singh Arora

    Related profiles found in government register
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 45 IIF 46

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 47
  • Josh Ajit Singh Arora
    British born in November 1976

    Registered addresses and corresponding companies

    • Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 51

    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 52
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British business born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 157
  • Arora, Josh Ajit Singh
    British business person born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • S8, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 158
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR

      IIF 159 IIF 160

    • 5, Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 161

    • 7 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 162

    • 2-4 Rose Lane, Canterbury, Kent, CT1 2SH, United Kingdom

      IIF 163

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 164

    • 207, Regent Street, London, W1B 3HH, England

      IIF 165

    • 364, Chiswick High Road, London, W4 5TA, England

      IIF 166

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 167 IIF 168 IIF 169

    • 5, Ground Floor, Canberra Road, London, W13 9BF, United Kingdom

      IIF 171 IIF 172

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 173 IIF 174 IIF 175

    • Ground Floor, 5, Canberra Road, London, W13 9BF, United Kingdom

      IIF 176

    • G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 177

    • 191, The Avenue, Sunbury-on-thames, TW16 5EH, England

      IIF 178
  • Arora, Josh Ajit Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 179 IIF 180 IIF 181

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 183

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 184

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 185

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 186

    • Unit 4, Triangle Centre 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 187

    • Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 188
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 189
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 190
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 191
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 192
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 193

    • Unit 4, 399 Uxbridge Road, Rosslyn Crescent, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 194
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 195

    • 5, Ground Floor,canberra Road, England, W13 9BF, United Kingdom

      IIF 196
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 197
  • Arora, Josh Ajit Singh
    British

    Registered addresses and corresponding companies

    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 198 IIF 199
  • Arora, Josh Ajit Singh
    British company director

    Registered addresses and corresponding companies

    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 200
  • Arora, Josh Ajit Singh
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 201
  • Arora, Josh Ajit Singh
    Indian none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 202
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 203
child relation
Offspring entities and appointments
Active 107
  • 1
    ABINGTON ESTATES LTD
    12866030
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,785 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    ARORA FAMILY LEGACY LIMITED
    16230472
    5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    ARORA FAMILY LTD
    12370038
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,432,567 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASHFORD REALTY LIMITED
    14665382
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 81 - Director → ME
  • 5
    BAKER STREET REALTY LIMITED
    - now 15423678
    SHIRLEY AVENUE 3 LIMITED
    - 2024-04-22 15423678 15365114, 15423591, 15423604... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 92 - Director → ME
  • 6
    BEVERLY ESTATES LIMITED
    - now 15423591
    SHIRLEY AVENUE 1 LIMITED
    - 2024-04-09 15423591 15365114, 15423604, 15423678... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 98 - Director → ME
  • 7
    BRAMPTON REALTY LIMITED
    14748946
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,065 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 116 - Director → ME
  • 8
    BRIDGE STREET REALTY LIMITED
    - now 16329624
    BRIDGE STREET REALTY LIMITED
    - 2025-11-04 16329624
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 72 - Director → ME
  • 9
    BRIXTON REALTY LIMITED
    16633805
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 148 - Director → ME
  • 10
    BRUNEL HOUSE ESTATES LIMITED
    14125893
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,017 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 125 - Director → ME
  • 11
    CAMBERWELL REALTY LIMITED
    13530385
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    CANTERBURY ESTATES LIMITED
    - now 14923131
    ENFIELD REALTY LIMITED
    - 2023-08-21 14923131
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,524 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 68 - Director → ME
  • 13
    CAPATHON CAPITAL SECURED LTD
    - now 11204123
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Officer
    2019-10-10 ~ now
    IIF 90 - Director → ME
  • 14
    CAPATHON INTERNATIONAL COMMERCIAL LIMITED
    13400472
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,230 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    CAPATHON INTERNATIONAL HOLDINGS LTD
    - now 11196977
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,554 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    CAPATHON INTERNATIONAL RESIDENTIAL LIMITED
    13400325
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,306 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    CARNBY INVESTMENTS LIMITED
    14748602
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,521 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 118 - Director → ME
  • 18
    CASTLE STREET REALTY LIMITED
    - now 15365114
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 89 - Director → ME
  • 19
    CHELSEA REALTY LTD
    - now 09294395
    RAYNERS ESTATES (UK) LIMITED - 2018-06-01 09295493
    RAYNERS ESTATES LIMITED - 2014-11-06 09295493
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,811 GBP2023-11-30
    Officer
    2018-08-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 13 - Has significant influence or control → OE
  • 20
    CJ COLLABORATIONS LIMITED
    14732379
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -874 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 106 - Director → ME
  • 21
    CKJ GLOBAL ASSETS LIMITED
    OE021011
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    CRESTVIEW VENTURES LIMITED
    16511582
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 70 - Director → ME
  • 23
    CROWN INVESTMENT VENTURE LIMITED
    16693344
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 139 - Director → ME
  • 24
    CS FOUNDATION
    13485382
    Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CUMBERLAND REALTY LIMITED
    11561946
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    2021-04-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 26
    DEVONPORT REALTY LIMITED
    14127252
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,003 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 121 - Director → ME
  • 27
    EALING PROPERTIES LIMITED
    07871994
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,122,400 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 33 - Has significant influence or control → OE
  • 28
    ETON REALTY LIMITED
    14983447
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,484 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 67 - Director → ME
  • 29
    FALCON INVESTMENT GROUP LIMITED
    16453602
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 71 - Director → ME
  • 30
    FARNHAM REALTY LIMITED
    16541419
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 145 - Director → ME
  • 31
    FIFE ROAD ESTATE LIMITED
    16403705
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 111 - Director → ME
  • 32
    FLASH RETAIL LIMITED
    09858244
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2016-01-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    FRIEN PARK REALTY LIMITED
    16560650
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 142 - Director → ME
  • 34
    FULHAM REALTY LIMITED
    14665522
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 109 - Director → ME
  • 35
    HARLEY REALTY LIMITED
    14141135
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,565 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 95 - Director → ME
  • 36
    HYDE LANE REALTY LIMITED
    14825936
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,285 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 100 - Director → ME
  • 37
    JERMYN STREET ESTATE LIMITED
    14749876
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 54 - Director → ME
  • 38
    KINGSTON FIFE HOLDINGS LIMITED
    - now 16377028
    YORK REALTY LIMITED
    - 2026-01-16 16377028
    KINGSTON FIFE HOLDINGS LIMITED
    - 2025-09-12 16377028
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 74 - Director → ME
  • 39
    KINGSTON PROPERTIES INVESTMENT LTD
    13765720
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 151 - Director → ME
  • 40
    KNIGHTSBRIDGE RETAIL LTD
    10066229
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,621 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 41
    LANCASTER REALTY LIMITED
    15863088
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    LONDON BUILDING PROCUREMENT LTD
    07701833
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2020-02-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 38 - Has significant influence or control → OE
  • 43
    LOTUS HILL VENTURES LIMITED
    16637935
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 143 - Director → ME
  • 44
    LUBELL CAPITAL LTD
    OE022619
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    MANTRA UN LIMITED
    05586123
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 46
    MARBLE ARCH REALTY LTD
    11619063
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2020-07-24 ~ now
    IIF 91 - Director → ME
  • 47
    MEGA DEALS LIMITED
    10254429
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,063 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 48
    MELZEK VENTURE HOLDINGS LTD
    OE020982
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    MONTGOMERY REALTY LIMITED
    15293674
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,552 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 110 - Director → ME
  • 50
    PECKHAM PROPERTIES (UK) LTD
    08786859
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,348 GBP2023-11-30
    Officer
    2018-08-13 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 51
    PENNY SANGAM APARTMENTS LIMITED
    16560017
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 141 - Director → ME
  • 52
    PENNY SANGAM COMMERCIAL LIMITED
    - now 16560064
    PENNY SANGAM COMMERCIAL LIMITED
    - 2026-02-09 16560064
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 147 - Director → ME
  • 53
    PENNY SANGAM LIMITED
    12933806
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 119 - Director → ME
  • 54
    PICCADILLY REALTY LIMITED
    - now 15423761
    SHIRLEY AVENUE 6 LIMITED
    - 2024-04-23 15423761 15365114, 15423591, 15423604... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 93 - Director → ME
  • 55
    PINK TURBAN LIMITED
    07419361
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PURE LIFE APARTMENTS LIMITED
    12169828
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,473 GBP2024-08-31
    Officer
    2021-01-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 57
    PURE LIFE ESTATES LIMITED
    16067094
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 150 - Director → ME
  • 58
    PURE LIFE PROPERTIES LIMITED
    06786596
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,111 GBP2024-09-30
    Officer
    2018-08-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PURE LIFE REALTY LIMITED
    12169166
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,425 GBP2024-08-31
    Officer
    2021-01-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 21 - Has significant influence or control → OE
  • 60
    PURE LIFE TRADING LIMITED
    06786962
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PURELIFE (UK) LIMITED
    03842878
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 99 - Director → ME
  • 62
    PURELIFE BROADWAY LIMITED
    15759646
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 124 - Director → ME
  • 63
    PURELIFE CANBERRA LIMITED
    15759818
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 112 - Director → ME
  • 64
    PURELIFE GROUP LIMITED
    06262608
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965,076 GBP2024-09-30
    Officer
    2007-05-30 ~ now
    IIF 132 - Director → ME
    2007-05-30 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PURELIFE HOLDINGS LIMITED
    05253980
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,188,201 GBP2024-09-30
    Officer
    2004-10-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 16 - Has significant influence or control → OE
  • 66
    PURELIFE SUITES LIMITED
    15760227
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 69 - Director → ME
  • 67
    RATH HOUSE LIMITED
    13530113
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,802 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 20 - Has significant influence or control → OE
  • 68
    REGENT’S SQUARE ESTATES LIMITED
    15297277
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 102 - Director → ME
  • 69
    SAVILE ROW REALTY LIMITED
    - now 15423726
    SHIRLEY AVENUE 4 LIMITED
    - 2024-04-22 15423726 15365114, 15423591, 15423604... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 133 - Director → ME
  • 70
    SEYMOUR REALTY LIMITED
    14255152
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,366 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 127 - Director → ME
  • 71
    SLOANE REALTY LIMITED
    12836491
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,468 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 19 - Has significant influence or control → OE
  • 72
    SQUIRREL REALTY 1 LIMITED
    - 2025-11-11 16259201 16259182, 16259343, 16259349... (more)
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 77 - Director → ME
  • 73
    SQUIRREL REALTY 2 LIMITED
    - 2025-11-28 16264692 16259182, 16259201, 16259343... (more)
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 75 - Director → ME
  • 74
    SQUIRREL REALTY 3 LIMITED
    - 2025-12-12 16259349 16259182, 16259201, 16259343... (more)
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 79 - Director → ME
  • 75
    SQUIRREL REALTY 7 LIMITED
    - 2026-01-09 16259480 16259182, 16259201, 16259343... (more)
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 78 - Director → ME
  • 76
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    IIF 76 - Director → ME
  • 77
    ST ANN'S REALTY LIMITED
    13262839
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,199 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 78
    ST GEORGE'S STREET ESTATE LIMITED
    - now 13480717
    45 HIGH STREET NORTH EAST HAM LIMITED
    - 2021-11-02 13480717
    145 HIGH STREET NORTH EAST HAM LIMITED
    - 2021-09-21 13480717
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,138 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 24 - Has significant influence or control → OE
  • 79
    ST MARGARET REALTY LIMITED
    13787310
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 37 - Has significant influence or control → OE
  • 80
    SUPER HEIGHTS INVESTMENT LIMITED
    16850149
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 88 - Director → ME
  • 81
    SUPER HEIGHTS VENTURE LIMITED
    12373657
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 82
    THE MARLOWES INVESTMENTS LIMITED
    14939161
    Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,195 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 156 - Director → ME
  • 83
    THE OLD TOWN HALL (STAINES) LIMITED
    16585326
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 152 - Director → ME
  • 84
    THE TREATY ESTATES LIMITED
    16106500
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 149 - Director → ME
  • 85
    TRAVISTOCK REALTY LIMITED
    12857963
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 117 - Director → ME
  • 86
    UCKFIELD COMMERCIAL REALTY LIMITED
    16880248
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 114 - Director → ME
  • 87
    UCKFIELD RESIDENTIAL REALTY LIMITED
    16878054
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 135 - Director → ME
  • 88
    UNITED FRIENDS WALWORTH LTD
    10211467
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,366 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 89
    VALIANT HOUNSLOW LTD
    10303839
    G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 186 - Director → ME
  • 90
    WALTHAM CROSS REALTY LIMITED
    - now 16692266
    ST MARTINS REALTY RESIDENTIAL LIMITED
    - 2025-10-22 16692266
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 140 - Director → ME
  • 91
    WALTON REALTY LIMITED
    16419283
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 144 - Director → ME
  • 92
    WARWICK SQUARE 1 LIMITED
    16868630 16868553, 16868586, 16868603
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 113 - Director → ME
  • 93
    WARWICK SQUARE 2 LIMITED
    16868553 16868586, 16868603, 16868630
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 120 - Director → ME
  • 94
    WARWICK SQUARE 3 LIMITED
    16868586 16868553, 16868603, 16868630
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 136 - Director → ME
  • 95
    WARWICK SQUARE 4 LIMITED
    16868603 16868553, 16868586, 16868630
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 83 - Director → ME
  • 96
    WELLINGTON REALTY ESTATE LIMITED
    16378538
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 73 - Director → ME
  • 97
    WEST BROMWICH REALTY LIMITED
    16232586
    5 Ground Floor,canberra Road, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 196 - Director → ME
  • 98
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 85 - Director → ME
  • 99
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 131 - Director → ME
  • 100
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 94 - Director → ME
  • 101
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 130 - Director → ME
  • 102
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 84 - Director → ME
  • 103
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 107 - Director → ME
  • 104
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 87 - Director → ME
  • 105
    WESTFIELD ESTATES CROYDON LIMITED
    15323839
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 123 - Director → ME
  • 106
    WHITE HORSE REALTY LIMITED
    12122925
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,068 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ZEST REALTY LIMITED
    - now 09603152
    HOUNSLOW HIGH STREET LIMITED
    - 2018-04-06 09603152
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    2018-03-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    BERKELEY REALTY LIMITED
    - now 09295493
    RAYNERS ESTATES LIMITED
    - 2018-05-17 09295493 09294395
    RAYNERS SURGERY LTD
    - 2014-11-06 09295493
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    936,677 GBP2024-12-31
    Officer
    2014-11-04 ~ 2022-12-01
    IIF 192 - Director → ME
    Person with significant control
    2018-05-17 ~ 2022-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOND STREET REALTY LIMITED
    - now 15423829
    SHIRLEY AVENUE 7 LIMITED
    - 2024-04-23 15423829 15365114, 15423591, 15423604... (more)
    2-4 Rose Lane Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ 2025-07-22
    IIF 163 - Director → ME
  • 3
    BROAD STREET REALTY LIMITED
    16059616
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-05-01
    IIF 176 - Director → ME
  • 4
    CAPATHON CAPITAL LTD
    - now 11198934
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    2025-04-29 ~ 2025-09-10
    IIF 158 - Director → ME
    2019-10-07 ~ 2023-03-09
    IIF 177 - Director → ME
    Person with significant control
    2019-10-07 ~ 2023-03-09
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    CAPATHON CAPITAL SECURED LTD
    - now 11204123
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 41 - Has significant influence or control → OE
  • 6
    CAPATHON ESTATES LTD
    - now 11200517
    VALIANT CHASE ESTATES LTD - 2018-02-26
    F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,723 GBP2024-03-31
    Officer
    2019-04-05 ~ 2020-09-01
    IIF 161 - Director → ME
  • 7
    CHRISTCHURCH REALTY LIMITED
    - now 14685652
    ALEXANDRA AVENUE ESTATES LIMITED
    - 2023-10-03 14685652
    122-124 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,176 GBP2024-02-28
    Officer
    2023-02-23 ~ 2024-06-24
    IIF 174 - Director → ME
  • 8
    CLEMENTS REALTY LIMITED
    13480556
    27 Durham Avenue, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,797 GBP2024-04-30
    Officer
    2021-06-28 ~ 2023-04-19
    IIF 159 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-04-19
    IIF 6 - Has significant influence or control → OE
  • 9
    CROYDON REALTY LIMITED
    14884638
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,663 GBP2024-12-15
    Officer
    2023-05-22 ~ 2023-12-18
    IIF 154 - Director → ME
  • 10
    CUISINIER MANTRA LTD
    08257969
    1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2015-06-17
    IIF 157 - Director → ME
  • 11
    CUMBERLAND REALTY LIMITED
    11561946
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    2018-09-10 ~ 2020-10-05
    IIF 184 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-07-07
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EDMONTON REALTY LIMITED
    - now 13482260
    WARWICK REALTY LIMITED
    - 2021-09-22 13482260
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,737 GBP2024-03-31
    Officer
    2021-06-29 ~ 2023-02-24
    IIF 168 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-27
    IIF 4 - Has significant influence or control → OE
  • 13
    HARROW ESTATE MANAGEMENT LIMITED
    - now 15423604
    SHIRLEY AVENUE 2 LIMITED
    - 2024-04-22 15423604 15365114, 15423591, 15423678... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2026-01-21
    IIF 59 - Director → ME
  • 14
    HOUNSLOW RETAIL LTD
    09926303 09935924
    166 High Street, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,046 GBP2024-12-31
    Officer
    2015-12-22 ~ 2016-01-05
    IIF 181 - Director → ME
  • 15
    HOUNSLOW UK RETAIL LTD
    09935924 09926303
    168 High Street, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-05-11
    IIF 183 - Director → ME
  • 16
    HYDE PARK REALTY LIMITED
    12834925
    191 The Avenue, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,265 GBP2024-07-31
    Officer
    2020-08-25 ~ 2023-02-28
    IIF 178 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-28
    IIF 44 - Has significant influence or control → OE
  • 17
    LANGDON REALTY LIMITED
    13480404
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,222 GBP2024-05-31
    Officer
    2021-06-28 ~ 2023-06-19
    IIF 160 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-19
    IIF 5 - Has significant influence or control → OE
  • 18
    LONDON BUILDING PROCUREMENT LTD
    07701833
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2011-07-12 ~ 2019-11-18
    IIF 56 - Director → ME
  • 19
    LOTHIAN REALTY LIMITED
    - now 13855434
    VALIANT APARTMENTS LIMITED
    - 2024-10-14 13855434
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Officer
    2022-01-18 ~ 2025-09-22
    IIF 175 - Director → ME
  • 20
    MARBLE ARCH REALTY LTD
    11619063
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2018-10-12 ~ 2018-10-29
    IIF 188 - Director → ME
    Person with significant control
    2018-10-12 ~ 2020-07-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MAYBROOK ESTATES LIMITED
    13060631
    55 Hogarth Gardens, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,310 GBP2024-12-31
    Officer
    2020-12-03 ~ 2023-09-08
    IIF 164 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-09-08
    IIF 3 - Has significant influence or control → OE
  • 22
    OAK END ESTATES LIMITED
    13617180
    3rd Floor 207, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,639 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-20
    IIF 170 - Director → ME
  • 23
    PEASCOD ESTATES LIMITED
    13531267
    20 Pownall Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,828 GBP2024-03-31
    Officer
    2021-07-26 ~ 2023-03-31
    IIF 167 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-31
    IIF 7 - Has significant influence or control → OE
  • 24
    PENNY SANGAM LIMITED
    12933806
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 12 - Has significant influence or control → OE
  • 25
    PEWEKS (UK) LTD
    08756555
    C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2013-10-31
    IIF 182 - Director → ME
  • 26
    PICCADILLY REALTY LIMITED
    - now 15423761
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23 15365114, 15423591, 15423604... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 27
    PINK TURBAN LIMITED
    07419361
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Officer
    2010-10-26 ~ 2019-10-01
    IIF 191 - Director → ME
  • 28
    PORTOBELLO REALTY GROUP LIMITED
    - now 15423844
    SHIRLEY AVENUE 5 LIMITED
    - 2024-04-23 15423844 15365114, 15423591, 15423604... (more)
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2026-01-22
    IIF 155 - Director → ME
  • 29
    PT CUISINE LTD
    10016788
    235 Sussex Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,851 GBP2024-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 9 - Has significant influence or control → OE
  • 30
    PURE LIFE HABITAT LIMITED
    13031372
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,644 GBP2023-11-30
    Person with significant control
    2021-10-25 ~ 2021-10-25
    IIF 42 - Has significant influence or control → OE
  • 31
    PURE LIFE TRADING LIMITED
    06786962
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Officer
    2011-10-05 ~ 2013-02-23
    IIF 187 - Director → ME
  • 32
    PURELIFE (UK) LIMITED
    03842878
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    2002-07-05 ~ 2010-11-01
    IIF 200 - Secretary → ME
    Person with significant control
    2021-10-25 ~ 2022-09-15
    IIF 8 - Has significant influence or control → OE
  • 33
    RUISLIP REALTY LIMITED
    15047399
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,825 GBP2024-07-12
    Officer
    2023-08-03 ~ 2024-07-12
    IIF 173 - Director → ME
  • 34
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-10-01
    IIF 171 - Director → ME
  • 35
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-10-01
    IIF 162 - Director → ME
  • 36
    Unit 6 Viveash Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-06-25
    IIF 172 - Director → ME
  • 37
    ST MARTINS REALTY LIMITED
    16541587
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ 2025-12-18
    IIF 60 - Director → ME
  • 38
    ST MICHAEL'S REALTY LIMITED
    16132822
    3 The Green, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ 2024-12-18
    IIF 146 - Director → ME
  • 39
    ST STEPHENS REALTY LIMITED
    15473323
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ 2025-11-24
    IIF 58 - Director → ME
  • 40
    STEPHENS GATE ESTATES LIMITED
    16115726
    364 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ 2025-05-14
    IIF 166 - Director → ME
  • 41
    TRAVISTOCK REALTY LIMITED
    12857963
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 10 - Has significant influence or control → OE
  • 42
    UNITED FRIENDS ESTATE LIMITED
    09497906
    28 Wentworth Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ 2016-03-15
    IIF 179 - Director → ME
  • 43
    VALIANT CAPITAL LIMITED
    09855087
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 190 - Director → ME
  • 44
    VALIANT ESTATES LIMITED
    09879012
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 189 - Director → ME
  • 45
    VALIANT REALTY LTD
    10021755
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,126 GBP2024-05-31
    Officer
    2016-02-23 ~ 2024-03-04
    IIF 185 - Director → ME
    Person with significant control
    2016-05-16 ~ 2024-03-04
    IIF 47 - Ownership of shares – 75% or more → OE
  • 46
    VOGUE REALTY LIMITED
    14748730
    843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-12-31
    Officer
    2023-03-22 ~ 2024-01-22
    IIF 165 - Director → ME
  • 47
    WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
    07443578
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415,182 GBP2019-10-31
    Officer
    2010-11-18 ~ 2012-11-30
    IIF 203 - Director → ME
  • 48
    WIGMORE REALTY LIMITED
    14022317
    364 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Officer
    2022-04-04 ~ 2024-02-07
    IIF 169 - Director → ME
  • 49
    WILLESDEN GREEN ESTATES LIMITED
    16245312
    5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2025-08-29
    IIF 197 - Director → ME
  • 50
    ZEST REALTY LIMITED - now
    HOUNSLOW HIGH STREET LIMITED
    - 2018-04-06 09603152
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 202 - Director → ME
    2015-05-21 ~ 2016-08-12
    IIF 180 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.