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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

Singh, Hardip

    Related profiles found in government register
  • Singh, Hardip
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Southwick Place, London, W2 2TN, England

      IIF 1
  • Singh, Hardip
    Indian manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom

      IIF 2
  • Singh, Hardip
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 3
  • Singh, Hardip
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 4
  • Singh, Hardip

    Registered addresses and corresponding companies

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 5

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 6
  • Singh, Hardip
    British director

    Registered addresses and corresponding companies
  • Singh, Hardip
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 28

    • 18 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England

      IIF 29

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 30 IIF 31

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 32

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 33

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 34

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 35

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 36 IIF 37

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom

      IIF 38
  • Singh, Hardip
    British cd born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 39
  • Singh, Hardip
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Hardip
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 54

    • 29, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom

      IIF 55

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 56

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 57 IIF 58 IIF 59

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 74

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 75 IIF 76

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 77

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 78

    • 8, Southwick Place, London, W2 2TN, United Kingdom

      IIF 79

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 80

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 81 IIF 82

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 83

    • Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England

      IIF 84

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 85

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 86 IIF 87 IIF 88

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 90 IIF 91

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 92

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 96 IIF 97 IIF 98

    • 47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom

      IIF 104

    • 47, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Singh, Hardip
    British investment manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 111
  • Singh, Hardip
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, London, W1K 2ND, Uk

      IIF 112
  • Singh, Hardip
    British restaurater born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 113
  • Mr Hardip Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 114
  • Mr Hardip Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 115

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 116 IIF 117 IIF 118

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 121

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 122

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 123

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 124 IIF 125

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England

      IIF 126 IIF 127 IIF 128

    • 47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 90
  • 1
    3V INTERNATIONAL LIMITED
    - now 04141076
    WINCKLEY TRADERS LIMITED
    - 2015-11-04 04141076
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    3,773,649 GBP2024-01-31
    Officer
    2001-01-15 ~ 2017-05-22
    IIF 111 - Director → ME
    2019-02-25 ~ 2020-01-08
    IIF 50 - Director → ME
    Person with significant control
    2018-02-09 ~ 2019-12-02
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-06-06
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 2
    3VI FIVE ACRES LTD - now
    12 THE MAPLE LTD
    - 2022-05-26 12001793
    18 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2019-05-17 ~ 2022-05-26
    IIF 77 - Director → ME
  • 3
    3VI PADDINGTON GARDENS LIMITED
    11691012
    18 Park Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,314 GBP2024-01-31
    Officer
    2019-02-06 ~ 2023-04-03
    IIF 5 - Secretary → ME
  • 4
    ACTIVETEAM LIMITED
    05527370
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 82 - Director → ME
    2005-08-11 ~ 2010-08-04
    IIF 26 - Secretary → ME
  • 5
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 71 - Director → ME
  • 6
    ALPINEPARK LIMITED
    05823528
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 86 - Director → ME
  • 7
    ALPINEPOINT LIMITED
    05823525
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,322 GBP2015-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 56 - Director → ME
  • 8
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 81 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 11 - Secretary → ME
  • 9
    ASTRUM INVESTMENT (AIFM) LTD
    08984633
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2016-09-29
    IIF 43 - Director → ME
  • 10
    ASTRUM INVESTMENT LTD
    08929985 09175322
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -253,209 GBP2016-03-31
    Officer
    2014-03-10 ~ 2016-12-12
    IIF 48 - Director → ME
  • 11
    ASTRUM INVESTMENTS 1 LTD
    09175322 08929985
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 45 - Director → ME
  • 12
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    18 Park Street, London, Mayfair, England
    Active Corporate (7 parents)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2004-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    B & S COMMODITY TRADING LIMITED
    08382229
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 79 - Director → ME
  • 14
    B & S CONSULTANCY LONDON LIMITED
    08521599
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 15
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 16
    B&S PROPERTY (STAR) LTD
    08927991
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,756 GBP2016-03-31
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 49 - Director → ME
  • 17
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723710, 04723551
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    47,464 GBP2024-08-31
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    BENBECULA (H&I) LIMITED
    05788647
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,465 GBP2016-04-30
    Officer
    2006-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 19
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,362 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 67 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 17 - Secretary → ME
  • 20
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,178 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 72 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 24 - Secretary → ME
  • 21
    BRADFORD (CORAL) LIMITED
    05624615
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 96 - Director → ME
    2005-11-22 ~ 2006-02-06
    IIF 8 - Secretary → ME
  • 22
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -149,979 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 61 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 27 - Secretary → ME
  • 23
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 89 - Director → ME
  • 24
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    227,293 GBP2015-04-30
    Officer
    2005-05-24 ~ dissolved
    IIF 70 - Director → ME
    2005-05-24 ~ 2006-11-01
    IIF 21 - Secretary → ME
  • 25
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,410 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 62 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 16 - Secretary → ME
  • 26
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 75 - Director → ME
  • 27
    CLASH OF THE TITANS LTD
    07701942 07728143
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,917 GBP2015-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 76 - Director → ME
  • 28
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ dissolved
    IIF 88 - Director → ME
    2005-08-08 ~ 2006-11-01
    IIF 9 - Secretary → ME
  • 29
    DEMARK LIMITED
    09912257
    11 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 40 - Director → ME
  • 30
    DESI TADKA LTD
    06009987
    148 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 31
    DUNOON (H&I) LIMITED
    05789073
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,016 GBP2015-04-30
    Officer
    2006-04-21 ~ dissolved
    IIF 66 - Director → ME
  • 32
    FALCON ENTERTAINMENT LTD
    11431045
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,023 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 63 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 18 - Secretary → ME
  • 34
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 103 - Director → ME
  • 35
    FORRES (H&I) LIMITED
    05788622
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -22,347 GBP2024-04-30
    Officer
    2006-04-20 ~ dissolved
    IIF 84 - Director → ME
  • 36
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 54 - Director → ME
    2006-01-20 ~ 2006-11-01
    IIF 19 - Secretary → ME
  • 37
    GPV PARTNERS LIMITED
    09471627
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2016-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 104 - Director → ME
  • 38
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,192 GBP2015-04-30
    Officer
    2005-06-08 ~ dissolved
    IIF 59 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 20 - Secretary → ME
  • 39
    HEADFORT LIMITED
    05906496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -33,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 94 - Director → ME
  • 40
    HIGHASSETS LIMITED
    04972830
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-03-14 ~ now
    IIF 36 - Director → ME
  • 41
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 98 - Director → ME
  • 42
    INVERGORDON (H&I) LIMITED
    05788634
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    28,929 GBP2024-04-30
    Officer
    2006-04-20 ~ now
    IIF 33 - Director → ME
  • 43
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,723 GBP2015-04-30
    Officer
    2005-06-08 ~ dissolved
    IIF 60 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 23 - Secretary → ME
  • 44
    KINGSLEY BAR LIMITED - now
    MARINA SPICE BAR LTD
    - 2013-02-13 08015744
    53 Kingsley Road, Hounslow, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 2 - Director → ME
  • 45
    LANDPORT INVESTMENTS LIMITED
    08033519
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 52 - Director → ME
  • 46
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 68 - Director → ME
    2005-02-23 ~ 2006-10-17
    IIF 7 - Secretary → ME
  • 47
    LINKBROOK LIMITED
    06497745
    22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    25,568 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,909 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 69 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 12 - Secretary → ME
  • 49
    LOCHALSH (H&I) LIMITED
    05789054
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,255 GBP2015-04-30
    Officer
    2006-04-21 ~ dissolved
    IIF 64 - Director → ME
  • 50
    LOCHILPEAD (H&I) LIMITED
    05789047
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,398 GBP2024-04-30
    Officer
    2006-04-21 ~ now
    IIF 90 - Director → ME
  • 51
    LUXURY ALLIANCE LIMITED
    07575058
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -80,829 GBP2024-10-31
    Officer
    2011-03-23 ~ 2017-06-29
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 52
    MILEBANK LIMITED
    05878715 03093984
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-06-20 ~ now
    IIF 37 - Director → ME
    2006-10-31 ~ 2007-12-27
    IIF 99 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MOUNTGLOW LIMITED
    07144417
    18 Park Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,634 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 54
    NEPTUNE FINANCE LIMITED
    05601463
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -447,100 GBP2019-05-01 ~ 2020-04-30
    Officer
    2005-10-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,412 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 73 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 15 - Secretary → ME
  • 56
    ORKNEY (H&I) LIMITED
    05789082
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,520 GBP2015-04-30
    Officer
    2006-04-21 ~ dissolved
    IIF 57 - Director → ME
  • 57
    PETER VIRDEE LIMITED
    16005847
    18 Park Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-08 ~ 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
  • 58
    PILOTBOND LIMITED
    05505029
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ dissolved
    IIF 95 - Director → ME
    2005-08-01 ~ 2006-11-01
    IIF 10 - Secretary → ME
  • 59
    PIND SPICE LIMITED
    07368931
    Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 55 - Director → ME
  • 60
    PORTREE (H&I) LIMITED
    05788648
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -44,301 GBP2024-10-31
    Officer
    2006-04-20 ~ dissolved
    IIF 91 - Director → ME
  • 61
    POSH PUNJAB (UK) LIMITED
    06392011
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 113 - Director → ME
  • 62
    PV ENERGY INVEST (PROJECT-COCOBAY) LTD
    10844317
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 110 - Director → ME
  • 63
    PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
    10844201
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 108 - Director → ME
  • 64
    PV ENERGY INVEST (PROJECT-UHSA) LTD.
    - now 10830960
    UHSA PV ENERGY INVEST LTD
    - 2017-06-29 10830960
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-22 ~ 2018-07-20
    IIF 106 - Director → ME
  • 65
    PV ENERGY INVEST LIMITED
    10826791
    18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-20 ~ 2018-07-20
    IIF 109 - Director → ME
  • 66
    PV ENERGY LIMITED
    07370098
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    326,930 GBP2024-03-31
    Officer
    2024-02-21 ~ 2024-07-03
    IIF 4 - Director → ME
    2010-09-08 ~ 2017-05-05
    IIF 105 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 6 - Secretary → ME
  • 67
    ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
    09629136
    Holt Street, Ince, Wigan, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -73,734 GBP2021-06-30
    Officer
    2015-06-08 ~ 2015-06-17
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SAFEBASE LIMITED
    05765569
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-09 ~ dissolved
    IIF 85 - Director → ME
  • 69
    SCALEMOUNT LIMITED
    05710151
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -958,099 GBP2024-04-30
    Officer
    2006-04-06 ~ now
    IIF 34 - Director → ME
  • 70
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (293 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 1 - LLP Member → ME
  • 71
    SOCIUS ASSET INVESTMENTS LIMITED
    05051484
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 97 - Director → ME
    2004-11-09 ~ 2004-12-10
    IIF 13 - Secretary → ME
  • 72
    STANBAY LIMITED
    09111152
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2014-07-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    STAR INVESTMENT MANAGEMENT (FS) LTD
    08928684 08928600, 08928838, 08928061
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 44 - Director → ME
  • 74
    STAR INVESTMENT MANAGEMENT (GP) LTD
    08928600 08928684, 08928838, 08928061
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 41 - Director → ME
  • 75
    STAR INVESTMENT MANAGEMENT (PAM) LTD
    08928061 08928684, 08928600, 08928838
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 47 - Director → ME
  • 76
    STAR INVESTMENT MANAGEMENT (SP) LTD
    08928838 08928684, 08928600, 08928061
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 46 - Director → ME
  • 77
    STYLEGREEN LIMITED
    05528595
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 80 - Director → ME
    2005-08-12 ~ 2006-09-26
    IIF 14 - Secretary → ME
  • 78
    SWIFTMARK LIMITED
    05670284
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    2006-02-08 ~ dissolved
    IIF 93 - Director → ME
  • 79
    SWILLBROOK LIMITED
    09233860
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    315,862 GBP2024-06-30
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 80
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 87 - Director → ME
  • 81
    TEMPLE ROW LIMITED
    04900236
    93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 100 - Director → ME
    2003-09-16 ~ 2005-07-13
    IIF 22 - Secretary → ME
  • 82
    THE VIRDEE FOUNDATION
    07597224
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    13,545 GBP2024-04-30
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 83
    THURSO (H&I) LIMITED
    05788626
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,619 GBP2024-04-30
    Officer
    2006-04-20 ~ now
    IIF 35 - Director → ME
  • 84
    TOUCHSKY SPORTS LIMITED
    07191560
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 29 - Director → ME
  • 85
    TRONGATE (GLA) LIMITED
    05788646
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 83 - Director → ME
  • 86
    V CAPITAL PARTNERSHIP LIMITED
    09358235
    18 Park Street Mayfair, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -761,842 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 31 - Director → ME
  • 87
    V FORTUNE LIMITED
    10606658
    18 Park Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -405,423 GBP2024-01-31
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 107 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-23
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 88
    V VENTURES LIMITED
    09357403
    18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 89
    VALIANT HOLDINGS LIMITED
    06571767
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 101 - Director → ME
  • 90
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,629 GBP2015-04-30
    Officer
    2005-06-08 ~ dissolved
    IIF 65 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 25 - Secretary → ME

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