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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.

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

Mr Kunal Vaitha

child relation
Offspring entities and appointments 24
  • 1
    AKKV BRIDGING LIMITED
    - now 14368441
    AKKV GF HOLDINGS LTD
    - 2024-11-04 14368441
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKKV INVESTMENTS LIMITED
    13567536
    Active Corporate (4 parents)
    Officer
    2021-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-06-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELMONT SMILES LIMITED
    15528635
    Active Corporate (2 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOYER PLACE LTD
    11600519
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ 2019-09-05
    IIF 29 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENVEE GROUP LIMITED
    11932815
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-12-11
    IIF 31 - Director → ME
  • 6
    ENVEE PROPERTIES 1 LIMITED
    11936127 11945566
    Dissolved Corporate (3 parents)
    Officer
    2019-04-09 ~ 2021-12-11
    IIF 32 - Director → ME
  • 7
    ENVEE PROPERTIES LIMITED
    11945566 11936127
    Active Corporate (3 parents)
    Officer
    2019-04-13 ~ 2021-12-11
    IIF 30 - Director → ME
  • 8
    EVOLUTE INVESTMENTS 1 LTD
    16340478 13574254
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 16 - Director → ME
  • 9
    EVOLUTE INVESTMENTS LIMITED
    13574254 16340478
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    EVOLUTE PROSPECTS LIMITED
    11928425
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2019-04-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    GF HOLDINGS 1 LTD
    - now 12179548
    SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
    MANOR HOTEL ELSTREE LTD - 2022-05-20
    SAIRAM (BROCKLEY HILL) LTD - 2022-03-31
    Active Corporate (7 parents)
    Officer
    2022-11-11 ~ 2024-06-25
    IIF 34 - Director → ME
  • 12
    HONEYPOT INVESTMENTS (LEICESTER) LTD
    11228943
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 33 - Director → ME
  • 13
    MEDICO PHARMACEUTICALS LIMITED
    15449695
    Active Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    REIM BRIDGING LIMITED
    - now 14283419
    REIM LENDING 1 LIMITED
    - 2024-11-05 14283419 16075635... (more)
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ now
    IIF 27 - Director → ME
  • 15
    REIM CAPITAL LTD
    11996979
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-15 ~ 2019-05-15
    IIF 13 - Has significant influence or control → OE
  • 16
    REIM GROUP LIMITED
    14851939
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
  • 17
    REIM HOLDINGS LIMITED
    14427177
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ now
    IIF 17 - Director → ME
  • 18
    REIM KATCH SECURITIES LTD
    12065194
    Active Corporate (9 parents)
    Officer
    2019-06-25 ~ 2022-11-09
    IIF 35 - Director → ME
  • 19
    REIM LENDING 1 LIMITED
    16075635 14283419... (more)
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-07-23
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REIM LENDING 2 LTD
    15896745 14283419... (more)
    Active Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-14 ~ 2025-07-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    REIM LENDING 3 LIMITED
    16063239 14283419... (more)
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-07-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    REIM LENDING 4 LIMITED
    16063212 14283419... (more)
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-06 ~ 2025-07-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    REIM LENDING LIMITED
    13573171 16063239... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 26 - Director → ME
  • 24
    TPG ADDINGTON HOUSE LIMITED
    14138156
    Active Corporate (4 parents)
    Officer
    2026-03-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.