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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadha, Varun

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tulip House, Amory Tower, 205, Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 1
  • Chadha, Varun
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 2
  • Chadha, Varun
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Divine Way, Hayes, UB3 2FE, England

      IIF 3
  • Chadha, Varun
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Memo House, Kendal Avenue, Acton, W3 0XA, England

      IIF 4

    • icon of address 2, Divine Way, Hayes, UB3 2FE, England

      IIF 5

    • icon of address 35, Gabrielle House, 332-336 Perth Road Gants Hill, Ilford, Essex, IG2 6FF

      IIF 6

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FE, England

      IIF 7 IIF 8

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

      IIF 9 IIF 10 IIF 11

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF

      IIF 12

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 13 IIF 14 IIF 15

    • icon of address Memo House, Kendal Avenue, Acton, London, W3 0XA, England

      IIF 16

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 17 IIF 18
  • Chadha, Varun
    British born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 352, Kingston Road, Ashford, Middlesex, TW15 3SF, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 80 IIF 81 IIF 82

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, United Kingdom

      IIF 86

    • icon of address Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, E14 9TW, United Kingdom

      IIF 87

    • icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 88

    • icon of address 2, Divine Way, Hayes, UB3 2FE, United Kingdom

      IIF 89

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Gants Hill, Ilford, IG2 6FF, United Kingdom

      IIF 90

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 91

    • icon of address Gabrielle House 332-336, 35, Perth Road, Ilford, IG2 6FF, United Kingdom

      IIF 92

    • icon of address 205 Tulip House, Amory Tower, Canary Wharf, London, E14 9TW, United Kingdom

      IIF 93

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 94

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall, London, E14 9TW, England

      IIF 95

    • icon of address Tulip House, 205 Marsh Wall, London, E14 9TW, United Kingdom

      IIF 96 IIF 97

    • icon of address 352 Kingston Road, Ashford, Surrey, Middlesex, TW15 3SF, United Kingdom

      IIF 98
  • Mr Varun Chadha
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 352, Kingston Road, Ashford, TW15 3SF, England

      IIF 99 IIF 100 IIF 101

    • icon of address 35 Gabrielle House, 332-336 Perth Road, Ilford, IG2 6FF, England

      IIF 104

    • icon of address 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 105 IIF 106

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 107

    • icon of address Tulip House, Amory Tower, 205 Marsh Wall, Canary Wharf, London, E14 9TW, England

      IIF 108
  • Chadha, Varun

    Registered addresses and corresponding companies

    • icon of address Tulip House , Amory Tower, 205 Marsh Wall , Canary Wharf, London, E14 9TW, England

      IIF 109
  • Varun Chadha
    British born in October 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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